From the outside, it all gleams—copper mines, tokenization, glitzy events. But behind Copper.One’s polished PR façade lies a familiar mix of risks and familiar faces from the world of multi-level marketing. A closer look reveals a “value-backed” dream built more on hype than substance. Copper.One: A Castle, a Coin & a Carefully Crafted Spectacle VOO […]
In recent weeks, the Telegram channels of VOO and AVINOC have been intensively promoting investments in Tempestas Copper Inc. We took a closer look at this purported high-gloss project. Connection Between VOO, AVINOC & Tempestas Copper Inc. There is no publicly available information indicating an official partnership or collaboration between VOO, AVINOC, and Tempestas Copper […]
An appeal to those affected: Your voice counts In the first case involving the blockchain company ZENIQ Technologies and its sales arm Safir International, Austrian authorities have been investigating allegations of embezzlement, fraud and forgery for years. Now, a key investigation against Dr Michael Ofner, former Chief Operating Officer (COO) of ZENIQ, has been dropped […]
As an XPRO partner platform, the Shiiro Business Academy is marketed by its initiator Dada Pey and the XPRO bosses, led by Werner Kaiser, as a supposedly state-of-the-art learning tool. The promise: a blend of education, trading software, and AI-based tools designed to make financial markets accessible to users. However, Dada Pey’s previous business ventures […]
Ponz schemes are infamous: they promise high profits but are ultimately based on new deposits from participants until the system collapses and the majority lose their money. However, while they are prohibited by law in many countries, they sometimes go unpunished. How can that be? Prohibited, but only under civil law The German Unfair Competition […]
In the world of dubious digital investments, the AVINOC/VOO project, with its VOO Travel App and global travel commission model, stands out as one of the bigger Ponzi scheme suspicions. Currently, the project is facing significant problems—according to Telegram chat discussions, flight bookings are no longer possible due to an alleged cyberattack. While skeptics already […]
Anyone familiar with crypto projects like AVINOC/VOO or ZENIQ/Safir/Xera.Pro/XPRO will quickly recognize similar patterns from the world of questionable MLM and Ponzi schemes. A classic tactic to attract new investors is the artificial scarcity of supposedly exclusive and revolutionary products and technologies: Strictly “limited-time” special offers, constant time pressure, and the claim that this is […]
From the outset, the initiators of Safir / ZENIQ / Xera.Pro / XPRO have relied on a global marketing strategy that is obviously intended to spread their controversial Ponzi scheme to almost all regions of the world. In this article, we will therefore focus on the international activities of this corporate construct. Let’s start in […]
In our previous research into the suspected scam cases surrounding ZENIQ/Safir/XPRO and Avinoc/VOO, we have repeatedly suspected that there are certain entanglements between these two company constructs. In the following article, we therefore look at the obvious links and possible personnel overlaps. Node #1: Skerl, Dokter, Winter & Zentatec GmbH As reported in our article […]
If you follow Safir / ZENIQ / XERA.PRO / XPRO on the usual social media and messenger platforms, you could get the impression in recent weeks that events have – once again – been coming thick and fast. One “global call” followed the next, with new service providers and partners being introduced at almost every […]
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