The Financial Market Authority (FMA) in New Zealand has issued an official warning regarding several providers associated with the controversial XPRO network. Specifically affected are: XPROShiiro AcademyB2PayHomnifi What does the FMA in New Zealand criticize about XPRO Shiiro Academy Homnifi & B2Pay? According to the FMA’s official website, www.fma.govt.nz, these providers are not registered or […]
Once Again: Announcements Without Substance Another act in the ongoing tragedy of VOO Copper & Co: the latest “grand presentation” was abruptly postponed from May 8 to May 15. For those familiar with the history of this dubious network, it’s hardly surprising. For years, this project has been a series of announcements that ultimately fizzle […]
“Crypto is the future!” – “Join the revolution!” The promises are bold, and the presentations are full of hype. But behind many of these sales models – whether it’s XPRO, VOO, or Copper.One – lurks an invisible danger: tax law. More specifically, the concept of “hobby activity” (known as Liebhaberei in German-speaking tax systems). What […]
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 […]
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 […]
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