Please note the information at the end of the article! Sam Lee, once celebrated in Australia as the ‘crown prince of Bitcoin’, is now at the centre of one of the biggest crypto-scandal scandals in recent years. He and his co-conspirators are being investigated by international authorities. Both the U.S. Department of Justice and the […]
On the first Sunday of Advent, we would like to shed some light on the matter – a light that might encourage people to critically question their own behaviour. If you have invested in systems such as Lyoness, Lyconet, myWorld, HyperVerse, GSPartner, Karatbars, Safir, Zeniq, Xera, XeraPro or XPro, the following Advent posts might help […]
The example of XPRO/XERA/ZENIQ/Safir is an impressive illustration of how allegedly fraudulent crypto projects lure investors with exaggerated promises, then fob them off for months, if not years, with supposed updates, upgrades and relaunches – while continuing to take money out of the pockets of those who have already been defrauded. A brief review of […]
Revolutionary crypto technologies, promising returns and now also the prospect of a luxury retreat in the Maldives: the crypto scam XERA.pro, a merger of the failed Ponzi systems Safir/Zeniq, THE BLOCKCHAIN ERA and SUCCESS FACTORY, continues to make its rounds. But now there seem to be new developments. Strange distancing of the ‘XPRO team’ The […]
From Zeniq/Safir to XERA.PRO and VOO Aviation Service In our recent articles, you learned how the crypto project Zeniq/Safir International was promoted as a lucrative investment opportunity, only to turn out to be a classic Ponzi scheme. Despite the collapse of such schemes, the masterminds don’t just disappear. Quite the opposite: Certain individuals seem to […]
The legal proceedings against the neobank WISE at the Commercial Court of Vienna will be heard on September 13, 2024, after the originally scheduled date in July 2024 was postponed at the request of the defendant’s representatives. The case concerns the allegedly unlawful deactivation of online access to several business accounts without prior notice and […]
Internal strife: things start to bubble behind the scenes After just a few months of flourishing business, internal disagreements finally lead to a rift in the management team: over the course of 2021, ZENIQ and Safir will transfer six- to seven-figure sums to Vaugee GmbH for the development of an alleged ZENIQ app and the […]
Beware of this hype! What you should know about the ZENIQ / Safir / Xera Pro crypto construct and its sales model The blockchain world is constantly changing, and new products often promise revolutionary changes. One of these supposed revolutions in recent years has been the ZENIQ Hub, touted as an innovative device for managing […]
The neo-bank WISE got off to a great start as a fintech company in 2021, but its customer support is catastrophic. This could be due to the AI introduced in 2022, which is relentlessly and not without error in the customer data records. We have already reported on how WISE has been closing customer accounts […]
Wise is a private company based in London, United Kingdom. The company was founded back in 2011, making it one of the first fintech companies. The company started under the name TransferWise and changed its name to Wise in early 2021. A key feature of a WISE account is the ability to receive up to […]
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