In the world of international crypto and MLM marketing, the name José Gordo has been appearing in prominent positions for years — rarely as a formal operator, but almost always as a visible promoter. Wherever new tokens, ambitious platforms, and grand promises of returns emerge, Gordo is often not far away. And just as regularly, […]
As the year draws to a close, we would like to express our sincere thanks.
How credit institutions enable fraud and expropriate innocent people at the same time ‘Which is the greater crime, robbing a bank or founding one?’ Today, Brecht’s famous question seems less provocative than sobering. What is increasingly evident in the European banking sector is no longer an isolated case, but a structural failure. Banks are acting […]
‘Which is the greater crime, robbing a bank or founding one?’ (Bertolt Brecht) When risk management becomes a legal vacuum Account closures and transaction blocks are now part of everyday life for many private and business customers. Banks regularly cite money laundering prevention, internal risk models or regulatory obligations as reasons for this. From a […]
After the collapse of the TUPAN token, the film project REGARDLESS represents the next example of a Safir/ZENIQ product that was once promoted as a technological breakthrough – yet today is barely traceable. REGARDLESS was originally presented as an ambitious initiative intended to revolutionize the film industry through blockchain technology and tokenization. The vision was […]
As already reported, in the most recent Safir/ZENIQ update call Gernot Winter sought to draw a clear dividing line: Safir, ZENIQ, and their successor platforms had – much like Amazon – functioned merely as “marketplaces”; responsibility had always rested with independent “product owners.” There had been no investments, only product purchases – and therefore no […]
In a recently held video call, Gernot Winter ostensibly addressed questions about the status of the once-touted, “revolutionary” Safir/ZENIQ projects. Winter is co-founder of Avinoc/VOO and, via RAMZIQ and Zentatec GmbH, is connected to Safir/ZENIQ founders Erwin Dokter and Peter Skerl. What stood out in Winter’s remarks was not necessarily what he said, but how […]
Dispute over LYK Payouts in the ZENIQ Swap: How original token promises are being devalued Victims from the Safir / ZENIQ community accuse Homnifi / LayerK and their DAO of breaking their original promises. Initially, ZENIQ holders could convert their tokens into the platform’s internal sLYK token and stake them in the WALLEK wallet for […]
How Werner Kaiser and Marina Graf make eCredits victims look foolish with the fairy tale of a “crazy deal” Last week, former Lyoness/Lyconet top marketer Marina Graf hosted a video call under the motto: “When life gives you lemons, just make lemonade together with us!” At her side, acting as sous-chef, was her long-time associate […]
One of many individual cases that highlights a systemic problem in Europe. The fight against money laundering has long since become a fight against shadows – and increasingly, it is hitting the wrong people. What is supposed to protect financial systems in theory is increasingly leading to false alarms, account freezes and business-damaging stigmatisation of […]
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