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 […]
While the insolvency proceedings of the two VOO companies in Austria show no visible progress, the Vision.One cooperative has suddenly begun pushing out a wave of new “updates” and future announcements via its Telegram channels. Yet our research shows: many of the underlying issues remain unaddressed, the promises are recycled, and once again members are […]
The expired licence as the core of the problem In an inconspicuous but legally unambiguous ‘public notice’, the Financial Services Commission (FSC) of Mauritius confirms that investment dealer licence GB21026474 was terminated on 18 March 2024. The licence belonged to Pure North Markets Ltd., was duly returned and has had no legal effect since that […]
In recent weeks, users have repeatedly contacted our editorial team with complaints about the ‘Kastech Group International’ platform. Their reports share a common pattern of unclear business structures, elusive contact persons and the impression that services are being advertised without any verifiable company background. Research by our editorial team shows: The doubts of those affected […]
Investors who say they have invested in Homnifi or its former brands such as WeWe Global, Lyotech Labs or Kmall are currently reporting that they are still waiting for their due payouts following platform changes and rebranding. Some of them state that their expired staking licences are now pending release and that they expect payment […]
The official Recovery Programme documentation (https://recovery-program.gitbook.io/recovery-program-docs/) promises investors that they will be able to recover previous crypto investments in Safir/Zeniq, Xera.Pro or XPRO. Who is behind it? The Recovery Programme is embedded in the Connect ecosystem, which describes itself as a ‘private hub’. Several providers are behind Connect: according to official information, the core partners […]
Instead of compensation: licence purchases, referral bonuses and unclear token exchange mechanisms – the “Recovery Programme” seems like the next round in the DeFi MLM cycle. From recovery to resale Anyone who wants to recover the money they lost in Safir, Zeniq or XPRO projects has been encountering a promising offer for weeks: the ‘Recovery […]
Recovery, Connect & Co.: About the endless spinning of a multi-level marketing machine that reinvents itself with every collapse Recovery: A new attempt to save old money In a Telegram channel called ‘Support old Safir Community’, one member recently responded very tellingly to one of the initiators’ countless promotional videos: “So that means that someone […]
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