Other companies
Unfortunately, there are many companies that are not honest with their customers. With over 30 years of experience in the field of white-collar crime, we can also help in cases of suspected fraud against previously unknown companies.
BE CONFLICT
MANAGEMENT
LIMITED
Note: We do not provide legal or tax advice; this is provided by professional lawyers.
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BE CONFLICT MANAGEMENT
77 Camden Street Lower, Dublin,
Dublin 2, D02 XE80, Ireland
Company registration number: 692857
Austria
Phone +43 1 2051 0854 28
Austria Fax. +43 (1) 25330333458
Ireland
Phone +353 1 270 9700
Australia
Phone +61 2 6145 2753
Hobby or Business? Why Promoters at XPRO, VOO & Co. Can Walk Straight Into a Tax Trap
“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 […]
Copper, Crypto, Charade: Copper.One & the Castle of Grand Promises
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 […]
AVINOC/VOO & Copper.One: From Travel-Trend to Copper-Hype?
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 […]
ZENIQ/Safir in the sights of the judiciary – First proceedings dropped, but the reckoning is only just beginning!
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 […]
New XPRO Partner Shiiro – Innovative Trading Tool or Classic Ponzi Scheme?
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: prohibited but often not punishable – a legal paradox
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 […]
AVINOC/VOO Travel App: Why Do Investors Hold On Despite Warning Signs?
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 […]