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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
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 […]
AVINOC/VOO City – Playing with the Money of Gullible Investors
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 […]
ZENIQ Xera.Pro XPRO: Global Scam through Global Calls?
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 […]
A look behind ZENIQ/Safir/XPRO & Avinoc/VOO
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 […]
ZENIQ / Safir / XPRO: Even more MLM accomplices on board?
If you follow Safir / ZENIQ / XERA.PRO / XPRO on the usual social media and messenger platforms, you could get the impression in recent weeks that events have – once again – been coming thick and fast. One “global call” followed the next, with new service providers and partners being introduced at almost every […]
VOO TRAVEL App: Crash Landing Instead of Soaring Success?
Last year, the heads of VOO Aviation GmbH promised nothing less than the blue sky with their planned flight booking app: the VOO Travel App, the self-proclaimed “Uber of the skies”, was announced to potential investors for weeks with a big drum roll – and what followed? The launch of the supposed high-flyer was repeatedly […]