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
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BE CONFLICT MANAGEMENT
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Christmas and New Year 2024/2025
Safir/Zeniq, Blockchain Era, Success Factory, Xera.Pro – and now Homnifi: Who can still see through it?
Investors dupe and fob off, briefly disappear from the scene and then reappear under a new name and with supposedly unprecedented innovation: a pattern that can be found in many pyramid schemes: A good example of such a tactic is Xera.Pro/Xpro. Still being touted as ‘brand new’ at the beginning of the year, this business […]
Because everyone is doing it – the bandwagon effect
It is a widespread human behaviour: we often follow the lead of others because we assume that the majority cannot be wrong. However, it is precisely this phenomenon that is deliberately exploited in cases of MLM (multi-level marketing) fraud. Many victims report that they allowed themselves to be infected by the euphoria of others. The […]
Confirmation bias: why we always want to be right – the confirmation bias
As the second Sunday of Advent approaches, we would like to shed some light on a topic that encourages 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 may encourage you to reflect […]
HyperVerse: Sam Lee and the global billion-dollar fraud
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 […]
Ponzi schemes and pyramid schemes & the cognitive biases: how our brains can trap us
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 XPRO / XERA.pro / Safir / Zeniq system: delaying, fobbing off, obscuring!
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 […]