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
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 […]
How ‘XPRO’ from XERA, Safir/Zeniq & Co. is keeping its distance
Revolutionary crypto technologies, promising returns and now also the prospect of a luxury retreat in the Maldives: the crypto scam XERA.pro, a merger of the failed Ponzi systems Safir/Zeniq, THE BLOCKCHAIN ERA and SUCCESS FACTORY, continues to make its rounds. But now there seem to be new developments. Strange distancing of the ‘XPRO team’ The […]
MLM – RELOADED: FROM CRYPTO SCAM ZENIQ/XERA.PRO TO THE NEW “ÜBERFLIEGER” VOO
From Zeniq/Safir to XERA.PRO and VOO Aviation Service In our recent articles, you learned how the crypto project Zeniq/Safir International was promoted as a lucrative investment opportunity, only to turn out to be a classic Ponzi scheme. Despite the collapse of such schemes, the masterminds don’t just disappear. Quite the opposite: Certain individuals seem to […]
WISE Neobank in Legal Struggles! Business Accounts Still Active After Two Years? How Is That Possible?
The legal proceedings against the neobank WISE at the Commercial Court of Vienna will be heard on September 13, 2024, after the originally scheduled date in July 2024 was postponed at the request of the defendant’s representatives. The case concerns the allegedly unlawful deactivation of online access to several business accounts without prior notice and […]
SAFIR/ZENIQ! The bankruptcy with the HUB, shareholders fooled, stock exchange supervisory authority warns and the path to XERO!
Internal strife: things start to bubble behind the scenes After just a few months of flourishing business, internal disagreements finally lead to a rift in the management team: over the course of 2021, ZENIQ and Safir will transfer six- to seven-figure sums to Vaugee GmbH for the development of an alleged ZENIQ app and the […]