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.
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.
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Why pyramid and snowball schemes survive despite court rulings – and who needs to close the loophole
Why independent review by BE Conflict Management is crucial Time and again, courts and supervisory authorities find that certain sales or investment models meet the criteria of a snowball or pyramid scheme. Nevertheless, there are often no criminal consequences for the key players. For victims, this seems contradictory: if a scheme was or is illegal, […]
Platforms, Communities, and the Shifting of Responsibility – Interview with Business Ethicist Dr. Claudia Gross
Dr. Claudia Gross and BEKM CEO Ben Ecker appeared together as experts on the 3sat program “MAKRO” back in 2022. The program focused on the Lyconet/myWorld complex and the question of how platform and network structures organize or shift responsibility. Platforms, ecosystems, and community models are increasingly shaping the digital finance and token environment. At […]
The Shell Game Behind Safir/ZENIQ & Avinoc/VOO
From the vision of a revolutionary aviation blockchain to an allegedly groundbreaking hub technology and a so-called visionary economic model: the network operating under the names Safir/ZENIQ and Avinoc/VOO has, over the years, proven to be one of the more complex crypto-MLM systems in this country. Our investigation shows that while operating companies are pushed […]
MinerX? – Unanswered questions about operator structure, marketing and responsibility
As part of our ongoing research, we have examined the MinerX website (minerx.global) and the environment surrounding the products offered there. The aim of the analysis is to create transparency regarding responsibilities, legal structure and economic plausibility. Lack of operator and company information As things stand, the website does not contain any publicly verifiable information […]
MINING GRID/MINING RACE: Blockchain visible, business model transparent!
Terms and conditions shift almost every conceivable risk! After the publication of our article on Mining Race / Mining Grid, a commentator using the name ‘MinerX’ posted a clear criticism. The accusation: poor research, lack of expertise, unsubstantiated claims. Positive online reviews, personal impressions from Dubai, functioning apps and traceable payments on the blockchain are […]
The Hydra Principle: Safir/ZENIQ, Xera, XPRO – and Now CONNECT
How a long-known network continues to hunt for new members under ever-new labels: it is a digital shadow play spanning continents. While financial regulators around the world are still sorting through the wreckage of the past, one of the most persistent crypto-MLM networks of recent years has already shed its skin once again. Our investigation […]
VOO – internal contract reveals a pattern!
Backdated group agreements and their role at SAFIR, ZENIQ – and now at VOO Pledged code, tied-up profits, outsourced risk – not an isolated case? What at first glance appears to be a normal development loan between VOO AG (formerly Zeniq Corporation AG) and VOO Aviation Service GmbH, on closer inspection fits into a familiar […]