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.

Kastech Group International: Lots of marketing, little substance

In recent weeks, users have repeatedly contacted our editorial team with complaints about the ‘Kastech Group International’ platform. Their reports share a common pattern of unclear business structures, elusive contact persons and the impression that services are being advertised without any verifiable company background. Research by our editorial team shows: The doubts of those affected […]

Homnifi: Users report lack of access to due staking funds – and growing operational uncertainties

Investors who say they have invested in Homnifi or its former brands such as WeWe Global, Lyotech Labs or Kmall are currently reporting that they are still waiting for their due payouts following platform changes and rebranding. Some of them state that their expired staking licences are now pending release and that they expect payment […]

‘WADZ’, “Connect” & ‘Recovery Programme’: The fine print

The official Recovery Programme documentation (https://recovery-program.gitbook.io/recovery-program-docs/) promises investors that they will be able to recover previous crypto investments in Safir/Zeniq, Xera.Pro or XPRO. Who is behind it? The Recovery Programme is embedded in the Connect ecosystem, which describes itself as a ‘private hub’. Several providers are behind Connect: according to official information, the core partners […]

“Recovery or recruitment? – WADZ & Connect’s “Recovery Programme” under scrutiny

Instead of compensation: licence purchases, referral bonuses and unclear token exchange mechanisms – the “Recovery Programme” seems like the next round in the DeFi MLM cycle. From recovery to resale Anyone who wants to recover the money they lost in Safir, Zeniq or XPRO projects has been encountering a promising offer for weeks: the ‘Recovery […]

Rebranding with ‘Recovery’ – How Safir/Zeniq/XPRO victims are expected to pay twice

Recovery, Connect & Co.: About the endless spinning of a multi-level marketing machine that reinvents itself with every collapse Recovery: A new attempt to save old money In a Telegram channel called ‘Support old Safir Community’, one member recently responded very tellingly to one of the initiators’ countless promotional videos: “So that means that someone […]

Vision.One after the VOO bankruptcy – the next rebranding cycle?

While the insolvency proceedings of the Austrian VOO companies continue, those responsible continue to conjure up new visions for the future on their Telegram channels. Under the slogans NOMO Ecosystem, Vision.One Cooperative and Copper Project, the community is to be motivated and further bound to the network. But do the promises stand up to reality? […]

‘Silence protects the wrong people – Why victims of pyramid schemes should speak up’

Many people affected by MLM and pyramid schemes are familiar with the same pattern: First, there is great disappointment when the supposedly safe investment turns out to be a pipe dream. There is complaining, and the anger over lost money is palpable. But as soon as it comes to demanding accountability or presenting evidence, many […]