Three collapsed Dubai scams type mega Ponzi


Collapsed MLM crypto scams Safir Worldwide, Success Manufacturing unit and The Blockchain Period, have grouped collectively as Xera.

The reboot was introduced on January twenty fourth, and revealed at an in-person advertising occasion in Dubai.

Earlier than we get into Xera, right here’s a rundown of the three collapsed scams it’s made up of:

Safir Worldwide was a Ponzi scheme constructed round Zeniq Coin.

Final month My Neo Group, a Monaco outfit headed up by founder and CEO Mickael Mosse, introduced it had acquired what was left of Safir.

My Neo Group rebooted Safir as Neo ZenTech. Apparently that solely lasted a month a half earlier than Mosse pulled the plug.

As of December 2023, SimilarWeb tracked ~557,000 month-to-month visits to Safir’s web site. Outdoors the Dominican Republic nevertheless, Safir recruitment had collapsed.

Success Manufacturing unit was a advertising spinoff of the DagCoin Ponzi scheme. Each schemes have been owned and operated by former OneCoin Ponzi promoter Nils Grossberg.

Success Manufacturing unit started to break down in mid 2022. In October 2022, Grossberg was arrested by Estonian authorities.

It seems following his launch, Grossberg fled to Dubai and went proper again to Ponzi scamming.

Success Manufacturing unit formally collapsed in August 2023. Immediately Success Manufacturing unit’s defunct web site area redirects to one thing known as “SF Suite”.

SF Suite seems to be a failed reboot of Success Manufacturing unit.

As of December 2023, SimilarWeb tracked simply ~85,000 month-to-month visits to SF Suite’s web site. Most of that visitors originated from Russia (28%).

The Blockchain Period is the fourth reboot of the collapsed WeWe International Ponzi scheme. LyoPay, LyoTrade and LyoWallet are related shell firms.

The Blockchain Period and all related shell firms are headed up by WeWe International founder and CEO Luiz Goes.

As of December 2023, SimilarWeb tracked simply ~57,000 month-to-month visits to The Blockchain Period’s web site. 51% of that visitors originated from Italy.

Xera will launch on the area “xera.professional”, privately registered on January eighth, 2024.

A go to to Xera’s web site at the moment reveals a “coming quickly” countdown timer:

The timer is scheduled to run out on or round February 4th.

On the manager facet of issues we have now

  • Henk Diepbrink – Xera Managing Director, Dutch nationwide and former Managing Director of Safir
  • Werner Kaiser – Xera International Vice President, a part of Safir’s “Elite Circle of Belief” and former Lyoness Ponzi promoter
  • Diego Endrizzi – Xera Head of International Gross sales, prime Italian promoter of WeWe International and The Blockchain Period
  • Gorka Buces – Xera Chief Visionary Officer, former CVO of the collapsed Xifra and Decentra Ponzi schemes
  • Nils Grossberg – Xera Head of International Partnerships, founder and CEO of collapsed DagCoin and Success Manufacturing unit Ponzi schemes

There is no such thing as a point out of Mickael Mosse and Luiz Goes. Whether or not they’re concerned in Xera or whether or not they’ve cashed out is unclear.

As to Xera’s enterprise mannequin, it’s one other AI buying and selling bot Ponzi ruse they’re calling Quantwize:

There’s additionally some node/validator crypto baloney connected which isn’t price stepping into.

Xera funding begins at 110 EUR and tops out at 1.11 million EUR.

Xera’s prime funding package deal will get you a CloudK NFT, the power to speculate a further 2.2 million into Quantwize and extra returns by way of simulated mining (I say simulated as a result of any mining is theatrical given Xera owns the community).

Xera is at present soliciting funding in EURX. There may be already a lifeless cryptocurrency utilizing this title, however I assume Xera’s EURX is a brand new shitcoin they’ve created.

CLFI is one other token cited in Xera’s advertising. This seems to be a carryover from The Blockchain Period.

On the MLM facet of issues Xera pays direct commissions and residuals by way of a unilevel compensation construction.

There are additionally varied bonuses to qualify for primarily based on private and downline funding quantity.

As with Safir Worldwide, Success Manufacturing unit and The Blockchain Period, traders will be capable of money out so long as new traders are suckered into shedding cash.

Presently it seems Safir, Success Manufacturing unit, The Blockchain Period bagholders are being onboarded. On or after February 4th, Xera will open its Ponzi scheme to the general public.