Scammers behind the collapsed Rolvi Buying and selling Ponzi scheme have rebooted as US-Atrade.
US-Atrade operates from the area “us-atrade.com”, privately registered on July seventh, 2023.
Rolvi Buying and selling was a Boris CEO Ponzi scheme launched in mid 2022. After the preliminary rip-off collapsed, Rolvi Buying and selling rebooted with a brand new solid of actors taking part in executives in mid 2023.
Rolvi Buying and selling pretending to be based mostly out of New Zealand finally caught the eye native authorities. The Monetary Markets Authority issued a Rolvi Buying and selling fraud warning in June 2023.
Rolvi Buying and selling pulled the plug and collapsed a month later in July.
For US-Atrade fictional Rolvi Buying and selling CEO “Joel Kristaps” has been resurrected:
Kristaps, who’s unlikely to have recorded any new materials for US-Atrade, is/was performed by US actor Mike Silva.
There’s no direct reference to Rolvi Buying and selling on US-Atrade’s web site, however a spelling mistake from Rolvi Buying and selling’s web site seems to have carried over:
This time round US-Atrade is pretending to be based mostly out of Texas. To that finish a hilariously faux “Presidential seal” certificates is obtainable up:
As to the enterprise mannequin, Rolvi Commerce pitched 2.85% a day. US-Atrade is pitching as much as 60% over 96 hours.
Notably the MLM aspect of the rip-off is gone (therefore no formal evaluation), with US-Atrade solely providing a 2% referral fee on personally recruited associates.
Boris CEO Ponzi schemes are usually run by Russian scammers. To that finish the Central Financial institution of Russia issued a US-Atrade pyramid fraud warning on June 14th.