We Are All Satoshi and Boomerang Commerce have acquired fraud warnings from New Zealand’s Monetary Markets Authority (FMA).
In two printed August seventh warnings, the FMA warns that We Are All Satoshi and Boomerang Commerce are
not registered on the Monetary Service Suppliers Register or authorised to supply any monetary service to New Zealand residents.
That is the equal of a securities fraud warning in different jurisdictions.
In gentle of We Are All Satoshi and Boomerang Commerce committing securities fraud, the FMA additionally
suggest[s] warning when coping with … any particular person or entity selling [their] companies or merchandise.
We Are All Satoshi and Boomerang Commerce are tied to serial fraudsters Samuel Lee and Shavez Ahmed Siddiqui (under).
Samuel Lee, aka Sam Lee and Xue Lee, is an Australian nationwide and wished fugitive. Siddiqui, aka Shavez Anwar and simply “Shavez”, is an Indian nationwide.
As a part of efforts to proceed defrauding customers by numerous MLM crypto Ponzi schemes, each Lee and Siddiqui are hiding out in Dubai.
Lee’s scamming dates again to the origins of HyperTech Group, which he co-founded with accomplice-in-hiding Ryan Xu. Siddiqui has been scamming customers since at the least HyperFund.
One would suppose an indictment and a number of regulatory fraud warnings could be sufficient to kill off Lee’s and Siddiqui’s scamming, however each We Are All Satoshi and Boomerang Commerce proceed to defraud customers.
Throughout uploaded movies and livestreams, Danny De Hek continues to doc the most recent from We Are All Satoshi and Boomerang Commerce on YouTube.