Following on from Ageeon’s collapse on December seventeenth, scammers behind the Ponzi have initiated a restoration exit-scam.
On December twenty sixth, 2024, Ageeon despatched out a communication advising withdrawals would stay disabled (traders are being strung together with guarantees of “delayed withdrawals”).
24 hours later Ageeon has additionally launched a “Premium Account” restoration exit-scam.
As a substitute of being trustworthy about operating a Ponzi that had collapsed, Ageeon fed traders a bunch of baloney about MiCA.
MiCA is a brand new European regulation that has nothing to do with fraudulent MLM funding schemes. Nonetheless Ageeon claimed it
want[ed] to adapt technical and authorized processes to satisfy the brand new requirements.
In the course of the improve of programs on the platform, there could also be delays in withdrawals.
Emphasising this was only a baloney ruse, 24 hours later Ageeon launched “Premium Accounts”.
To entry Premium Accounts, Ageeon affiliate traders should pay a payment:
- pay $100 for permission to withdraw as much as $10 a day
- pay $1000 for permission to withdraw as much as $100 a day
- pay $5000 for permission to withdraw as much as $500 a day
- pay $10,000 for permission to withdraw as much as $1000 a day
- pay $50,000 for permission to withdraw as much as $5000 a day
- pay $100,000 for permission to withdraw as much as $10,000 a day
- pay $250,000 for no withdrawal restrictions
Clearly the maths behind Ageeon’s Premium Accounts shall be rigged, such that funds invested into Ageeon needs to be thought of misplaced. Any further charges paid will lead to additional losses.
Ageeon was an MLM crypto buying and selling ruse Ponzi with ties to Dubai. Scammers connect to the scheme embody Boris CEO “Mark Watson”:
And Rogelio Soto Acuna (Mexico):
For the reason that rip-off collapsed, whole Ageeon investor losses stay unknown.
As of November 2024, SimilarWeb tracked high sources of Ageeon web site as Italy (39%), Vietnam (20%), the Czech Republic (9%), Germany (8%) and China (7%).