Aqua Marine Membership Ponzi collapses, blames Binance


Aqua Marine Membership, aka AMC International, has collapsed.

Withdrawals have been disabled and in an replace despatched out on August twentieth, Binance is being blamed.

Quite than simply admit AMC International collapsed, the scammers behind the Ponzi scheme declare their

Binance buying and selling account has been suspended on account of some points which have arisen lately.

AMC International’s Ponzi ruse was AI bot buying and selling. Clearly being a rip-off there by no means was any buying and selling, so whether or not a Binance buying and selling account was suspended or not is irrelevant.

The remainder of AMC International’s August twentieth communication noticed the scammers behind it beg for time.

We wish to guarantee you that our staff has been working tirelessly to resolve these points and resume operations as common.

We perceive that this information could come as a shock to lots of you, however we need to guarantee you that we’re doing every part in our energy to resolve the matter as quickly as attainable. We wish to request your endurance and help as we work via this situation.

This language is typical of MLM Ponzi scammers hoping to string victims alongside for so long as they’ll.

AMC International was a Boris CEO Ponzi scheme headed up by “Michael Gerrit”.

Gerrit was performed by Guido Gerhardt, a German nationwide dwelling in Nigeria.

Sometimes Russians are behind Boris CEO Ponzi schemes.

Within the lead as much as its collapse, SimilarWeb tracked simply ~1600 month-to-month visits to AMC International’s web site for July 2024.

At time of collapse, 100% of AMC International’s web site visitors was attributed to US residents.