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AutoTrade Gold- Crook Review

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Panthera Trade Technologies owns the domain name AutoTrade Gold, despite the fact that the company calls itself AutoTrade Gold.

“AutoTrade Gold API platform” is supposedly available from Panthera Trade Technologies. Claims: Panthera Trade Technologies says it’s “one of LegoMarket’s introducing brokers.” A Saint Vincent and the Grenadines-based company,

LegoMarket LLC, is a shell company. Licensed AutoTrade Gold accounts are sold by Pansaka, a third-party company. P.T.P. Pansaky Berdikari Bersama” is the name given to the company on its website. Given that… Registration for AutoTrade Gold affiliates is handled by Pansaka, and customer service for AutoTrade Gold is handled by Panthera Trade Technologies… Almost certainly, Panthera Trade Technologies and Pansaka are run by the same person or group.

AutoTrade Gold, Panthera Trade Technologies, and Pansaka do not disclose the company’s ownership. The Pansaka website is hosted on an Indonesian IP address. There is a strong possibility that the person behind AutoTrade Gold has Indonesian ties, but this isn’t conclusive. A private registration of Panthera Trade Technologies’ website domain, “pantheratrade.live,” was made on June 3, 2021.

On December 7th, 2020, Pansaka’s website domain (pansaka.co.id) was privately registered. According to Alexa, the United States is the primary source of traffic for Panthera Trade Technologies and Pansaka’s websites as of this writing (50 percent and 46 percent respectively).

Indonesia is the only other significant source of traffic, accounting for 38% and 44% of all traffic. In this respect, AutoTrade Gold’s Indonesian ties are confirmed. However, the US’s traffic dominance remains a mystery. If an MLM company does not tell you who runs or owns it, you should think twice before joining or handing over any money.

The Products of AutoTrade Gold. AutoTrade Gold does not offer any products or services that can be resold. In order to promote AutoTrade Gold, affiliates can only promote the membership itself. As a part of AutoTrade Gold’s Compensation Plan AutoTrade Gold’s trading bot is available to AutoTrade Gold affiliates for a fee. Those who pay $112 for a license are allowed to trade between $100 and $500. Those who pay $224 for the second license can trade between $100 and $5000. If you pay $560 for the third license, you can trade between $100 and $30,000. License 4 – for $2800, you can trade from $100 to $1,000,000 if you want. License 5 – for $3920, you can trade up to $1,000,000 or more on the stock market.

You should know that even though USD amounts are shown, all payments within AutoTrade Gold and its affiliated companies are made in cryptocurrency. On the MLM side of AutoTrade Gold, affiliates are paid based on how much money they trade. In the rankings, AutoTrade Gold Affiliates It’s possible to earn money as an AutoTrade Gold affiliate in any one of five ways.

In addition to their respective requirements, they are as follows: AutoTrade Gold Sub IB Partner – invest at least $3000, and personally recruit at least twenty affiliates who collectively invest at least $30,000 in AutoTrade At least $7500 must be invested and at least thirty-five affiliates must be personally recruited, all of whom must have invested at least $75,000 together.

There are three levels of investment: IB – a minimum investment of $15,000; MIB – a minimum investment of $250,000; and IB – a minimum investment of $15,000; and IB – a minimum investment of $50,000; and IB – a minimum investment of $50,000; and MIB – at least $250,000;

Commissions for referring new customers Unilevel compensation is used for AutoTrade Gold’s referral commissions. When an affiliate recruits’ new members, they are placed at the top of their unilevel team (level 1), and each new member is placed directly under them (level 2). There are no level 2 positions for any level 1 affiliates who bring in new members to their unilevel team.

As long as any level 2 affiliates recruit other level 2 affiliates, they are placed on the next level and so on and so forth down a theoretical infinite number of levels There are no more than four paid unilevel team levels in AutoTrade Gold. Depending on your position, you may be eligible to receive a referral commission at any one of the following four levels: Level 1 Sub IB affiliates earn 20% and level 2 Sub IB affiliates earn a 10% commission. IBs are paid 20% on level 1 and 10% on levels 2 and 3 for their services.

On level 1, MIBs are paid 20%, and on levels 2 to 4, they are paid 10%. Fees paid by AutoTrade Gold affiliates are also used to generate business. On this volume, it’s not clear if commissions will be paid out. In order to become an AutoTrade Gold AutoTrade Gold affiliate, you must pay a $112 to $3920 license fee. License 1 costs $112, License 2 costs $224, License 3 costs $560, and License 4 costs $2800, respectively. 5 – $3920 In order to earn more money as an AutoTrade Gold affiliate, you must pay more in license fees.

AutoTrade Gold’s income opportunity requires a Pansaka and Panthera Trade Technologies account to participate fully. AutoTrade Gold’s cryptocurrency payments are also worth noting.

It’s a typical “lulz can’t touch our money” Ponzi scheme, run by Pansaka and Panthera Trade Technologies. An unknown person has created a trading bot that claims to make 15% a month by trading in gold. No one on the planet is selling you access to a bot that returns 15% a month for as little as $112.

Anyone who is running AutoTrade Gold would be making a lot of money if they were able to consistently generate 15% a month. That’s not going to happen, for reasons that should be obvious.

Using the term “the gold market,” AutoTrade Gold claims to make money through trading. At some point, it is expected that this will be expanded to include cryptocurrency, oil, and foreign currency trading. Trades are not shown to have taken place in any way (the only acceptable proof would be audited financial reports). A “lulz can’t touch our money” Ponzi scheme relies on rigged trades as its foundation. This creates the impression that affiliates are being paid until new investment ceases. This causes a collapse that results in all trades being rigged in favor of AutoTrade Gold’s administrator at this point.

Affiliate accounts are wiped clean during this procedure. If the bot was hacked or malfunctioned, this exit-scam is usually accompanied by a message that says so.

I’d like to point out that AutoTrade Gold is pretending to be legit through LegoMarket LLC. The NFA’s basic registration for LegoMarket is meaningless. And yet another meaningless registration with the ASIC. For one thing, LegoMarket is an anonymous shell company that is registered in an unreliable jurisdiction and most likely has fake information. Basic registration with the NFA by LegoMarket has no effect because it does not address AutoTrade Gold’s status as an unregistered security offering The ASIC registration of LegoMarket is of no significance.

Financial disclosures have not yet been made, and AutoTrade Gold is not actively soliciting investment from Australians. In Australia, LegoMarket is registered as “LEGO MARKET LLC PTY LTD,” a shell company. A basic incorporation anywhere is of no use for due diligence. AutoTrade Gold and its affiliates must be registered with financial regulators in both the United States and Indonesia, which are its primary sources of new investment. In the United States, that’s the Securities and Exchange Commission. Securities in Indonesia are overseen by the Financial Services Authority.

Due to its “lulz can’t touch our money” Ponzi scheme, neither AutoTrade Gold nor its associated companies are registered with the SEC and FSA. As long as AutoTrade Gold isn’t registered, you’re still engaging in securities fraud.

The mathematics of Ponzi schemes ensures that most participants lose money when they fail. AutoTrade Gold affiliates who sign up for Pansaka and Panthera Trade also have to provide personal information. Your ID (identity card, passport or driver’s license) and a selfie with your ID close to your face should be included in the application process.

Additionally, AutoTrade Gold affiliates are vulnerable to identity theft as a result of this. In general, it’s a bad idea to share your personal information with people you don’t know. Ponzi schemers should not be given access to your personal information.

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Meta Utopia- Crook Review

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A few days ago, we put out its review of Meta Utopia.

“Metaverse” MLM crypto Ponzi scheme that isn’t very interesting on its own.

As part of our research, we found a link between Nicholas Coppola and the man who started the Ponzi scheme.

Or rather, he did it through an Instagram story that has since been deleted:

Coppola wasn’t happy about being linked to Meta Utopia in public, it turns out. He only wants to hide the fact that he is a crypto-bro Ponzi scammer.

Today, Nicholas Coppola joins the DMCA Wall of Shame.

Over the past 24 hours, “Dincer Odabasi” from “Copyright Support” has sent us two emails. Nicholas Coppola’s emails were sent on his behalf.

Copyright Support says on its poorly made website that it will

Negative or damaging news that can be found on the Internet and in Google search results should be taken down for good.

In his first email, Odabasi tries to pull the old “right to be forgotten” scam.

“Dear Madam,

Because of the right to be forgotten and because of the privacy clause, we want the content to be blocked.

We tried to get in touch with the website that posted the content, but we didn’t hear back. So, we give you the content and ask you to turn it off.

As everyone knows, according to the first paragraph of Article 9 of Law No. 5651 on the Regulation of Broadcasts Made on the Internet and Combating Crimes Committed Through These Broadcasts, if they can’t get to it, they can send a warning to the hosting provider and ask that the content be taken down.

Again, the second paragraph of the same article says that “the content and/or hosting provider must respond to requests from people who say their personal rights have been violated by the content of an online broadcast within twenty-four hours at the latest.”

We want the case that was filed on our behalf to be taken care of. Because of the European right to be forgotten and the privacy of private life, we have the right to limit access to content.

Please note that we’re asking you to take down the content because we’ve tried to reach the owner but haven’t heard back. That’s why we want and need you to take it down.”

This is a form letter that con artists send out. I know that because Odabasi put the same notice to Amazon from another email about a different website and client (ruhroh GDPR fail) into the body of the email he sent me.

In any case, the “Right to be Forgotten” law in Europe is used by scammers to hide their pasts, no matter how good the lawmakers’ intentions may have been at first.

The Right to be Forgotten is not part of EU law, so we don’t recognise it. Also, it takes four days from the date of publication until a right-to-be-forgotten takedown notice is sent.

Odabasi went on to say that Turkish law had something to do with the US, which was not true.

Due to the Right to be Forgotten and the USA Legal Content Removal Request Pursuant to Law No. 5651, we can’t take down the content we told you about because it’s in the Constitution.

“The Right to be Forgotten and the USA Legal Content Removal Request” is not a thing, even if that sentence makes no sense. It’s not true at all.

Turkey passed Law No. 5651 in the year 2020. It only happens in Turkey and has nothing to do with the United States.

Odabasi sent another email a few hours after the first one. This time, he threatened to take action because of copyright issues.

“We want you to remove any content that reveals personal information about our representative.

If you don’t get rid of the news content, we will file a copyright claim with your hosting company, Google.

I’d like you to put the story away, please.

Regards, 
TEAM OF SUPPORT FOR COPYRIGHT”

As our Policy says, we often use “third-party logos and images,” which is allowed by US copyright law through “fair use.”

We don’t need permission from the people who own the rights to the images we use in our MLM news and reviews. Period. 

The DMCA takedown process is being abused when fair use isn’t taken into account and a fake DMCA is filed. Not only will it not work, but the person who submitted it is lying.

Even though it’s clear that Copyright Support doesn’t care about the law, it’s still important to point out their hypocrisy.

Scam businesses like Copyright Support depend on the fact that the publisher or service provider they are after doesn’t know what they are doing.

Nicholas Coppola has publicly linked himself to Meta Utopia and is involved enough to be close to the Ponzi scheme’s founder, who has not yet been named.

It is not against any US law to publish this information with proof attached.

Update, July 2, 2022: Dincer Odabasi is now committing twice as much DMCA fraud as he was before.

Odabasi sent Google a “court order” on June 28 that says the same thing: “It’s against the law to search for scammers!” Stupid, but it also says this:

Based on the privacy clause of private life and the court document we will send you, we want the content to be taken down from publication and blocked from access.”

Odabasi is saying that a Turkish law is a “court document” that keeps scammers from telling the rest of the world. Oh dear.

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Laetitude- Crook Review

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Investors such as Laetitutde and Swapoo are circumspect on issues affecting investor wallets and active investments. 

According to a Latitude News report dated August 13th, You have gotten one or two emails from Swapoo in the past several days, which also affects our Laetitude members. 

Due to the continued strong relationship between Swapoo and Laetitude, we can guarantee that these changes will not affect your Laetitude accounts. Latitude will continue to operate as usual.   

The alterations made by Swapoo will have an effect on the wallet and the bots. However, we are aware that wherever there are obstacles and closed doors, new doors will emerge to provide opportunities for greater success. 

Swapoo is merely adjusting to the ever-changing regulatory environment and market situations.

The details of the e-mails sent are kept confidential. I have not encountered any examples in nature. 

Regarding “evolving regulatory landscapes,” Laetitude is a Ponzi scheme operated by Swapoo. 

David El Dib operates Laetitude from Dubai, the center of MLM fraud. Swapoo is run by Dave Martin, who is from the Philippines.El Dib and Martin have both established themselves on the BitClub Network. 

The investigation by the Department of Justice found BitClub Network to be a $722 million Ponzi scheme. The founders of BitClub Network were arrested in 2019. 

El Dib and Martin commit securities fraud and operate their own Ponzi scheme through Laetitude and Swapoo. The regulation of securities is not novel. For decades, every nation with a financial market has regulated securities fraud. 

The Ponzi fraud announced a remedy for lost Swapoo wallets in a follow-up “Laetitude News” post dated August 26;  

As you are likely aware, Laetitude no longer utilizes Swapoo for secure wallet services. As a result, we have recently implemented the ability to fund, purchase, and withdraw directly within Laetitude. 

In light of this, we would like to encourage you to login and withdraw your balance as soon as possible, and to continue withdrawing your balance as your compensation earnings increase. 

Laetitude lacks the two-factor authentication security offered by Swapoo, so it is essential that you protect your account with a formidable password. Again, what is occurring behind the scenes is kept secret. 

The only clue I could locate was a query posted two weeks ago on Swapoo’s most recent Instagram post. 

Swapoo has not published any new social media updates since July 30. This date also marked the last Facebook update posted by Laetitude. 

The lack of visitors to both Laetitude and Swapoo suggests that the Ponzi scheme is running out of money to pay investment withdrawals. 

The Philippine Securities and Exchange Commission is one of the most active securities regulators worldwide.

It is unclear whether they have anything to do with Swapoo’s issues.  

Whatever else is occurring, it is rare for wallets to be abruptly shut off and placed up as unsecured in-house assets. 

Keep up to date on any future developments.

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GSPartners- Crook Review

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GSPartners has dropped its claim of harassment against Chris Saunders. Saunders is the owner and operator of the YouTube channel Grit Grind Gold, which he uses to critique and report on the GSPartners Ponzi scheme. 

In late January 2021, Saunders was sued for harassment by owner Josip Heit and promoters Michael Dalcoe and Antonio (Tony) Euclides Menesis De Gouveia. 

Heit and the GSPartners Plaintiffs alleged that Sunders’ videos about the Ponzi scheme were defamatory. 

Additionally, Heit took offense when Saunders pointed out his position in Karatbars International’s collapsed KBC Ponzi scheme.  

GSB Gold Standard Corporation AG, Josip Heit, Michael Dalcoe, and Tony De Gouveia submitted a dismissal stipulation on July 29.  

Christopher Saunders, the defendant, executed a declaration in connection with the aforementioned case on July 29, 2022. 

Plaintiffs GSB Gold Standard Corporation AG, Josip Heit, Antonio Euclides Menesis De Gouveia, and Michael Dalcoe, by counsel and with the signature and agreement of counsel for Defendant Christopher Saunders, stipulate to the dismissal without prejudice of all claims in this matter pursuant to the Saunders’ Declaration.

The aforementioned stipulation from Saunders proves that he was granted permission. 

Mr. Ovidu Toma in relation to the Plaintiffs’ assertions and declarations. Since January 2020, Mr. Ovidu Toma has provided me with evidence of Mr. Harald Seiz’s alleged involvement in Karatbars’ wrongful conduct.   

“Ovidu Toma” refers to Ovidiu Toma, the former Chief Technology Officer of Karatbars International. 

Today, Toma serves as the CEO of CryptoData. Romania-based CryptoData sells encryption hardware. 

To return to Saunder’s assertion: I was aware, based on first-hand knowledge of facts and documents, that any alleged wrongdoing committed by Karatbars in relation to its Miami crypto bank and the issuance of KBC/KBC tokens was committed by Karatbars’ CEO, Mr. Harald Seiz, and that said wrongdoing was committed prior to any affiliation between Karatbars and GSB/Mr. Heit.

This is an odd concession to provide. Heit was the public face of Karatbars’ initial excursion into crypto-asset fraud. In an April 2019 interview, Seiz is referred to as a “major investor and board member” of Karatbars International. In Dubai, Karatbars was selling a “blockchain phone” at the time. When challenged about his remarks on the occasion, he responded, and I quote, ” You mentioned the KBC coin.

You stated that it is probable that it is one kilogram of gold. Is this truly a possibility? Heit reacted. Yes, of course it’s feasible. Nobody believes that many individuals perceive, at the appropriate moment, that they can join us.  

We currently have a market valuation of approximately $300 million as of the previous week or two weeks. And now there are about a billion of us.   

Is it not yet understood?  

And when the mainnet is implemented, which will occur very soon, within a few months we will have a market capitalization of over $200 billion. After months of Heit and Seiz promoting Karatbars’ KBC, the KBC Ponzi coin dropped 62% following the hype event on July 4, 2019. 

Heit, not Harald Seiz, was sent to address and explain the collapse to irate investors. KBC continued to leak throughout the subsequent months until it was eventually abandoned.

Heit had cashed out, left Karatbars, and launched his own Ponzi offshoot, GSPartners, before the end of 2019. The GSPartners Ponzi coins have performed no better than those of KBC.

G999 is supported by wash trading, which I believe is steadily depleting GSPartners’ second Ponzi scheme, LYS. G999 is being washed at approximately 0.002413. At $66.78, LYS continues to drain. 

GEUR was launched earlier this month as a result of the continuous failure of G999 and LYS to take off. GSPartners and Heit symbolize the euro-pegged GEUR currency. It is thought that GEUR was developed because GSPartners investors no longer desired to hold G999 and LYS. 

GEUR does not exist outside of GSPartners as of the publication date. GSPartners uses GEUR to support its most recent 300% ROI Ponzi scheme, metaverse certificates. 

In the event that GSPartners and Saunders achieved a settlement, it has not been made public. Other than wrongly saying that Heit was not involved in the Karatbars KBC scam, Saunders has not recanted any of his GSPartners-related statements.  

The court authorized the GSPartners plaintiff’s Stipulation of Dismissal on August 2nd. This concludes GSPartner’s harassment lawsuit against Saunders.

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