A Central Intelligence Agency (CIA) official has joined a deadly fraud ring with the heinous goal of stealing hundreds of millions of dollars from innocent citizens in the United Arab Emirates (UAE) and other Middle Eastern countries, including Saudi Arabia, Bahrain, and Qatar.
Scott M. Schlimmer, a former official of the Central Intelligence Agency (CIA), reportedly collaborated with a group of well-known fraudsters and con artists, including Kamil Grund, Jorge Sebastiao, Mru Patel, Zuzana Uchnarova, and others, on a fake initiative titled ‘EcoShumi Foundation.’
EcoShumi Foundation’s fraudulent schemes were previously uncovered by BLiTZ in a story titled “Scam Draculas Land in Dubai.” According to the report, Nuno Jorge Da Cruz Sebastiao alias Jorge Sebastiao, a co-founder of EcoShumi Foundation, is one of the kingpins of a massive scam cartel known as Bank Bene Merenti that sells a fake cryptocurrency known as YEM coin to hundreds of thousands of people around the world, particularly in African, European, American, and Asian nations.
Jorge Sebastiao (Jorge Sebastio), also known as Nuno Jorge Da Cruz Sebastiao, has a history of frauds and cons, including the theft of 136 million Euros from individuals in Spain via a cryptocurrency hoax called Nimbus. In addition, he has created a new fraud business in Africa called “EcoX Africa.”
Previously, Jorge Sebastiao and another fraudster called Kamil Grund founded the EcoShumi Foundation (Web Archive Link) with the intention of defrauding individuals in the United Arab Emirates, Bahrain, Qatar, Saudi Arabia, and other Middle Eastern countries. Following the release of an investigative investigation in Blitz, a large number of individuals have already quit the ‘EcoShumi Foundation’ (LinkedIn).
The following persons are implicated in the fake EcoX Africa:
Faris Ahmed, founder and CEO of Luxury Tech
Dr Desziree Richardson
Jorge Sebastiao, EcoX Co-Founder
Mamadou Kwidjim Toure, Founder Ubuntu
Queen Diambi Kabatusila Tshiyoyo Muata
Samuel Andesegun Egunjobi, Founder, Rebuild Afrika Foundation
Laila Rahhal El Atfani
Chairman Antonis Antoniadis of Ecogold (West Africa)
Monica Modi, ORG Newtribe
Jude Anumudu, EcoX Africa Coordinator
Tuesday Le Roux MC
The Herculean Fisherman
Anthony Philip Njoku, 10X Digital Lane
CEO of Agro-Meta Coin and Agro Meta Technologies, Tame Vikc Okoi
Ahmed Adesanya, Petrovice Resources International
Chakib Achour, Chief Security Officer of Huawei Morocco
Mikita Maniar Gagalani, Newtribe Capital.
According to a credible source, Nuno Jorge Da Cruz Sebastiao alias Jorge Sebastiao is one of the kingpins of a massive scam cartel called Bank Bene Merenti that sells a fake cryptocurrency called YEM coin to hundreds of thousands of people around the world, particularly in African and Asian countries. Bank Bene Merenti asserts that its bogus “YEM coin” is “Rainbowcurrency,” a synonym for Crypto. In previous reports, we described in detail how this dangerous scam cartel, by falsely claiming to be affiliated with the Bank of Japan, is stealing hundreds of millions of dollars through fake YEM crypto by duping individuals in Uganda, Nigeria, Ghana, Burkina Faso, Niger, Gabon, Zimbabwe, Gabon, Bangladesh, India, Pakistan, Sri Lanka, Afghanistan, the Philippines, Indonesia, Thailand, Vietnam, Cambodia, LAO PDR, Myanmar, Malaysia, Lebanon, Saudi Arabia, Jordan, and Jordan.
Dan Settgast alias Daniel Settgast and Jorge Sebastiao are two of the kingpins of the Bank Bene Merenti fraud gang, which has been stealing hundreds of millions of dollars through bogus YEM crypto by using misleading claims and well-orchestrated publicity. This fraud operation operates under the guise of the Nevada-based YEM Foundation. By pretending to be affiliated with the Bank of Japan, this scam ring is primarily defrauding individuals from Uganda, Ghana, Gabon, Tanzania, Nigeria, Kenya, Gambia, Ethiopia, Congo, Sudan, Angola, Burkina Faso, Mozambique, Cameron, Madagascar, Mali, Malawi, Senegal, Chad, Somalia, Zimbabwe, Rwanda, Guinea, Benin, Burundi, Tunisia, Libya, Egypt, Sierra Leone, Togo, Central African According to trustworthy sources, this criminal organization has expanded its network to the Philippines, Indonesia, Malaysia, Lebanon, Jordan, Oman, Bahrain, Syria, and the United Arab Emirates.
According to available evidence, Bank Bene Merenti and the YEM coin cartel operate under the auspices of a domestic non-profit business entitled ‘YEM Foundation’, which is registered as a non-profit firm in Las Vegas, Nevada, United States of America. Number of the company: E0553072017-8. Native Company Identification Number” E0553072017-8. The YEM Foundation has no office in the United States. Instead, it utilizes a virtual office address supplied by PHYSICALADDRESS.COM.
Our investigative reporter in the United States has previously confirmed that the YEM coin and Bank Bene Merenti fraud gang is utilizing the YEM Foundation as a cover for their illegal operations. According to credible sources, hundreds of millions of dollars in fraudulent funds belonging to Bank Bene Merenti, YEM coin, Dan Settgast, Jorge Sebastiao, and other members of the YEM Foundation scam ring have been secretly deposited in offshore accounts with the assistance of a Nevada-based company that provides a virtual office address (304 S JONES BLVD, Las Vegas, NV, 89107) to the cartel.
Jorge Sebastiao, whose true name is Nuno Jorge Da Cruz Sebastiao, is also known to be the president of the YEM Foundation and one of the leading kingpins of the Bank Bene Merenti and YEM currency fraud ring.
A chain of crooks, con artists, and fraudsters
Zuzana Uchnarova, who claims to be the ambassador of Liberland in UAE, is one of the ringleaders of this fraud cartel. She is also “co-owner” of the fake enterprise Liberland.
The fact that Scott M. Schlimmer, a Central Intelligence Agency (CIA) official, has joined this vast fraud cartel is deeply worrisome. The US government must immediately launch an inquiry into this problem.
Jojar Dhinsa & CashFX Group – Crook Review
Jojar Dhinsa has officially denied using the CashFX Group Ponzi scheme to defraud individuals.
Dhinsa appeared on NTV Unscripted on August 19th, according to Harry Page of the Facebook group “CashFX (in connection with EverFX) Scam – Now What!?”
NTV bills itself as “Bangladesh’s top TV channel.” It is televised locally throughout the United Kingdom and Europe.
Rather of admitting to promoting a Ponzi scheme for profit, Dhinsa claims he never cheated anyone.
They’ve basically made stuff up about getting jailed for fraud or defrauding others, according to web reports.
I wish I had scammed folks so there would be some evidence.
Unfortunately for Dhinsa, finding the proof he says does not exist is not difficult.
Dhinsa went on to talk about defrauding individuals through CashFX Group after denying he had defrauded anyone.
I became acquainted with CashFX, a cryptocurrency multi-marketing firm, two years ago (Group).
I did some research. I felt I was assisting them, and I did assist them. I made some money but didn’t get involved all that much.
In retrospect, I should not have gotten engaged. I do not support them. I don’t recommend that folks look at them.
However, conduct your own research. Conduct your own research. And I finished my… a bit of a haphazard approach Which is not typical of me.
Dhinsa refuses to accept his victims or the fact that CashFX Group is a Ponzi scheme in which the only way to gain money is to defraud others.
Dhinsa sung a drastically different song when he joined CashFX Group in 2020 and was particularly challenged about his due-diligence into the Ponzi scam;
So the first thing that everyone does, including myself, is go online and Google it, and there was a lot of information on CFX. This, that, and the other fraud alert(s).
But then you have to take a step back and assess who is saying those things. Right?
Wrong. Your MLM due diligence on CashFX Group begins and finishes with “this is a Ponzi scam with fraud alarms from all around the world.”
It makes no difference who tells you this since you can independently check and corroborate the information.
But, of course, this was before Dhina discovered there was money to be stolen.
And they read the comments, and there were people saying, you know, it’s a scam, it’s this, it’s a Ponzi scheme, it’s a pyramid system.
Surprise, surprise, every organization on the earth, including mine, is a pyramid.
This is a classic diversion tactic used by pyramid scheme scammers. It is often built on a CEO sitting at the top of a diagram of management and staff in the shape of a pyramid.
I’m at the top. I have a Board of Directors, a management team, HR, a Head of Department, salesmen, and sales representatives. As a result, every institution, including the Royal Family and the British Army, is a pyramid system. So that’s not a problem.
The parallel fails because the movement of money inside a pyramid scheme, as well as the manner in which the money is created, is what makes it unlawful.
Nothing is offered or sold to retail customers by CashFX Group. Thus, CashFX Group’s MLM side acts very much like a pyramid scam (commissions are paid on new investor recruitment, which are sent upline to recruiters and the company’s owners).
The question I asked myself was, “Is it a Ponzi scheme?” and, “How do I know it’s not a Ponzi scheme?”
Because I read that it’s a Ponzi scam. You don’t make money from Ponzi schemes, and blah yada yada.
So I read the reviews. I distributed it internally to my team for review. Then I decided to contact someone in Panama, most likely from one of Panama’s wealthiest families.
“Would you mind coming to the offices for me and taking some shots of everything?” I asked Niko.
And he went… He made new friends there. “Look, they’re redoing the offices,” he added… “Fine, thank you very much,” I said.
We examined the system’s back end, the CRM system. It appears to be OK.
Dhinsa claims he sought “everyone” who approached him about his CashFX Group involvement for proof that CashFX Group was a Ponzi scam.
In July 2019, BehindMLM presented proof that CashFX Group was a Ponzi scam.
Dhinsa makes no mention of this evidence or why he overlooked it. Likewise, CashFX has gotten several securities fraud alerts from regulators all around the world by that point.
Because my reputation is very important to me.
Dhinsa ruined his reputation by joining, promoting, and eventually benefitting from CashFX Group.
Dhinsa’s advertising of CashFX Group was very shady. Dhina targeted the homeless in the UK, stating that by hiring them for CashFX Group, he would “affect 1 million lives.”
Dhinsa’s Ponzi marketing legacy was followed by other CashFX Group crooks.
I’m not sure when Dhinsa quit CashFX Group. When the money ran out, he slunk away silently.
In early 2020, CashFX Group began postponing withdrawal payments. Delays continued for the following year and a half, eventually leading to CashFX Group suspending withdrawals in late 2021.
BehindMLM identifies this as the demise of CashFX Group.
Huascar Lopez, CashFX Group’s founder and CEO, will leave the Dominican Republic in late 2021. What began as a vacation to Italy has now revealed itself to be the beginnings of an exit-scam.
Lopez has not been seen in public for some months. His present whereabouts and condition are unknown.
BitClub Network – Crook Review Part 2
Jobadiah Weeks, Silviu Balaci, and Joe Abel of the BitClub Network are slated to be sentenced in March 2023.
The following sentences were postponed for the trio on August 12th:
Jobadiah Sinclair Weeks is scheduled to be sentenced on March 14, 2023.
Silviu Catalin Balaci will be punished on March 16, 2023, and Joseph Frank Abel on March 21, 2023.
All three are anticipated, but not assured, to serve time in jail.
For the time being, BitClub Network defendant Matt Goettsche is defending the criminal allegations leveled against him. His lawsuit has been adjourned until October 2022.
Russ Medlin, the defendant, is imprisoned in Indonesia for child sex offences.
In related news, Weeks (right) filed on August 8th to have his house confinement converted to curfew.
We sincerely request that Mr. Weeks’ bail restrictions be changed from home confinement to a curfew in order for him to attend family events and visit family-owned properties in Colorado.
The Pretrial Services Officer has advised us that they are open to this revision in light of Mr. Weeks’ general compliance with his release restrictions.
The United States defers to Pretrial Service’s viewpoint, as represented by Assistant United States Attorney Anthony Torntore.
Weeks first believed he could pull a fast one while under custody. Weeks seemed to have accepted his fate and settled down, according to PreTrial Services’ evaluation.
On August 15th, Weeks’ application for a curfew adjustment was approved.
Eric Dalius & Saivian & SEC- Crook Review
Eric J. Dalius secured an agreement with the SEC over Saivian securities fraud.
The news comes after the Saivian defendants reopened discussions with the SEC in June.
According to a Joint Stipulation filed on August 9th;
On August 5, 2022, the Parties held a telephone settlement conference… during which the SEC and the Defendants other than Defendant Ryan Morgan Evans reached an agreement in principle.
Other defendants in the SEC’s Saivian Ponzi case besides Ryan Evans include Eric J. Dalius, Professional Realty Enterprises, Inc., Saivian LLC, Savings Network App LLC, and Realty Share Network LLC.
Details about Dalius’ Saivian colony are likely to be released in the coming months.
In 2015, BehindMLM recognized Saivian as a Ponzi scam. In 2018, the SEC launched a lawsuit against Saivian, alleging that Dalius and Evans conducted a $165 million Ponzi scheme.
While Saivian’s demise signaled the end of Dalius’ Ponzi scheme, Evans doubled down on Elamant.
Elamant is essentially a Saivian clone targeted especially towards African investors.
Despite facing a $100 million securities fraud case in the United States, Morgan continues to perpetrate securities fraud through Elamant.
So yet, US officials have not pursued Morgan for continuing to scam people with Elamant. It remains to be seen if this will alter.
According to SimilarWeb traffic statistics for Elamant’s website, investor recruiting has ceased.
In the event that Ryan Evans does not reach an agreement with the SEC, his Saivian securities fraud trial has been rescheduled for June 6th, 2023.
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