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EminiFX- Crook Review



On its web site, EminiFX doesn’t checklist possession or government info.  

It was registered on September twentieth by way of an incomplete tackle in New York.  This seems to match EminiFX’s web site’s New York road tackle.  

Except for the tackle (a multi-story constructing EminiFX doesn’t personal), the area registration info is probably going fraudulent.  

EminiFX’s solely advertising and marketing video is inventory materials with a non-native English narration.    I did find some bogus EminiFX worker profiles. They are not price noticing or discussing.    

In keeping with Alexa, the USA is its solely vital supply of site visitors (94 p.c).  All the time assume twice about becoming a member of or giving cash to an MLM agency that is not sincere about who runs or owns it. 

EminiFX Gadgets EminiFX gives passive returns beginning at $99:  $99-$499 for the Starter Package deal Bronze Package deal ($500–$249 USD) $2500–4999 for the Silver Package deal The Gold Package deal ranges from $5000 to $9999. $20,000-$24,999 Platinum Package deal Package deal of 25,000-49,999 rubies Sapphire Package deal ($50,000-$99,999) $100,000–249,999 for the Emerald Package deal Govt Diamond Package deal ($250,000–$499,999) Govt Diamond Package deal: $500,000-$999,999 $999,999 The Crown Ambassador Package deal Founders should spend not less than $2,000 to be eligible for the Crown.

Ambassador Package deal All bundles price $29.99 monthly.Charges equal 30% of earned returns.  On high of that, EminiFX fees a 0.5 p.c price on all deposits and withdrawals.    EminiFX additionally gives a buying and selling bot that could be linked to a dealer’s account.    

Merchants utilizing their very own accounts on EminiFX pay $3 to $25 every buying and selling lot.  EminiFX’s Pay Plan EminiFX pays commissions on each automated and handbook buying and selling.  So let’s begin with automated buying and selling commissions.  

The final pay class is personal account buying and selling commissions.  Commissions Automated Buying and selling EminiFX’s associates program has eleven ranges.  They’re as follows, with their respective {qualifications}:  Affiliate – Make investments $99 or extra as an EminiFX affiliate, then recruit and retain three personally recruited Associates.

Platinum Affiliate – make investments $500 and generate a downline funding quantity of $25,000 (not more than $15,000 from anyone recruitment leg). Jr. Govt – personally make investments $2500, generate $250,000 in downline funding quantity (not more than $150,000 from a single recruitment leg), recruit and keep one Platinum Affiliate Senior Govt – personally make investments $5000, generate $1,000,000 in downline funding quantity (not more than $450,000 from a single recruitment leg), recruit and keep one Govt or two Jr. 100 000 Crown Founder Ambassador – personally make investments $500,000, generate $200,000,000 in downline funding quantity (not more than $90,000,000 from one recruitment leg), and recruit and keep one 2 Star Ambassador and one 1 Star Ambassador Be aware that required recruitment ranks could also be larger.  

Automated Buying and selling Charges (referrals)  EnimiFX pays a referral price on automated buying and selling.  Refer a Starter Package deal and get $10, a Bronze Package deal will get $50, a Silver Package deal will get $125, a Gold Package deal will get $250, and a Platinum Package deal will get $500. Refer a Ruby Package deal and get $1250, a Sapphire Package deal will get $2500, and an Emerald Package deal will get $5000. Earn $15,000 for referring an Govt Diamond Package deal.

Refer a Founders’ Govt Diamond Package deal and get $25,000 Earn $50,000 for referring a Crown Ambassador Package deal. These packages can be found to retail customers and associates.  Package deal upgrades additionally provide referral commissions, paid out because the distinction between the upgraded packages.   

 An identical bonus is supplied on downline affiliate referral commissions.    EminiFX offers referral fee matching incentives on a single degree.  (Degree 1): A unilevel pay system positions an affiliate on the high of a unilevel group, immediately below them.    All associates recruited by degree 1 are positioned on the unique affiliate’s unilevel group.  

If any degree 2 associates recruit new associates, they’re promoted to degree 3, and so forth indefinitely.  There are seven unilevel group ranges in EminiFX.  5% (associates personally recruited)2% (ranges 3–5)1% (ranges 6 and seven). 0.50% (commissions on buying and selling income) EminiFX pays unilevel group associates a fee on buying and selling proceeds.  

EminiFX has 9 unilevel group fee caps:  1–5% rangelevels of two–2percent3 to five – 1% levels6 and seven – 0.5percent8 and Weekly buying and selling income commissions vary from 9 to 0.25 p.c.  Charges for automated buying and selling (month-to-month price commissions) All computerized buying and selling fee prospects pay $29.99 every month.  These commissions are paid month-to-month by EminiFX.  

9 unilevel group ranges pay month-to-month residual commissions.  ranges of 1–5percentlevels of two–2percentLevels of three to five – 1percent6.5% and seven.5percentTrading Robots:8 to 9 a.m. Associates that promote three bronze or above automated buying and selling packages inside 45 days earn $150.  

The bonus is $750 if the offered bundles are silver or larger.  It’s potential to earn each bonus tiers concurrently or sequentially (a 45-day restrict applies regardless). The Rank Bonus for Automated Buying and selling Following are EminiFX’s Rank Achievement Bonuses for Platinum Govt and above associates: qualify as a Platinum Affiliate and obtain $150 qualify as a Junior Govt and obtain $750 qualify as an Govt and obtain $1500 qualify as a Senior Govt and obtain $2500 qualify as a Director and obtain $10,000 qualify as a Crown Founder Ambassador and obtain $300,000 plus acces    Above the extent of Junior DirectorAchievement Bonuses are paid weekly (as much as 4 months).   

Computerized Buying and selling Revenue Pool EminiFX contributes 10% of quarterly revenue to the Quarterly Revenue Sharing Pool.  The ten% is split into three smaller rank-corresponding swimming pools:  Senior executives get 2% of the pool. Administrators get 3% of the pool. Ambassadors get 5% of the pool. Buying and selling Commissions Personal account buying and selling commissions are primarily based on EminiFX’s charges per transaction lot.  

Charges vary from $3 to $15 for every commerce lot.  EminiFX pays personal account buying and selling commissions utilizing the identical unilevel compensation system.  Buying and selling commissions are capped at 5 unilevel group ranges.  A proportion of charges collected all through these 5 ranges is paid as follows:  Degree 1 (recruited associates) – 15%; Ranges 2–5 – 2%   Turn into an EminiFX member.

Initially $49.95, then $9.99 monthly.  If an affiliate invests in computerized buying and selling, they lose their cash plus a $29.99 month-to-month cost.  EminiFX Ending EminiFX is a pyramid scheme and a securities fraud.  The majority of merchants are associates, making a pyramid of recruitment.As a result of I could not validate EminiFX’s retail possibility, I eliminated the buying and selling from the compensation scheme.  

It’s nonetheless possible to enroll in a package deal, pay $29.99, and keep away from the affiliate price.  Regardless, EminiFX is a superb place to speculate passively.Because of this, most buyers are additionally associates.  As a result of EminiFX’s returns are passive, securities fraud is feasible.That is true for each computerized buying and selling and self-hosted buying and selling accounts. 

Securities supplied are passive investments.They should be registered with the monetary regulators.  Within the US, that might be the SEC, which EminiFX shouldn’t be.On the face of it, EminiFX is prohibited in its largest investor market.  Additionally, the automated returns portion of EminiFX might be a Ponzi scheme.  

The most recent know-how, dubbed “Robo-Assisted Advisor Account (RA3)”,  Buying and selling bots are the largest MLM Ponzi scheme advertising and marketing gimmick.A buying and selling bot by itself is not a crimson flag.  When paired with unknown agency homeowners and securities fraud, EminiFX looks like a Ponzi scheme.  

Do not forget that shilling for EminiFX doesn’t nullify the scheme’s confirmed deception.  Scams pay out till they do not.By then, it is too late, and the majority of gamers have misplaced.  

EminiFX’s buying and selling bot wouldn’t be managed by nameless admins committing securities fraud if it was legit.

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Meta Utopia- Crook Review




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.


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




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




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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