Experts Moment’s website makes no mention of the company’s ownership or management. As I write this, Experts Moment’s public-facing website is nothing more than a login page. The website for Experts Moment is set to Spanish by default.
Experts Moments appears to be run by someone fluent in Spanish. Further investigation reveals that “monroy” is the CEO of Experts Moment in marketing videos: Enrique Monroy is the person who goes by the name “Monroy.” It doesn’t appear that Monroy has ever been involved in multilevel marketing. He presents himself as a Mexican politician on social media sites like Facebook. Here we are with Experts Moment because Monroy’s political career didn’t work out.
Remember to think twice before joining or transferring any funds to an MLM that isn’t completely transparent about who runs or owns it. The Products of Moment’s Experts There are no products or services that can be sold through Experts Moment. Only the Experts Moment affiliate membership can be marketed by affiliates.
Planned Benefits for Experts Moment Affiliates of Experts Moment sign up for the promise of a daily ROI of 2% to 5%. An automated trading bot is used by Experts Moment to generate the company’s returns. There is no charge for the free license, which allows you to invest $150 and take home 50% of the profits. With a $100 license, you can invest $1,000 and receive a 50% return on your investment. A $200 license entitles the holder to a 40% profit split on any investment of $2,000.
Allows you to invest $4000 with 40% profit split; $400 license. With an investment of $8,000 and a 30 percent profit split, a license costs $800. Allows you to invest $16,000 with a 30 percent profit split if you have a $1600 license. Allows you to invest $32,000 with 25% profit split, but only $3200 is required. A license for $6400 is available with no investment minimum and a 20 percent profit split. A $12,800 license with no investment cap and a 20% profit split is available.
There appears to be no difference between the $6400 and $12,800 licenses when it comes to returns. The MLM opportunity offered by Experts Moment pays out commissions on licenses sold to affiliates who are recruited. This is a great time to promote your affiliate links. Experts Moment’s compensation plan has a total of nine ranks.
The following are the requirements for each of them: Become an Experts Moment affiliate by signing up and purchasing a license. If you buy a Bronze license for $200, you can expect to earn $2000 in downline license volume. A Silver license costs $400, while a Gold one costs $800, while a Platinum one costs $1600, and each of these levels has at least three personally recruited Bronzes and one Silver Diamond license costs $3200, while each of these levels has at least four personally recruited Bronzes and one Silver Diamond. Platinum: a $1600 license costs $30,000, while each of these levels has at least two personally recruited Bronzes. Platinum: a $1600 license costs $32,000, while each of these levels has at least three personally recruited Bronzes Commissions for referrals Referral commissions are paid by Experts Moment in the form of a flat rate.
An affiliate is at the top of a unilevel team in a unilevel compensation structure, and every affiliate they personally recruit is directly beneath them (level 1). In the event that any level 1 affiliate is able to bring on new affiliates, they will be promoted to the unilevel team’s level 2. Affiliates in the second tier are automatically promoted to the third tier if they bring in new affiliates.
Experts Moment limits the number of paid unilevel team levels to ten. Per license fee sold, a referral commission of 2.5% is paid out across these ten levels. Experts in Recurring Commissions Moment uses the same ten-level deep unilevel team to pay residual commissions as it did for referral commissions (see above).
The profit split from each affiliate is used to pay residual commissions. Level and rank of a license determines how many levels of residual commissions can be paid out. Affiliates in the free license tier make 16% on level one (personally recruited affiliates) Affiliates who purchase a $50 license earn 16% on the first and second levels. On levels one through three, affiliates earning $100 in license fees earn 16 percent. In levels 1 to 4, affiliates with a $200 license tier who are also bronze earn 16 percent.
Affiliates with a $400 license tier who are also Silver earn 16% on each of the first five levels. Affiliates with $800 licenses who are also Gold members earn a total of 16% on levels 1 to 5, and 4% on levels 6 and up. On levels 1 to 5, a $1600 Platinum affiliate earns a rate of 16 percent, and on levels 6 and 7, a rate of 4 percent. Level 1 to 5: 16 percent; Levels 6 to 8: 4 percent; $3200 Diamond affiliates earn 16 percent. Affiliates with a $6400 license tier who are also Blue Diamonds earn 16 percent on levels 1 to 5 and 4 percent on levels 6 to 9 of the Blue Diamond compensation plan… Level 1 to 5: 16 percent; Level 6 to 8: 4 percent; $12,800 license tier affiliates who are also Black Diamond earn 16 percent.
Rank Accomplishment Bonus: Bonuses for Rank Achievement are given to Moment affiliates only once. At Bronze, you’ll get a $100 gift card; at Silver, you’ll get a pair of Apple AirPods; at Gold, you’ll get a $1,000 gift card; at Platinum, you’ll get a $1,500 gift card; at Black Diamond, you’ll get a $50,000 car; at Presidential, you’ll get a “Dubai trip,” a “$50,000 US dollars car.” The purchase of a license is required to join the Experts Moment affiliate program. unrestricted use Licensing fees of $50 Licensing fees of $100.00 It’s a $200 fee Licensing costs $400 The $800 license Licensing for $1600 a $3,200 automobile owner’s permit Licence for $6400 Licensing costs $12,000 The amount of money an Experts Moment affiliate invests in their license directly affects their earning potential.
Final Words from the Pros The “lulz can’t touch our money!” scheme employed by Experts Moment is a cookie cutter. Pay a fee and connect a bot of unknown origin and control to your trading account, and you’re all set. It’s up to the admins of Experts Moment to decide what to do with the money allocated to the bot.
Supposedly, Experts Moment trades in binary options, forex, oil, gold, stocks, and crypto. Of course, there is no proof of this whatsoever. Jonnathan Alejandro Pilapanta Morales is supposedly in charge of Experts Moment’s trading. Morales is even less well-known on the internet than Enrique Monroy was at the time of his death. Because of the dubious trading claims made by Experts Moment, this is what we’d expect to see.
In the end, if you want to buy into the fictional trading expertise of Experts Moment, you still have to deal with securities fraud. Those who join the Experts Moment pyramid scheme will receive passive income. The passive returns, in whatever form they take, are an offering of securities. This means that Experts Moment will have to register with financial regulators.
Investors should take note of the fact that they must also provide audited financial statements. There is no other way to verify that Experts Moment’s trading bots are doing what they claim. There is no evidence that Experts Moment has been registered with any financial regulators in any country. Assuming this is true, Experts Moment is committing securities fraud and operating illegally at the very least, It is also necessary to bring up the ever-rising license fees, which are a necessary part of moving up the pay scale.
The increase in fees is intended to recoup any money that has been paid out via bots. It’s not a full recovery, but it delays the inevitable demise of Experts Moment. “Lulz has no access to our funds!” bot trading meltdown or a rigged trades exit-scam is the most common way that schemes fail. Affiliates may also be left with a random shitcoin if crypto is involved to the extent that it is. That’s all part of the exit-scam, right? Investigation into “Lulz can’t touch our money!” schemes often results in the response “but I can see the trading.”
Your bank account balance is being updated as you watch the activity. Money stops moving when the show is over. In common sense, whoever is running Experts Moment would be running a magic trading bot capable of making between 2% and 5% a day if they had it.
What’s the point of handing over the golden rooster or paying license fees? A 5 percent-a-day trading bot didn’t just appear under the pillows of a failed Mexican politician and some unknown sidekick, either.
Unfortunately, investor greed often causes them to overlook proper due diligence, resulting in missed opportunities. It’s always a costly mistake, even if they’re not scammers recruiting others to join schemes like Experts Moment.
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.
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.
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.
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.
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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As a result of a “Cyberattack”, the company’s attempt to withdraw was unsuccessful