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Panthera Trade & Pansaka- Crook Review



Sec Fraud Regardless of its identify, AutoTrade Gold makes use of a Panthera Commerce Applied sciences area. It claims to own a “API platform for AutoTrade Gold”. A LegoMarket LLC introducing dealer, Panthera Commerce Applied sciences says. Included in St. Vincent and in addition the Grenadines, LegoMarket LLC. Pansaka sells AutoTrade Gold licenses. Pansaka calls itself “PT. Pansaky Berdikari Bersama” on its web site. So… Panthera Commerce Applied sciences offers AutoTrade Gold assist and affiliate registration by means of Pansaka.

These behind AutoTrade Gold are likely behind Panthera Commerce Applied sciences and Pansaka. Panthera Commerce Applied sciences and Pansaka do not reveal firm possession. Pansaka’s web site is in nation. So, whoever is behind AutoTrade Gold might have ties to nation, nonetheless it’s not clear. Thedomainname.stay of Panthera Commerce Applied sciences was in non-public registered on Gregorian calendar month third, 2021. It was in non-public registered on December seventh, 2020.

Panthera Commerce Applied sciences and Pansaka’s web sites obtain the foremost visitors from the North American nation, in line with Alexa (50 p.c and forty-six p.c respectively). Indonesia is that the solely completely different very important provide of visitors at thirty-eighth and 1 / 4 mile. This ties AutoTrade Gold to nation. Nevertheless, the North American nation visitors dominance is hazy. All the time take into account regarding connection or giving money to affiliate diploma MLM firm that will not direct regarding United Nations company runs or owns it.

Merchandise First State AutoTrade Gold has no resaleable merchandise. Associates will solely promote AutoTrade Gold membership. AutoTrade Gold’s Pay prepare Associates pay to make use of AutoTrade Gold’s commercialism larva. License one – $112, trades $100-$500 License a pair of – for $224 you may commerce from $100 to $5000. License three – $560 for commercialism $100 to $30,000 License 4 – $2800 for commercialism $100 to $1,000,000 License 5 – $3920 for commercialism with $1,000,000 or further All funds inside AutoTrade Gold and its associated companies are created in cryptocurrency, not USD.

AutoTrade Gold pays MLM downline associates on funds listed. Affiliate Ranks for the AutoTrade Gold associates program has 5 ranges. They’re as follows, with their numerous {qualifications}: Dealer – Grow to be affiliate diploma AutoTrade Gold Affiliate Sub IB Companion, make investments $3000, and in particular person recruit twenty associates United Nations company have invested with $30,000. Sub IB – make investments $7500 and in particular person recruit thirty-five associates to invest $75,000 IB – make investments a minimal of $15,000, in particular person recruit a minimal of fifty associates United Nations company have invested with a minimal of $150,000, and generate a whole downline of 2500 associates United Nations company have invested with a minimal of $5,000,000. Advisory Boards AutoTrade Gold pays referral commissions on one degree. (Stage 1):

An unilevel compensation construction locations affiliate diploma affiliate on the highest of an unilevel staff, instantly beneath them. All associates recruited by degree one are positioned on the primary affiliate’s unilevel staff. If any degree a pair of associates recruit new associates, they’re promoted to degree three then on indefinitely. Payable unilevel staff ranges are capped at 4. These are the 4 ranges that pay referral commissions supported rank: Merchants to Sub IBs earn 2 hundredth (personally recruited associates) and 100% (degree 2). IBs construct 2 hundredth on degree one and 100% on ranges a pair of and threes. MIBs earn 2 hundredth on degree one and 100% on ranges 2–4. AUTOTRADE GOLD AFFILIATE MEMBERSHIP No commissions are paid on this quantity.

Becoming a member of AutoTrade Gold wants a $112 to $3920 license tax. 1 – $112 a pair of – $224 three – $560 4 – $280- $3920 – The extra license charges paid, the extra affiliate diploma AutoTrade Gold affiliate will earn. Notice that AutoTrade Gold requires every a Pansaka and Panthera Commerce Applied sciences account to earn completely. Additionally, all funds in AutoTrade Gold are created in bitcoin.

AutoTrade Gold could also be a commercialism larva Ponzi theme go previous Pansaka and Panthera Commerce Applied sciences. You could have affiliate diploma unknown commercialism larva that generates V-day month-to-month on gold. Nobody with a larva producing a V-day month-to-month come is commercialism you entry for $112. If AutoTrade Gold was a larva able to systematically producing V-day month-to-month, the scheme’s creator would make investments and compound their due to wealth. That does not occur for apparent causes. AutoTrade Gold claims to money in on “the gold market”. This may occasionally ultimately embrace cryptocurrency, oil, and foreign exchange commercialism. However no proof of precise commercialism (the solely acceptable proof can be audited financial experiences).

Lulz can’t chunk our money Ponzi schemes have faith square-rigged trades. This presents the seems to be of returns to associates until new funding stops. Then a collapse occurs, resulting in all trades being square-rigged in favor of AutoTrade Gold’s admin. This clears affiliate accounts. This exit-scam is usually in the midst of a message claiming the larva was hacked. I would want to tackle AutoTrade Gold’s phony legitimacy by way of LegoMarket LLC. LegoMarket encompasses a primary NFA registration. And a pointless registration with the ASX.

LegoMarket could also be an nameless shell firm, included in an exceedingly purple flag jurisdiction, with likely phony particulars. As a result of AutoTrade Gold is affiliate diploma unregistered safety, LegoMarket’s NFA primary registration is nonsense. The ASIC registration is ineffective. No financial experiences are filed, and AutoTrade Gold is not actively looking for Australian buyers. LegoMarket is moreover registered as “LEGO MARKET LLC PTY LTD” in Australia. Fundamental incorporation anyplace is nonsense for due diligence. AutoTrade Gold and its related companies needs to be registered with financial regulators in every the North American nation and nation.

The SEC inside the North American nation. Indonesia’s financial Companies Authority regulates securities. Nobody at AutoTrade Gold or its associated companies is registered with the SEC or the FSA on account of it is a Ponzi theme.

Even when you ignore that, AutoTrade Gold stays committing securities fraud by not registering. The maths behind Ponzi schemes ensures that when they fail, the general public lose money. Private knowledge is required to check in for Pansaka and Panthera Commerce. Submit a selfie collectively together with your ID on the brink of your face and your legitimate ID (ID card, passport, or license). This exposes AutoTrade Gold associates to ID larceny.

The web could also be a harmful place to ship private knowledge. Consenting to randoms operating Ponzi schemes is insane.

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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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