Fraudulent webinar of grand crypto scam cartels
While millions of people from around the world are already scammed by various scam cartels which are selling fake crypto and so-called rainbowcurrency, on September 12, 2022, a number of notorious scammers and frauds are set to appear on a webinar clearly with the nefarious goal of fooling much large number of innocent people.
A Dubai-based company named ONLYWebinars is hosting this event which will be participated by Jorge Sebastiao, one of the kingpins of EcoX, YEM Foundation, YEM coin and Bank Bene Merenti; Eloisa Marchesoni, “Tokenomics” engineer; Kelly Leung, Vice President of Strategic Alliance and Member of the Board of Directors of Animoca Brands; and Vincent Labuschagne, CEO of Pétanque NXT.
While our reporters are already investigating Eloisa Marchesoni, “Tokenomics” engineer; Kelly Leung, Vice President of Strategic Alliance and Member of the Board of Directors of Animoca Brands; and Vincent Labuschagne, CEO of Pétanque NXT, we already have received substantial information against Jorge Sebastiao and his fraudulent EcoX, YEM Foundation, YEM coin and Bank Bene Merenti.
EcoX, a company based in Dubai although claims to be an event management company, in reality it is working as the propaganda vessel of several crypto and rainbow currency scam and fraud rackets. Jorge Sebastiao and his partners in EcoX are directly having shares in a large number of crypto fraud rackets.
It may be mentioned here that, EcoX and its affiliated fraud rackets have already stolen hundreds of millions of dollars from various people 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, Oman, Bahrain, Syria, Libya, Iran, Iraq, Egypt, and the United Arab Emirates.
under the umbrella of another entity named ‘YEM Foundation’, a domestic non-profit corporation registered in Las Vegas, Nevada, USA as a non-profit company. Company Number: E0553072017-8. Native Company Number” E0553072017-8. YEM Foundation does not have its own office in the US. Instead it uses a virtual office address provided by a company named PHYSICALADDRESS.COM.
Our investigative reporter in the US has already checked every detail of the YEM Foundation, and found that the YEM coin and Bank Bene Merenti scam cartel is using this US non-profit as a shield of their criminal activities. It is also learnt from credible source that hundreds of millions of cheat-fund of Bank Bene Merenti, YEM coin, Dan Settgast, Jorge Sebastiao and other members of YEM Foundation scam ring is secretly deposited in various offshore accounts with the help of the Nevada-based company that provides virtual office address (304 S JONES BLVD, Las Vegas, NV, 89107) to this cartel.
It is also learnt, Jorge Sebastiao, real name Nuno Jorge Da Cruz Sebastiao, a British national is the President of YEM Foundation and one of the top kingpins of the Bank Bene Merenti and YEM coin scam cartel.
Other fraudulent ventures run by YEM Foundation and EcoX fraud rackets are:
Application: Account Verification
Service name: SAFEIDENT
Website link: https://safeident.com
Application: Storage and transaction recording of all assets available on the YEMCHAIN
Service name: DIGITAL WALLET CENTER
Website link: https://www.digitalwallet.center
Application: Purchase of YEM with USD, EURO and various cryptocoins
Service name: YEMEXCHANGE
Website link: https://yemexchange.com
Application: Buying and selling from user to user (OTC market) against USDD token or any other consideration (with escrow service)
Service name: DIGITAL EXCHANGE CENTER
Website link: https://digitalexchange.center
Application: Purchase and sale of USDD tokens, as well as withdrawal of USD and EURO to a verified bank account.
Service name: DIGITAL ASSETS CONSULTING
Website link: https://www.digitalassets.consulting.Like this:Like Loading... Recommended for you: