D9 Clube raided by police in Brazil
Despite promises to continue running the scam on Facebook, authorities are closing in on D9 Clube in Brazil.
Following a six month investigation, Brazilian police launched operation Giza on Thursday morning.
Operation Giza saw search warrants issued and raids conducted at ten different locations.
So far a boat, computer server, Harley Davidson motorcycle, drone and camera have been seized.
Local news reports are claiming one of the D9 Clube properties raided belonged to Marcos Franca, a top earner in the $3 billion dollar TelexFree Ponzi scheme.
Authorities in the Brazilian state of Bahia state D9 Clube was founded in Itabuna, ‘but has since expanded into other states and even to other countries‘.
Police are looking to charge D9 Clube staff and affiliates with tax crimes, crimes against the economy and formation of a pyramid scheme.
Preliminary estimates suggest D9 Clube was a R$2 billion Ponzi scheme ($642 million USD). Reported investor losses currently stand at R$200 million ($64.2 million USD).
BehindMLM reviewed D9 Clube in August 2016 and, seeing no evidence of any sports betting taking place, concluded it was a Ponzi scheme.
Brazilian police are expected to hold a press-release later today with more information. Stay tuned…
Após ‘ostentação’, polícia apura esquema de pirâmide financeira que pode ter lucrado R$ 200 milhões na BA (PT-BR):
g1.globo.com/bahia/noticia/apos-ostentacao-policia-apura-esquema-de-piramide-financeira-que-pode-ter-lucrado-r-200-milhoes-na-ba.ghtml
(After ‘ostentation’, police clear financial pyramid scheme that may have profited $ 200 million in BA)
Danilo (CEO) D9 Clube (PT-BR): streamable.com/6gvz7
i dont undestand how this man TIZIANO SCILANGA top promotor of onethor and dclub9 dont is at the arrest from policy, these people promote scam o scam continuely.
Covering scams has ruined Portuguese for me.
I hear someone speaking it and I get instant flashbacks to TelexFree.
Considering Wanzeler and Costa are still running around free, Danilo’s probably got nothing to worry about for a few years yet 🙁
Hey are we reeling under a scam after the confidence we had in D9clube, am a risk taker I dont fear risks but some truth be told huh…D9clube…
And in the video he says things like “it’s normal for a company to have assets seized by the police. They did it only because they didn’t believe we could make so much money”.
He also says “I’m not in Brazil right now, for a question of personal safety” and “the situation will be clarified”
Is this true?
If it is the truth then we have a funny world of issues and scams……Kindly lets have the truth displayed without fear. But then its okay about all that is happening.
so whats the position?
Same as it was when D9 Clube launched:
D9 Clube is a Ponzi scheme and most affiliates will lose money.
Hi,
I don’t know what had happened. D9 Clube stopped withdrawal in July. I was told that the company upgrading the processors as business is growing super fast. I didn’t believe it.
From my computer science knowledge changing processors does not take more than a day depending on how many processors the systems run on.
Anyway, is there anyone who really knows what actually happened to D9 Clube? Was it a scam and is there anyway to get my money back? Please let me know.
Thank you.
~Mehdi
D9 Clube was always a Ponzi scheme.
Did you read the article? Brazilian authorities shut it down. It’s over.
Are we going have our money back?
You’d have to ask the relevant authorities in Brazil.
Do Bears Go Number 2 in the Woods??? You need to ask your upline to share in any profits he/she made in the scam and ask if they would be willing to share as to help your loss..
A good person would do so but the MLM industry is filled with Un Ethical people with low morals…
I invested my money with D9 and since today have not got anything. How will I recover my money back?
If you’re in Brazil you’d have to take it up with authorities. If you’re elsewhere in the world your money is gone.