SkyWay Capital Review: Russian transport funding 22% daily ROIs?
Putting together information on SkyWay Capital is tricky, primarily because most of it is in Russian.
As per the SkyWay Capital website (“skyway.capital”), Evgeny Kudryashov is credited as Director of the company.
Kudryashov (right) is also listed as the owner of the SkyWay Capital website domain, albeit with an incomplete address in London, UK.
Kudryashov himself appears to be a real person, with active Twitter and VK (Russian Facebook) accounts.
Due to language-barriers, I was unable to put together an MLM history on Kudryashov. Kudryashov’s SkyWay Capital executive bio describes him as a “specialist on internet marketing”.
Read on for a full review of the SkyWay Capital MLM opportunity.
The SkyWay Capital Product Line
SkyWay Capital has no retailable products or services, with affiliates only able to market SkyWay Capital affiliate membership itself.
Once signed up, SkyWay Capital affiliates must invest in “units” to participate in the attached MLM opportunity.
The SkyWay Capital Compensation Plan
The SkyWay Capital compensation plan sees affiliates invest funds on the promise of projected ROIs.
An “investment calculator” on the SkyWay Capital website returns $30 of “expected profit” on a $1 investment.
A YouTube video titled “English SkyWay Presentation” claims that affiliates invest $500 for 500 units (each worth $1), the value of which is stated will go up by 22% a day.
A Hungarian SkyWay Capital presentation claims that affiliates can earn up to $200 a month for 9 months, based on how much they invest.
Other than providing an investment calculator, SkyWay Capital themselves appear to only provide investment information to affiliates.
Referral Commissions
Referral commissions are available on funds invested by recruited affiliates, paid out via a unilevel compensation structure.
A unilevel compensation structure places an SkyWay Capital affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
SkyWay Capital cap payable unilevel at 24, with how many levels an affiliate can earn on determined by their rank:
- Partner (invest in 30 to 200 units) – 15% on level 1, 4% on level 2, 2% on level 3 and 1% on level 4
- Agent – (invest in 50 to 300 units) – 15% on level 1, 5% on level 2, 3% on level 3, 2% on level 4 and 1% on level 5
- Consultant (invest in 301 to 2000 units) – 15% on level 1, 7% on level 2, 5% on level 3, 3% on level 4, 2% on level 5 and 1% on level 6
- Manager (invest in 1000 to 10,000 units) – 15% on level 1, 7% on level 2, 5% on level 3, 4% on level 4, 3% on level 5, 1% on level 6 and 0.5% on levels 7 to 9
- Leader Manager (invest in 5000 to 20,000 units) – 16% on level 1, 7% on level 2, 5% on level 3, 4% on level 4, 3% on level 5, 1% on level 6, 0.5% on levels 7 to 9 and 0.2% on levels 10 to 19
- Top Manager (invest in 5000 to 50,000 units) – 17% on level 1, 7% on level 2, 5% on level 3, 4% on level 4, 3% on level 5, 1% on level 6, 0.5% on levels 7 to 9, 0.2% on levels 10 to 19 and 0.1% on levels 20 to 24
Note that what happens where overlap occurs in the above rank qualification is not clear.
Joining SkyWay Capital
Affiliate membership with SkyWay Capital is free, however it appears an investment of at least $500 is required to participate in the attached MLM opportunity.
Conclusion
The SkyWay Capital website provides ample information about transport projects but very little information about the MLM opportunity itself.
Our main task is financing of the SkyWay project for the soonest introduction of this innovative transport system on the world market.
From what I can gather it’s some sort of proposed monorail project being designed by a third-party.
The problem is the project appears completely disconnected from the SkyWay Capital income opportunity.
From the referral commissions paid, we know for a fact that SkyWay Capital are not averse to using newly invested funds to pay off existing investors.
The lack of concrete information provided on the SkyWay Capital website about the MLM opportunity is a red flag. Further research reveals Skyway Capital affiliates advertising daily ROIs of up to 22%, which is another red flag.
Given the SkyWay Capital transport project (as far as I can tell) doesn’t even exist yet, the only verifiable source of revenue funding SkyWay Capital’s ROI payouts is new affiliate investment.
If any SkyWay affiliates can verify dollar for dollar their ROI payouts are tied to anything to do with transport, I’m all ears.
Otherwise the use of newly invested funds to pay off existing investors constitutes a Ponzi scheme.
There also doesn’t appear to be any public registration of SkyWay Capital with a securities regulator, which would be a requirement if legitimate shares were being offered to affiliates.
Instead we have the usual Ponzi points, defined as “units” and the value of which is pegged to nothing more than the rate of new investment.
As with all Ponzi schemes, once newly invested funds dry up SkyWay Capital will collapse. If 22% daily ROIs are indeed being paid out, through compounding of invested funds this is probably going to be one of the more devastating Ponzi collapses.
The fact that everything related to SkyWay Capital is based out of Russia also works against it, as Russian authorities don’t have the best track record for policing Ponzi schemes (or recovering stolen funds).
Can track him back to 2011. He was pimping MMM-2011. and later was one of leaders in ASFN (evolution PA) , a break away from MMM , that ponzi launched somethere in 2013.
nolink://allmlm.ru/26317/
If Kudryashov is from MMM circles then there’s no doubt Skyway Capital is a Ponzi scheme.
You try to ignore scammy stereotypes in this industry but these Russians don’t make it easy.
I am not 100% sure but I think that these 2 opportunities are the same shit in similar wrapping:
skywayinvestgroup.com
skyway.capital
Both companies are listed as partners at rsw-systems.com/en-partnery
The company also lists Slovak University of Technology in Bratislava as a partner. If someone wants I can contact the university and try to find out what kind of cooperation they have…
Here you can find some “educational” videos in russian (perhaps you can use auto generated/translated subtitles to understand what’s going on)
youtube.com/playlist?list=PLEAUEQuSv7V2E7NBZNeKTuHmJsN0Xmazo
Yes a lot of stupid people read this and think he is the owner 🙂 🙂 well its not a Ponzi its not MlM it is buildt right now in front of your eyes 🙂
Go to Berlin 20 -23 september and see the Ponzi Live 🙂 🙂 well last comment..do not beleve jalous people they write lies like this.. 🙂
Jealousy? Yes that must be it. All those jealous people who don’t lose money in Ponzi schemes…
Its not a total loss
If you look hard enough you can find a link and secure 100 free shares.
Scam or not you can sit on the shares to see what happens.
So far its a lot of talk and planting trees.
Plenty of construction has to be done just to see a fully working transport system.
Good to see this here.
There should be NON doubt what so ever, everyone understand this is PURE scam….
Most of this scams is getting more and more sophisticated…. we spend some money to check up things, and belive me its not good at all.
I try to observe the video’s in the news releases. It does not look photoshopped but like an assemblage of fakes footage. As well the ‘actor’ in the beginning does not come across as an honest person. youtube.com/watch?v=zbXmPZdR_Pk
The packages at sale atm are smaller than before which constitutes a ‘fear of missing out’ sales psychology which I don’t like.
As well if you recruit three people you get more. (That is how I understood the recent newsletter).
@Intheknow
There appears to be a legitimate Skyway project, it’s just that the Skyway Capital Ponzi scheme has nothing to do with it.
Czech national bank issued a warning against SkyWay:
cnb.cz/cs/spotrebitel/ochrana_spotrebitele/upozorneni/upozorneni_euroasian_rail_skyway.html
Similar warning from Lithuanian regulator:
lb.lt/lietuvos_bankas_ispeja_investuotojus_del_vieso_vertybiniu_popieriu_siulymo_pazeidziant_galiojancius_teises_aktus
Slightly different company name. Why didn’t they just go with Skyway Capital?
It’s a bit confusing:
skyway.capital/en/About_Company/Contacts
If you look at the Client Agreement(in Russian)
my.skyway.capital/public_files/client_agreement.pdf
you will find that you are investing in
The Lithuanian regulator warned(2years ago) against
Here is the warning in english: goo.gl/ZVEJhI
rsw-systems.com/disclaimer-en is operated by
The project might be somehow real but the funding(and bunch of foreign Companies with rented mailboxes) looks like a Ponzi/Pyramid.
The company solicits(consumes) money for development. It hasn’t sold anything. Where does the ROI come from? => from new “investors” = PONZI
If you bring a new investor you are eligible for a commission. Where does this money come from? => from new “investors” = PYRAMID
beta.companieshouse.gov.uk/company/08745295/filing-history
24.01.2015 Application to strike the company off the register(1st warning on 18.09.2014)
Affiliates:
Main scam:
Confusing enough? Good luck with investing. I would also recommend to read really carefully rsw-systems.com/disclaimer-en and compare with facts presented by scammers.
The company does not want investors from USA, Canada, Japan, Australia and Russia – because they do not have a permission and will never have one. In the European Economic Area they are also operating without a valid permission (the warning from the Czech National Bank). Really great business.
Consider me sufficiently confused.
I am a leader of Skyway Capital from Indonesia.
Swc is a partner of ERSSSH in crowdinvesting to build the example of String Transport Technology in Maryna Gorka – Belarus. It called Ecotechnopark.
Please search youtube to find the Ecotechnopark Project.
So this is not a pyramid financial, ponzy, bla bla… Its like 1st time apple sell their shares to public.
Look at this video. An interview with the creator “ANATOLY YUNITSKY”:
m.youtube.com/watch?v=a_BzVyS-aKA&sns=fb
Thank you
1. Apple never offered shareholders a 22% daily ROI.
2. What does any of the unsubstantiated bullshit you posted have to do with Skyway Capital using newly invested funds to pay off existing investors?
it was funny. Where did you get this information??
To invest in skyway capital at least 15$ = 450 share (8th stage development of evotechnopark).
From the Skyway Capital compensation plan and/or marketing material.
Skyway Capital the MLM Ponzi scheme has nothing to do with EvoTechnoPark, so not sure why you’d bring it up.
This is nothing more than a Russian Ponzi scheme going hard on the legitimacy by association route. Only there’s no association.
Skyway Capital the MLM Ponzi scheme doesn’t have anything to do with transport. So please stop spamming information about third-party companies to imply there’s some sort of link.
Yeah, it’s a Ponzi scheme. No doubt.
Excuse me but you’re trying to put together a picture with very little information you have. SWC does indeed have plenty to do with Eco Techno PArk in Belarus, in fact, it’s one of the 3 ways how they’re raising cca 600 mil$ to build this park where SkyWay technology will be (and already is) presented to delegates and investors.
Yes at the moment this is the source of funding and the investments are covering commissions as well… that’s nothing new in the world of MLM is it???!!!
After the certification of all of the types of transport, MLM scheme will not be the source of funding but the company will working on addressed projects all over the world.
There are legal documents that show connection between SkyWay and SkyWay capital just to say. If you’re interested in more information, will gladly share.
Since when this is an issue in a Network Marketing project?
I mean commissions coming in from the new clients… somewhere, they’re selling cosmetics or food supplements but commission is included in the price of the product, no?
Well, here SWC sells pre IPO shares…with this money, SkyWay, which (Ozedit: Unsubstantiated claims removed)
@janoslav
Selling products to retail customers is hardly the same as soliciting investment from new investors and using it to pay existing investors in a closed-loop Ponzi scheme.
Skyway Capital is a small Ponzi scheme attempting to associate itself with a transport company. You’re not fooling anyone.
No, Ponzi schemes have been around for almost a century. They’re illegal scams the world over.
SkyWay capital was officialy contracted (and it’s not the only one) to raise the funds for SkyWay project.
Here’s a link where you can see a video with ENglish subtitles where Kudryashov signs the contract with Yunitskiy (general director of SkyWay). skyway.capital/en/About_Company/Signing_of_Agreement/
there’s so many official videos and events where both, representatives of SkyWay Capital and SkyWay itself are, that your argument about SWC being just a fake ponzi scheme really doesn’t stand the ground.
Again, SWC is selling a pre IPO shares of the SkyWay technology, this is the ‘product’ and everyone involved knows this.
The common goal of this campaign is to raise the funds to bring this technology to life and of course become a shareholder of the company. Not so complicated as you’re trying to make it out to be really.
What a load of crap. Ponzi schemes don’t make money, they generate an increasing ROI liability with each investment.
Random Russians signing something shot on a cell phone. Has nothing to do with travel.
Who said anything about it being a fake Ponzi? Skyway Capital is very much a real Ponzi scheme.
All the PR crap they come up with trying to convince people the company has something to do with travel isn’t fooling anyone.
Ponzi owners made up a bunch of baloney. They take your money and give you made up shares. You lose your money.
That’s all that’s happening here.
I’m not sure why are you trying to discredit this project so much… you’re only assuming that SWC is a Ponzi and everything else you say is based on this.
We have a genuine crowd-investing scheme going on here, that was set-up with the MLM system behind it.
Both guys are not just some random Russians… yes the video is made for the PR, obviously, but the guy on it is Yunitsky, general designer of SkyWay technology, the main guy behind all of this.
He’s a very respected person in Russia, has done a lot of scientific work over the course of several decades, had received many awards for his work and was a head of 2 UN projects in the past. These are the FACTS!!!
As an investor, once you buy your package, you get your official certificate signed by Yunitsky…people I know had been there and met this man in person.
In fact, SWC people do a lot of official PR for SkyWay on international events, like several recent transport exhibitions that SkyWay attended and very successfully presented the technology. You can see those guys all over the place, as official representatives.
So please, there are people who are trying to get some decent info on this project, but you’re only throwing around some presumptions based on???
Having someone “credible” to back some project with no pedigree but shows all signs of a ponzi is not going to make **** smell any better.
Sure, the guy does good for for Skyway, but is there any real proof that he’s actually behind Skyway CAPITAL, other than shaky cam video claiming this some sort of document claiming so?
Did you remember the recent claim that some Kleptocoin was backed by the Rothchilds and the Chinese government?
Did you remember the claim from a year or two ago that some kleptocoin was backed by some Russian billionaire that owns a dozen casinos that nobody can find a trace of?
You have prove that Skyway is legit. You have NOTHING that proves Skyway CAPITAL is legit other than “by association”.
(Ozedit: Accounting showing legitimate 20% daily ROI generation please. Offtopic marketing spam removed.)
So does skyway see any of the skyway capital money at all? Ponzi or not isn’t that what are the fundraising is being done for?
So any proof of funds going to support Skyway at all from all these shares being paid for by members at all.
Else you have all the makings of a perfect scam that will hurt everyone that joined.
No I’m not, it’s in the business model. The only source of revenue in Skyway Capital is affiliate investment.
22% daily ROI? Yeah, Ponzi scheme.
They could be signing anything though.
You want to prove Skyway Capital isn’t a Ponzi scheme? Provide accounting that shows a legitimate source of revenue generating a 22% daily ROI.
All this other crap is just smoke and mirrors to cover up Ponzi fraud.
The main thing here is, nobody from the company claims or promises 22% daily ROIs!!! So if your sentiments over the whole project are based on this, then I’m sorry. Nowhere in the contract, nor in the official marketing materials or any official presentation have I seen 22% daily ROI, and I have checked a lot of materials before I got involved and that’s been 6 months ago.
If you have, please provide it here, otherwise these are just false claims and accusations aimed at discrediting the project.
If you get your shares early enough for a nice discount, then after these become tradeable after SkyWay enters the stock market (estimated in 2018), then yes, your ROI will be very very nice…other than that, there are NO daily or any other ROIs involved here!
If someone brings in new investors, yes you get a nice enough commission for this, but this is all calculated in the ‘budget’, as it is with most MLM systems as far as I know.
Any big company easily spends 15-20% on marketing, advertising, support, service etc that affiliates provide. If you do invest, nobody is pushing some monthly sales quotas on you, if you feel like sharing it with others, fine, if you don’t and are happy with your investment into this very exciting and cutting edge technology, that’s fine too.
If you’re so worried about Russians get someone to translate the conversation for you. There’s already over 150 000 investors from more than 80 countries involved, company has long-term visions and tricks like false subtitles etc would not get them very far.
They are producing a lot more subtitled videos lately, which is great.
All in all, there’s a lot of discrepancies in the review above. I understand that due language barrier, it might be difficult to get the picture together. I’d be willing to provide answers to some questions above mentioned and to clarify some of the confusion.
It’s in my interest too that information out there about the project are clear and true as much as possible. Thanks.
So what you are saying is Skyway Capital’s affiliates are lying SOBs out to ruin the company by promising impossible rates. is that right?
Why aren’t the company doing anything about that? Why aren’t you protesting THE bad affiliates ruing your business rather than trying to debate the critics about facts?
Well, SOMEBODY is.
Just do a quick Google using the terms: Skyway Capital 22% and you’ll find multiple instances of Skyway Capital and it’s daily 22% claims, AND, you’ll also find it being touted all over the usual suspect HYIP ponzi / pyramid forums and review sites.
That would be: HYIP ponzi / pyramid forums that don’t do “legitimate”
“Skyway Capital, we have a problem”
Again, this is due lack of official marketing presentations in English on the web. The presentation you’re all quoting was done by an affiliate who used incorrect claim.
And if he said that units, or more accurately pre-shares, will be raising in the value by 22% a day, was his own calculation, based on certain projections. I’m sure he did not say though that the company does pay out 22% a day on your initial investment, because it doesn’t.
We’re still in a phase of innovation and the ROI overall can be very interesting, but no daily payouts are promised anywhere!
He’s not an official representative of the company.
SkyWay Capital is doing just fine believe me. They need to catch up with the english PR no doubt about that, but they’re working towards it.
It’s in the Skyway Capital compensation plan. If they’ve since hidden it that’s just pseudo-compliance.
Here’s are 45% daily ROI projections from a Skyway Capital presentation: youtu.be/STnKdyH9Glg?t=10m51s
Note the 2016-2017 22% daily ROI cited on the bottom left.
You can’t sell securities without being registered with a securities regulator? Which regulatory have Skyway Capital registered with?
Pyramid scheme.
There’s no confusion. The only verifiable source of revenue entering Skyway Capital is affiliate investment. The company pays out a 22% daily ROI using this revenue, making it a Ponzi scheme.
Now you can either provide Skyway Capital’s registration with a securities regulator and accounting details showing legitimate 22% daily ROI generation, or we’re done here.
(Ozedit: Please provide accounting proof that Skyway Capital is not recycling invested funds to pay off existing investors. And securities registration. Kthxbai.)
lol. no, no there’s not.
I’ve no access to SWC accounts…we’re at the start-up time and a lot of details about the technology are kept hidden as well…and these would be for sure fairly private records not to be shared publicly.
No existing investors are currently receiving any ROI’s from SWC. People can obtain a pre-IPO shares to become co-owners of the SkyWay technology.
These can be monetized on after the completion of the certification process of the transport systems and realization of certain amount of planned addressed projects (already planned for 2017), so the intellectual property of the company (independently valued at 400bln$) can be gradually capitalized on.
This is all work in progress not a ready made thing. At the point of company reaching the stock market, investors can receive their ROI whenever they wish to sell some of their shares, obviously at that point, for a lot more value than bought for instance now.
Already those packages shown in the video you shared are different.
At the moment, 500$ investment would get you 40000 shares, not 85000, and this will be changing again soon, by another 20-30%.
But these are not trade-able yet!
Excuse me but how much research have you done about the company yourself..?
I’ve been involved since Sept ’16 and have gone through a lot of Official documents (including 120 page investment memorandum) and presentations, conferences… close friend of mine had been to Belarus, met many leading figures, goes to international expositions etc.
So my information stream is fairly good and up to date. And I see a lot of discrepancies and confusion stated above… which doesn’t comprehend the whole project and is actually a mix up of information, patched up from couple of amateur and OLD presentations.
If you insist on going off-topic by dragging in tangential and circumstantial explanations, nope.
Nobody doubts that SkyWay exists. And they have transportation projects ongoing.
You trying to prove that is pointless.
What you need to prove instead, is SkyWay CAPITAL is actually raising money to feed into Skyway, esp. when SkyWay’s real company name is NOT SkyWay, but rather “Global Transport Investments (GTI)”.
Any money going into SkyWay should be going to GTI. And it’s a properly registered company in BVI, among other things.
So what does that make “SkyWay CAPITAL”?
Just a sound-alike.
then by all means as Oz has requested numerous times, post actual proof. Not your bias scammer opinion that you need to throw out there so you don’t lose as many marks as you are once they see the truth.
So nobody in Skyway Capital is getting paid anything? At the very least people are being paid to recruit new investors, which is a pyramid scheme in and of itself.
What a scam these guys are running. They’re handing out worthless virtual shares since at least mid 2016 that have nothing to do with the Skyway Project. Admins pocket invested funds sans recruitment commissions.
Lol. Such fraud, much gullible, very profit.
And I take it there’s no securities regulator registration? Virtual shares is a securities offering, so without a registration Skyway Capital is committing securities fraud too.
And have you got anything to back any of your statements there???
(Ozedit: Yep, the Skyway Capital business model, as reviewed.
Please provide accounting proof that Skyway Capital is not recycling invested funds to pay off existing investors. And securities registration.)
I’ve shown you an official signing of an agreement between the director of SkyWay Capital Evgeniy Kudryashov and General Director of the SkyWay group of companies Anatoly Yunitskiy, who is also a CEO of Global Transport Investments, which is an umbrella company of the whole SkyWay project.
skyway.capital/en/About_Company/Signing_of_Agreement/
SkyWay Capital is also CLEARLY shown as an official partner of SkyWay on their official site:
rsw-systems.com/en-partnery
Another video here again by Yunitsky, where he openly talks about the nature of financing the project at this stage of development by crowd-investment.
youtube.com/watch?v=xm03Egk2sxU
@janoslav
Marketing BS will be marked as spam. You need to provide accounting showing Skyway Capital isn’t just recyling invested funds to pay off existing investors.
I know you can’t and so do you, because Skyway Capital is a Ponzi scheme. The recruitment commissions also make it a pyramid scheme.
You also can’t provide registration with a securities regulator, because there is none.
No amount of BS YouTube videos and attempts to legitimize Ponzi fraud by association changes that.
But did he ever mention Skyway Capital by name?
So far, the ONLY proof of linkage between the two is one logo on RWS-SYSTEM’s website. It’s not even linked.
What’s posted on Skyway Capitals own website doesn’t count, because it’s not third-party and cannot be verified.
You keep harping about some “agreement”. Except nobody had actually seen the agreement. All you got is a blurb on Skyway Capital’s website. You don’t even know what the agreement is about.
We’ve seen too many so-called “contracts signed” (even at public events) turned out to be merely “memo of understanding” which has no binding value. There’s also TelexFree scam where Costas waved around stacks of paper claiming he had INSURED everybody’s payout when the insurance company said that’s just an application form, and they don’t even offer insurance like that.
You have NOTHING conclusive proving there’s a link. You have vague innuendos about an “agreement” nobody had seen or know what was being agreed.
I’m not working for SWC and obviously I don’t have access to their internal accounts. BUT, (Ozedit: Unsubstantiated claims removed. Please provide a securities regulator registration. UK Company House registration is not a securities regulator registration.)
So SWC folks just hacked into RSW to put their logo there and nobody has ever noticed in the last 2 years or so…?
There’s hundreds of photos of representatives of SkyWay and SkyWay Capital, attending same meetings and quite obviously working closely together….but sure, you are going to say they’re all just made up I know.
My partner just went to Minsk yesterday, to meet Yunitsky himself, maybe you can just drop an email to rsw-systems yourselves and ask directly, to save all of us our precious time and clarify this for your reader: info@rsw-systems.com
Looks like you like your detective roles so this shouldn’t be a problem for you.
If I was you try and get facts right before you write vs online lol. Just go into YouTube and you see it built and real lol. 7 contracts been signed with governments around the world.
Get a grip and blog real news not bullshit ffs.
No doubt. But what’s being built as part of the Skyway Project has nothing to do with the Skyway Capital Ponzi scheme.
Building transport != legitimate revenue for a 22% daily ROI.
indeed. wouldn’t want him having to lie like you do to steal money from marks.
Yesterday I wrote an email to info(at)rsw-systems.com to ask them about skyway capital and got the following answer:
Why did they link to Skyway Capital’s website and not provide something from Skyway Group?
In any event, Ponzi fraud is Ponzi fraud. Skyway Group are going to have trouble soliciting legitimate investment if they’re turning a blind eye to Skyway Capital’s Ponzi activities.
I don’t know… we will see what happens… but fact is that the project is real and they’re using the money collected by Skyway Capital for the Skyway project otherwise they wouldn’t tell me something like that… But if Skyway is going to pay out the investors later is another question.
At the moment there are a lot of interested countries and if its true, then there are also already some signed contracts.
So maybe we are lucky and they’re going to pay the investors… otherwise it would be very negative PR for them.
By the way I’ve only invested money which I can afford to lose. So maybe I’m lucky or not 😀
WHAT ????
Seriously ???
Damn, have you got a lot to learn about fraud and fraudsters.
I didn’t tell that its not a fraud. I wrote, that they are using the collected money for the Skyway Project but if they are going to pay out the inverstors is another question – you should read the comments before anwering.
exactly what proof do you have besides ‘someone told me’?
yeah, I didn’t think so.
The only proof I have is the answer to a mail to info(at)rsw-systems.com
I have the website of RSW Systems from yunitskiy.com He’s the head behind the Skyway Project. So once again. I’m sure that Skyway Capital is collecting money for the Skyway Project BUT I’m not sure if they are going to pay the investors later – after gey are going to make profit – or not…
Could be a big fraud – but that would be very negative PR for such a Project or Company…
Okay, the level of misunderstandings and hate is ridiculous.
The investment memorandum, which provides the legitimity of the project is NOT public in a sence, it is only for internal use and it is forbidden to post anywhere. Only available for investors.
Skyway Capital has one job, marketing and nothing else. Once you have your shares you can forget about SW capital forever if you wish, they are just transfering your money where it has to go and thats all.
Anyone who wishes to do the marketing job is payed by a part of the new investments, which is not a secret at all. Nearly 30% is spent only for this…whats so special about that? Its crowdinvesting and has to be made public.
Get a package for 5 000 USD or above, get your shares and buy a ticket to Minsk and plant your own damn tree with your name on a nameplate made from copper in the Ecotechnopark, this clearly states that the money is going where it has to go (you are rewarded with a “personal” tree for making a nice investment).
Visit the fabric too, if you are already there. And the minimum investment is 15 USD not 500 USD.
Read all the documents and get the gist, visit the conferences and meet Kudryashov himself, he won´t even going to lie about his former past, anyone can make mistakes.
What kind of 22% daily ROI are you talking about? Nowhere you can find such a nonsense, unless somebody made it up for hate. What is stated in the memorandum is a return of your investment +4% !!! in 3 YEARS.
Oh and the whole SW capital will probably end in September, as the public shares will be all sold out. Oh wait, a fraudster should not say something like that…
True, not a single central bank has approved SWC yet, however the Slovak Central Bank stated that the project is fine, excepts its hard to get info as it is still before its IPO. SWCs role will be negligible in the close future, none of the states are paying attention to it.
I am willing to send the memorandum and maybe other stuff via email, provided I won´t get shiatstormed for no reason.
Why? If you’re soliciting funds from the public you need to be transparent (unless you’re running a Ponzi scheme).
a pyramid scheme.
It’s also a securities offering. Because Skyway Capital aren’t registered with a securities regulator in any jurisdiction, that makes it securities fraud.
It was in the official Skyway Capital marketing documentation, which evidently was deleted after this review was written.
Nothing suss.
Why not? Using scarcity to market a Ponzi scheme, yeah no that’s totally never been done before.
And you can provide proof of this?
At the end of the day Skyway Capital, not Skyway Group, are promising a ROI. The only source of revenue is affiliate investment, paving the way for Ponzi fraud.
indeed. you scammers really hate being exposed.
“HATE” ????
Who could be bothered “hating” a penny ante blatant ponzi scheme which will implode all on its’ own anyway ???
really! 4% in 3 years! why would anyone invest with skyway capital when their money can earn more in a savings account?
Why are you asking us? Ask them. You have NO PROOF the SWC is legitimate other than that single logo appearing on RSW’s website. EVEYRTHING else is vague innuendos and easily misconstrued / misinterpreted.
Heck, did Skyway or RSW EVER mention SWC by name?
At least you are thinking about it, rather than accepting explanations you’re given and regurgitating them without thinking.
How your read this ?
That’s the company you are investing your money in:
beta.companieshouse.gov.uk/company/09320759/officers
Check all tabs
What about ISIN ? Try to check yourself:
rsw-systems.com/new/international-code-for-share-stock-of-skyway
isincodes.net/
Is that reliable in your eyes ?
UK Company Registration is a calling card for scammers.
Costs about thirty quid and all you need is a virtual address in the UK.
And what is “FIRST SKYWAY INVEST GROUP LIMITED”? It’s not Skyway Capital, Skyway Group or RSW Systems.
Using shell companies to solicit investment is a Ponzi play. It’s not something legitimate MLM companies do.
ISIN codes also have nothing to do with Skyway Capital or Ponzi investment. Just another attempt at “legitimacy by association”.
Sorry for my English just want to share info from Russian Internet collected by many people in forum topic having hundreds of pages: mmgp.ru/showthread.php?t=247224&page=108
Maybe you don’t have access to many materials about Yunitsky and his company, maybe they are not translated to English but there a lot of them in Russian. I have to say that it would be very risky to have business with this company.
Here are some facts. Yunitsky works on this idea almost 40 years and still don’t have working prototype (only slow and unstable one). They gather money for this project using MLM system which looks like Ponzi scheme: while company doesn’t earn money there are people who already raise money on it inviting other people. That’s why there is so much spam and lie about potential profit of this company.
Yunitsky had some conflict with his previous partners and there are some judicial proceedings related to it. Skyway company tried to work with Lithuanian government but they interrupted it suspecting Yunitsky in fraud.
Here you can read about it: bnn-news.com/genuine-investment-project-boondoggle-scheme-lithuania-national-security-threat-119828
There were testing area in Ozerki several years ago but there was also some conflict and the work was terminated. Yunitsky is known to ask money for his projects from governments, municipalities, politics but he still doesn’t show working system ready for usage.
At the same time in one of his business plans he set his salary as about 12 thousands dollars per month (not bad!). He now gathers money from people promising them taking part in his intellectual property which was valued in 400 billions dollars.
I can continue, there are many facts of lie, many doubtful engeneering ideas, but it is hard for me to explain it in English.
I have to say that I am pretty sure that his project is unrealistic, unprofitable and maybe even danger for potential passengers. There is no certification for this transport, there were no tests in real life.
They are just looking for places where they will be able to test this project. Hope you would think carefully before having any contracts with this man and his company.
Here you can read investor’s memorandum and see offshore scheme: files.z-domansky.eu/200000342-1e6161f5d8/Memorandum EN.pdf
I´ve made a call to Skyway representants in Slovakia and mother Russia, asking for papers supporting a link between SWC and the project itself.
I have been told that they are preparing very serious documentation for each country which takes a damn long time to do so, thanks to lawyers and bureaucrat.
Possibly at the end of March 2017 they will be already accessible. If that happens I will past it ASAP.
Funny how it doesn’t take long to run around the internet marketing a 22% daily ROI but.
Have you got an answer or any of the documents?
Yes, there has been a progress.
The share and sale purchase agreement has been signed by both Kurdiashov on 29.4.2017 and Yunitskij sometimes before in Slovakia (Banská Bystrica conference) right before my eyes. I can put the document somewhere if you are interested. Just give me a proper place to drop the stuff.
Correction*
I am allowed to put the originally signed document what you can see on the video too in order to stop the hate. Nothing else is made public, practically not even this…
You can see that it is signed by hand on each page separately, no copy no cheating.
here you go… leteckaposta.cz/887348727
nothing will stop your hate at being exposed.
Agreements in a Ponzi scheme mean nothing.
uFun Token signed tens of agreements that had nothing to do with the company’s Ponzi business model.
By all means sign all the agreements you want. But if all you’r doing is recycling newly invested funds to pay off existing investors, you’re running a Ponzi scheme.
Noone told that they aren´t running a ponzi. You can ask them, they will not lie to you. Its the fastest bussiness model, exactly what is needed right now.
The question was the connection between the SW and SW capital. So?
That sounds like a smart idea. Ask the Skyway Capital Ponzi scammers if they’re running a Ponzi scheme.
/facepalm
Right, any meaningful connection that shows Skyway Capital isn’t a Ponzi scheme. Random guys signing random bits of paper doesn’t mean anything.
What a great idea.
Just think how much money could be saved if we didn’t need police and courts.
All we’d have to do is ask, and the criminals would confess.
How excellent, fraud would cease to exist.
Yes it is a great idea.
How about instead of arguing about nothing, (Ozedit: recruitment spam removed)
Who’s arguing? Pending proof to the contrary, Skyway Capital’s business model makes it a Ponzi scheme.
As far as I know , they are selling to the “investors” some kind of shares with the promise.
when they go public the cost of the share will be minimum 1$ and they can sell their shares and make profit.
For the prise of 2500 $ you become a shareholder of 387 000 shares and when the company goes public, your 2500$ will become minimum 387 000$.
On the other hand if you recruit somebody to purchase shares from the company you will get commission for that 🙂
Here you can see a pictures of the “share”, the investors receive by mail. prntscr.com/f40h14
Guys, just look at this incredible holy bullshit – fresh brainwashing news from SkyWay…
(Ozedit: marketing spam removed)
@Frog
If you’ve got something specific on Skyway Capital that’s fine, but please don’t publish generic Skyway spam. The two companies have nothing to do with each other.
According to the Companies House website First Skyway Invest Group Ltd. is a dormant company.
The company accounts posted last December showed the company had £960 in the bank. Loadsamoney! You could build half a dozen monorails with that sort of capital.
I see not much has moved on in here… while the project is progressing by mile steps every month… you’re dragging on here about SWC and supposed PONZI.
I showed you videos, there are documents available above, people even bothered to check with RSW directly…all confirming that SWC and SkyWay Group are actually very much connected.
Better write a new chapter on SWIG (SkyWay Invest Group) which is another branch running MLM to raise the funds, along with RSW itself!!!
Sure wait, second half of the year will be very interesting, more than 15 real projects are planned to be started, Arabs are investing several billion into the technology in the next few years etc etc… SkyWay is here!!!
There was a Holding set up to replace this initial company… First Skyway Invest Group Ltd. has got nothing to do with the project anymore!! And, we’re not building monorails either!!!
Yawn, Ponzi flops so narrative changes. More bullshit promises, yada yada yada.
Now instead of the monorail it’s “15 projects are planned!”
Invest on gullible victims, invest on.
No, simply the scale of the project needed a different company structure.
Monorail is not an accurate term and Yunitsky doesn’t like to use it either…But one version of the track structure is a single rail right. Call it a monorail or not, that doesn’t matter in the end.
And yes, real projects will be taking off towards the end of the year. Sure, wait and see…
Sure, sure. Any cover story to keep that investment money rolling in hey.
Hello, haters. I have both of the audits from 2015 (SkyWay Technologies Co.and Rail skyway systems, would you like to see?
Ofc, you will say it proves “nothing”, actually for you nothing will ever prove. It was already a hell of a job to get my hands on this one, so don´t even ask for the 2016 one okay?…
(Possibly unsafe link removed)
post it on a real service like google docs.
drive.google.com/file/d/0BxC0ziO1HMGOZDFRbjlFVXpZanM
drive.google.com/open?id=0BxC0ziO1HMGOZmpmaWxtT3hnNTA
it should work…
Neither of those audits mention Skyway Capital, or have anything to do with them using newly invested funds to pay existing Skyway Capital investors a 22% daily ROI.
Skyway capital is the part of the whole…
investment in the crowdinvestment fond: SWTA ( Skyway Transport Austrália), or GTI(Global Transport Investment), or ERSSH are investments into a private capital system (Skyway Capital has been proved the most successful one, thousand times mentioned, I´ve even posted the deal between SW and them, as I told you there is no way to convince, you.
Pure waste of time. You buy the stuff you get it under ERSSH they are connected.
No it isn’t. Skyway Capital is a Ponzi scheme promising 22% daily ROIs.
Skyway anything else is… well, who cares. It’s irrelevant.
The notion that Ponzi investment (which only generates a liability) is used to raise capital for a third-party is believable only in MLM underbelly lala land.
This should should make interesting reading:
beta.companieshouse.gov.uk/company/08745295/filing-history (the direct link to the PDF would not work, it is time limited, but click the link for the Incorporation PDF at the bottom of that page)
There’s no scam like a Russian scam, eh?
EUROASIAN RAIL SKYWAY SYSTEMS LTD != Skyway Capital
And as a rule of thumb never trust an MLM opportunity with a UK incorporation. They’re dirt cheap to obtain and only require a rented mailbox in the UK.
Not only dirt cheap but for a small sum you can sucker someone else into putting their name on a company registration.
Of course you promise to change the names when the company changes hands but you can promise pretty much anything, following through on that promise is a matter of honor, or lack their of:
quatloos.com/Q-Forum/viewtopic.php?f=52&t=11257
This is becoming much more interesting day by day. All these comments are enough to encourage or discourage one from taking action.
I think one still needs to conduct his/her own research after all the information here and then follow his/her instincts before taking action.
Happy investing and researching great people.
Thanks to Anna, who provided the link:
beta.companieshouse.gov.uk/company/08745295/filing-history
I see that under the “officers” tab:
beta.companieshouse.gov.uk/company/08745295/officers
We have a link to “YUNITSKIY, Anatoly”.
This link returns three companies:
AFRICAN RAIL SKYWAY SYSTEMS LTD. (08745258)
EUROASIAN RAIL SKYWAY SYSTEMS LTD (08745295)
AMERICAN RAIL SKYWAY SYSTEMS LTD (08745266)
Interestingly, all three companies registrations are dissolved. Well of course that can only mean that the existing company/companies must have its/their business registration(s) somewhere else right?
On the rws-systems.com (not “SkyWay Capital”) website under “Terms and conditions” we have “Global Transport Investments Inc.”. This appears to be the new name.
“Global Transport Investments Inc.” does have a separate website, but for the purposes here I will not post the url directly here, instead you will find it by simply searching using your own Googling skills.
Using my own Googling skills, apparently the investors are interested in knowing more about “Global Transport Investments Inc.” and its relation to other companies.
Here is a direct link to a pdf file of a memorandum in 2015 that was intended for investors (thankfully no ads or silly timer on this one): files.z-domansky.eu/200000342-1e6161f5d8/Memorandum%20EN.pdf?gm_t=
Here’s the Google search if you need it: google.com/search?q=”global+transport+investments+inc”
This should provide you with plenty of fodder.
If you should know, the par value per share is $1 USD. Of course, not too much should be read into the meaning of this “par value”, though it is consistent with the non-installment offers on website of “SkyWay Capital”.
The lowest non-installment offer (available post-login) is:
Number of shares in the package: 375 pcs.
Package cost at par: 375 $
Discount: 25
Current package cost: 15 $
At first glance, it appears that they are offering shares that are issued under the “Global Transport Investments Inc.”.
This is evidently also consistent with claims that $15 is the lowest investment amount in “SkyWay”.
As for the memorandum, there is updated one from the following year (2016) that can be found on the website of “SkyWay Capital”.
You should be able to use your search powers to find it. Look under “Documents”. This version provides a clearer chart (and in English) as to the relationships between various companies involved.
Let the mystery of these business relationships be dissolved!
Also under “Documents” there is the document concerning a “Convertible Loan Agreement”.
In it is stated the following:
I consider it a responsibility of a sincere researcher to investigate what parties are considered to be “Company”, “Agent”, “Guarantor”, and “Investor” in the context of the memos in question. They will find the matches if they possess the capacity and priority to do so.
To make this simpler for you, there is also the following stated in the memo:
Also:
Further down in the “Convertible Loan Agreement” we have the following:
Both memos (2015 and 2016) also contain color scanned documents with some signatures and stamps on them.
Aside from the memos. There is a webpage whose url ends in “421127862” on one of the websites that I alluded to. One of the paragraphs translates via Google as follows:
Also on that page is the JPEG image of small infographic depicting merger of four companies:
cdn.simplesite.com/i/2c/5f/284852680870813484/i284852689427107595._szw1280h1280_.jpg
Use the above information to help you piece the puzzle together.
Skyway Project / Global Transport Limited = Russian Ponzi scheme.
Skyway Capital = one guy’s downline feeder.
Sound about right?
Ok, this is my second post on this thread and it will be short and sweet:
Regarding a $500 minimum investment, there IS a minimum like that, but that one relates to the opportunity of purchasing a part of an object at EcoTechnoPark. (Source: finance_for_ecotechnopark_en.pdf)
That is different the the offers regarding the purchases of shares, for which the minimum is $15 (Source: SkyWay Capital website, post-login).
The shares are acquired from the Holding company of SkyWay Group, which is “Euroasian Rail SkyWay Systems Holding”, according to “Address of the President of SkyWay group of companies Dr. Anatoly Yunitskiy” posted on 05 September 2015. The company relationship is revealed on invest_memorandum_en.pdf on the 10th page, titled “Graphical representation of SkyWay corporate group structure” as “ERSS Holding”.
Okay, I’m not 100% sure if/ how this might be related, but I’m gonna shoot anyway. @Oz – if off-topic, please remove. I just came across what LOOKS to me to potentially be done sort of skyway ICO (Initial Coin Offering) cryptocurrency move(?!?):
SOURCE: vivisa.blog.hu/2017/04/23/skyway_es_a_kriptovaluta_hat_ezt_is_megertuk_ugye_erdekel
What intrigues me about this POSSIBLE LEAD is that a few months back, while continuing my own Onecoin Ponzi investigation I was contacted by an anonymous source who mentioned Onecoin & Top Leader involvement in 2 specific projects:
1. Madagascar Oil Field Project, and
2. “A frauduleny Russian ‘bullet train’ type of scheme.
I immediately thought of Skyway and begin lightly following it.
IF I’m understanding the link I posted correctly (translated), it would appear that a “cryptocurrency” attached scheme would make perfect sense. I was told “massive amounts of laundered money are going in to ‘support’ this project.
If that’s the case, than potentially skyway could become Onecoin 2.0 – Ann even MORE MASSIVE cryptocurrency scam in which the world is now dealing with!
Again, maybe the conjecture in my link is unsupported and non authentic. However, if this IS the case, I can get you more info on this I believe, and IF this move into crypto has legs, than I believe it could link “the people behind the Onecoin curtain” to this potentially biggest scam in history!
AGAIN, THIS LEAD IS FRESH AND MOSTLY UNEXPLORED, TO MY KNOWLEDGE. So, please take it with a grain of salt if I am in far left field. Thx.
Well Timothy, yes SkyWay is planning to launch their own crypto currency and what…??!! Just like many central banks a governments are looking into block chain, why would not a tech development company follow this path as well..?
Before you come up with such claims, better do your research becuase what you said there is backed by nothing.
Again, few misconception here as well. The investments are going towards the development of the technology and building of the Ecotechno Park. For the investment you get your shares, simple is that. No different kinds of investment.
You can get pre-IPO equity shares of ERSSH, which has a 17% stake at the Global Transport Investments (GTI) which is an umbrella company of the SKyWay group of companies. This portion of the total has been assigned for the ongoing crowd invest campaign.
Oh gawd. Not another one.
Seems to be the fail-safe of every scam these days.
Hay guys, running out of invested funds. I know, let’s launch a cryptocurrency.
We’re gunna be the next bitcoin *highfive*
Meanwhile in Estonia:
www(dot)fi.ee/public/hoiatusteated/20170424_Hoiatusteade_First_SkyWay_Invest_Group_LTD.pdf
Thanks for the heads up Anna!
They not selling shares, but options for future shares.
One of the Estonian ambassadors was on the conference held in January in Slovakia, supporting the project. Some ppl leave no choice but to warn investors that options cannot be sold.
When the time comes all states will receive the prospect.
Sounds peculiarly like OFC’S – an invented financial term created during the Unaico/ SiteTalk IPO disaster by current Onecoin scammers Frank Rickets, Kenny Nordlund and Sebastian Greenwood. Hmmmm.
Any share offering (virtual or real) is a security. You can’t make it without first registering with the appropriate authorities in any jurisdiction you’re offering shares.
None of these Ponzi schemes every register with financial regulators and that’s why these warnings are issued.
No, certainly different rules as for an actual tradeable shares or options for future shares! (Ozedit: Nope. Both are regulated securities. Made up nonsense removed.)
Please stop citing facts and figures you’re clearly pulling out of your ass.
500,000 Skyway Capital investors? Yeah, good one buddy.
And virtual and real shares are both securities offerings. I’m not interested in Russian Ponzi alternative facts.
Scam. Read document (provided above by Gabriel): drive.google.com/file/d/0BxC0ziO1HMGOZmpmaWxtT3hnNTA/view
I’m from Belarus and I can tell that this was (before denomination in 2017) 2600 US dollars.
This number looks ridiculous because national average wages is around 500$/month. Having one employee costs a company or entrepreneur more than 6000$/year.
I don’t know who was hired for one year for 2600$. I doubt that it is possible to make one futuristic wagon with this money and resources. Looks like the cost of one time designer work.
Look on the next page of the audit.
drive.google.com/file/d/0BxC0ziO1HMGOZmpmaWxtT3hnNTA/view
Page 3
“Wages paid 11,031,485,368”
The “Taxes paid on wages” are listed right below that.
The cost of “Employment of personnel” must be something else other than “Wages paid”. What else could the cost of “Employment of personnel” be but the cost of setting up people to be employed with the company?
Someone pretending to be Sky Way Capital claims to be launching an ICO or “initial coin offering”. This is a scam according to investors of Sky Way Capital Investors.
youtube.com/watch?v=Wv2eGTsaOMU
Comment by video uploader:
“НИКАКОЙ КРИПТОВАЛЮТЫ SKYWAY НЕ СУЩЕСТВУЕТ! ЭТО ПОПЫТКА МОШЕННИКОВ ПОД БРЕНДОМ SKYWAY УКРАСТЬ ДЕНЬГИ! ГРУППА КОМПАНИЙ SKYWAY НЕ ИМЕЕТ НИКАКОГО ОТНОШЕНИЯ К ICO”
Google translation from Belarussian to English:
“NO cryptocurrency SKYWAY does not exist! This is an attempt SCAM under the brand SKYWAY steal money! SKYWAY group of companies has nothing to do with ICO”
Skyway Capital is a Ponzi scheme, I wouldn’t be reading too much into an audit.
In a Ponzi Scheme, you are guaranteed a rate of return on your money. It is unsustainable by design. Note: A more detailed description can be found toward the end of this post.
The difference here with Sky Way is clear if you look at the details. People in this case are trading money for equity shares.
(Ozedit: Snip, see below.)
Yeah, except that never happened.
Skyway Capital investors invested funds on the promise of a 22% ROI. Scheme collapsed and most people lost money. That’s all Skyway Capital ever was.
Now they’re trying to string people along with the current Ponzi flavor of the month, a DIY altcoin. Yawn.
Bzzzzzzzzzzzzzzzzzz, wrong.
Next contestant, please
*promised
not guaranteed, haha
That daily ROI figure of 22% was only an illustration that applies if 100,000 km of track was built by 2022 or, err, something like that, which is certainly way too optimistic.
It could be 99% less, and that would still be something, and far more likely than 100,000 km. 1000 km is still alot though for a new company.
They would have to scale up production speed by something like 100 times from where they are right now to do even that. So in this case it’s not even a promised rate of return but more like an “Imagine…” return.
Regardless, using newly invested funds to pay off existing investors is Ponzi fraud.
That’s all Skyway Capital is and ever was.
The commissions are additional shares of the company in exchange for word-of-mouth marketing. The shares themselves don’t have a set money value.
The value they are projecting has not realized yet, so there is nothing they can do to pay such returns. The value, if it is there, would be realized over decades when track is actually built and people are paying fares.
The only way to cash it out early with capital gains is if the equity shares we sold to other investors. The shares are not even tradable at the moment, so no one can do that right now.
Cool.
Using newly invested funds to pay off existing investors is Ponzi fraud. That’s all Skyway Capital ever was.
wrong yet again. legal equity sellers registered with the proper regulating authorities are not offering ponzis.
My statement was essentially:
P implies Q
Where P is “simply selling shares to other investors is a Ponzi Scheme” and Q is “all equities markets are Ponzi Schemes”.
It’s equivalent to saying:
~P or Q
Your statement was equivalent to:
~Q
Where you said “legal equity sellers registered with the proper regulating authorities are not offering ponzis”.
Which combined with my statement would mean:
~P
Which means “simply selling shares to other investors is NOT a Ponzi Scheme”, which I am sure you will agree with.
To say that my statement is wrong is to say that:
~(P implies Q)
~(~P or Q)
P and ~Q
But you say ~P. Accepting ~P does not constitute a rejection of my statement.
In my opinion, the truth is ~P and ~Q. Which is consistent with my statement.
There were no shares. Skyway Capital was nothing more than a Ponzi scheme.
If you want to continue to crap on about equities and shares, you’ll have to provide proof any ever existed in a regulated market.
This naturally excludes virtual shares typically used in Ponzi schemes.
It’s really simple. The shares were not issued with Sky Way Capital, but rather (purportedly) with Euroasian Rail SkyWay Systems Holding Ltd. which has an International Securities Identification Number or ISIN (VGG322291094).
Without this, then the shares would be as good as non-existent.
To be sure, such type of registrations are merely necessary, not sufficient, for the existence of legitimate securities. For sufficient support of the existence of these securities, you will be forced to look even deeper.
I registered on ISIN.org, logged on, and found the following information:
isin.org/isin-preview/?isin=VGG322291094
So at the very least, there should be paper trail (or electronic trail) as to whom shares are assigned to. If the existence of these shares is not respected by the company, there would legal ramifications.
Since over 300,000 investors are involved, and since any number of them can print their own certificates, verify bank drafts etc., numerous receipts and what not, it is next to impossible for Sky Way to hide that shares were supposed to be purchased by investors.
The “Terms and Conditions” that the customers agree to should also legally bind the company to follow the obligations assigned to it therein.
Also note the relatively recent “issue date” which is April 30, 2017 which is for 60,130,114,950 shares, although investors in Sky Way have been putting down money since a few years prior to that.
As the company purportedly with the shares is registered in the British Virgin Islands, then it would be prudent to examine exactly how record keeping of the securities should be conducted:
harneys.com/files/record-keeping-obligations-for-bvi-companies,-partnerships,-trust-and-other-organisations-(2016-update).pdf
I’ll let you in on a little secret: People who run Ponzi schemes don’t care about legal ramifications.
But don’t let that stop you believing you’ve got shares in a BVI shell company worth millions…
Doubts raised over Belarus company credential for Rs 250-crore skyway transport project in Dharamshala
Read more at: economictimes.indiatimes.com/articleshow/59568813.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
SKYWAY INFO !!
Three years of investigations by the Lithuanian government against Anatoly Yunitsky and the Skyway group has just ended. The Vilnus prosecutor’s office concluded that the company was viable and their financial structure legal!
(Ozedit: Link removed)
I removed the link because neither the article or investigation has anything to do with Skyway Capital the collapsed Ponzi scheme.
Dates, names, court trial, sentences, etc.. Please provide. kthxbai
Not if they have nothing to do with Skyway Capital. Kthxbai.
So provide them for Skyway Capital specifically, disregarding the contents of the link of course, to show the consequences and story that followed after the “collapse”.
Seeing as I’m not the one providing the content in question in the first place, no idea why you’d expect me to do so.
The consequences of a Ponzi scheme are universal. Those running it get rich at the expense of the majority of investors.
Skyway Capital is no different. The only reason you haven’t heard much from investors is most of those scammed are non-English speakers.
And there are thousands “affected” that speak English. So?
Names… Please provide. kthxbai.
If you’re just going to make shit up we’re done here. Thanks.
Audit for 2016 on their website… If anyone is interested.
This was a Ponzi from Day One. There is really nothing else to discuss except that many people got burned by a few. End of Story.
No one is burned or scammed what are You talking about, calm down. The % bonus will be massively reduced in a few days, as they will launch the next stage.
You guys should focus more on real news about the company, and not support haters all over the place. Many want the end of the whole company already.
You not acknowledging you were scammed in a Ponzi scheme doesn’t make it any less so.
SkyWay Capital the original Ponzi scheme collapsed months ago. Now they’re just stringing people along until the inevitable penny drops.
I’d say it’ll be too late when that happens but lets face it, it’s already too late. The Russian scammers that stole your money are long gone.
Oz,
what did you mean by “SkyWay Capital the original Ponzi scheme collapsed months ago”?
Thanks
The original BS about making money off transport collapsed last year.
Then it was something about cryptocurrency. Now they’re stringing along those that invested with audits and who knows what…
All the victims say that until they realize the truth. Tsk, tsk, tsk.
It is much like the Matrix… Nobody in the Matrix would admit they’re in the Matrix… until they get flushed out.
So is there a way for me to get my money back?
I don’t care if belarus isn’t in EU since im not from Belarus they scammed a lot of people in countries that are in EU so shouldn’t EU help us get our money back?
I invested and bought those “shares” so that id have money for college tuition and I DO HAVE emails with employees from skyway capital where we talked about ipo and how they wanted my passport copy and everything!! So i have something against them.
You could fly to Russia and try to chase down persons unknown… but uh yeah, good luck with that.
1- it’s not in Russia its in Belarus.
(Ozedit: Offtopic derail attempts removed)
What’s in Belarus?
Not the scammers running Skyway Capital, they’ve always been Russian.
TOM,
Hoe did you find out you lost money? Did you try to sell the “shares” or pull some money out?
No. Why do you think the EU should help failed scammers recover their losses?
Of course not, but I am curious how did he find out he lost his money. There is nothing on the web about Skyway capital collapsing, people losing $$$.
No IPO, can’t sell the shares yet. No marketplace to sell them. Only buy. No price to sell at. It’s a long term investment. It pays for property, plant, and equipment, in addition to salaries of the now more than 400 employees (mainly engineers and designers) of SkyWay proper. It’s not a checking account or savings account. Welcome to the world of private investment. Buy, hold, wait for profitability, then sell or hold to collect dividends when the marketplace for the shares is created a few years from now. Be greatful of the possibility of dividends. Most equities pay meager dividends if at all. Dividends are needed to provide shares with real value. 25% of earnings is quite significant for dividends. Decide for yourself if there is a market for high speed transport and if SkyWay proper will take enough market share to make the equity worth your investment. Always be on top of your financial decisions, and look for companies which have a Blue Ocean Strategy in mind and who openly communicate with the public.
Skyway is the technology (Ozedit: that has nothing to do with the Skyway Capital Ponzi scheme. Offtopic derail attempts removed.)
Yes, Skyway Capital is not a scam of course 😉 I’m just thinking how it is possible that this respectable company is not able to fulfill its legal requirements…
beta.companieshouse.gov.uk/company/09320759/filing-history
“First Gazette notice for compulsory strike-off”
…but the company’s Web-page is updated almost every day…
Tasty. Are they going to restructure company’s organization structure? To disappear silently (company dissolved) with stolen funds?
I haven’t been here in a while. Tom what is your problem? How did you loose your money?? You’ve invested into the technology and Eco Techno park and nothing has changed with that, company is growing as planned, even more so, technologies are getting certified and we’re seeing substantial progress with everything.
IPO is still planned, perhaps a bit later than initially thought but with the scale of such project, the economical climate we’re in, how do expect to be everything spot on?
No they are doing just fine. If you follow that link, everything has been sorted and is in compliance.
Um, UK incorporation means dick. In fact it’s pretty much all you need to confirm an MLM company is a scam.
And seriously, SkyWay Capital collapsed ages ago. Tom has every right to be pissed at Russian scammers.
Any source that you can share? It is fair to assume that whatever janoslav has been putting $$$ in is alive and if you go to skyway.capital site, they appear very much alive. I have 0$ in this and zero plans to put any $ in, but curious to read.
Source for what?
They stopped paying the advertised 22% daily ROI pretty quickly.
They’ve since been promising magic money from transport projects since early 2017. Just stringing gullible plebs along. Same old.
ICO… virtual shares, meaningless audits, anything they can come up with.
Thanks, I am clear on what you mean now. At some point in time somewhere, this was promised and now it is something different. Thanks again!
For those who aren’t familiar with UK incorporation practice (which is, as Oz has said, totally useless at stopping scams), a “strike-off” notice means that Companies House has twice sent the company a letter to check whether they are in fact carrying on business, and received no response. (Companies Act 2006 Section 1000(3))
If the company still fails to respond, and no-one objects to the striking off, the company is dissolved and all its assets become property of the UK Government.
Usually the strike-off process is triggered by the company failing to file its confirmation statement (details of who the directors are, and who owns and controls the company) or its annual accounts.
But that doesn’t seem to have happened here – at the time of the strike-off notice, First Skyway Investment Group had filed a confirmation statement two months previously and accounts nine months previously, so it should have been up to date.
My best guess is that the confirmation statement filed in August 2017 was somehow incorrect. After another confirmation statement was filed in December, two weeks before First Skyway Investment Group was due to be dissolved, the strike-off was suspended.
What does this mean for Skyway Capital investors – basically nothing. Their supposed “shares” cannot be traded on any exchange or converted to cash in any other way. Their shares are therefore worthless until proven otherwise.
Strike-off notices are however a major red flag (as if you needed any) because ignoring two warnings from Companies House, and being two weeks from being automatically dissolved and forfeiting all the company’s assets to the UK Government, indicates that the company is dysfunctional.
The next fraud portal (?) from the house “SkyWay” is:
NOLINK://transnet.io/
Private registered on March 14, 2018
Dear Gabriel,
1. About a year ago, you wrote on this forum about “serious documents” (that are however somehow confidential?).
They still aren’t there. Last time someone presented Skyway to me, they were due “soon”.
What’s about them? Where are the “serious documents” for the market regulators?
2. Why doesn’t EU confirm its investment?
josh, the second question was already answered. just read and understand….
Does anyone know about SKYWAY INVEST GROUP?
Skyway Invest Group = layer of Skyway Capital Ponzi scheme.
Is Skyway project still alive?
Outside of a few Russian desperado investors keeping the dream alive, not really. At least not as Skyway Capital initially launched.
Dear Josh,
This project has grown far beyond the level of trolling, I don´t even understand what is the point of this whole topic now. And (sadly, they don´t need any docs, because crowdinvesting is not regulated in the EU by central banks.)
Oz, you cannot prove anything, nor anyone can. You must understand that a company prior to IPO cannot share everything.
Let the bussiness roll or fail, their patters are proven to be fairly effective from the technological point of view, which everyone tends to ignore here.
The main source of the company is now mainly the UAE, not microinvestments. SW Capital has cut the ROI to a reasonable percent long time ago, their importance has highly diminished in the last year, compared to investments from other sources.
Skyway Capital can prove it has an actual external ROI revenue source, which it has failed to do since this review was written in 2016.
Dubai? What, did magic monorails generating infinity money in Russia not work out?
And what, there’s an IPO too now? Next you’ll be telling us Skyway is launching it’s own altcoin.
“Investment in other sources” is not good enough. Audited accounting showing ROI payouts tied to external revenue sources is what’s needed.
But let’s face it, if Skyway Capital was remotely legitimate this would be all out in the open. Instead the Alexa ranking is tanking, which is ultimately why you’re here.
a company asking the public for money has to share EVERYTHING!
if it wasn’t a scam, you wouldn’t need to be here.
On the contrary, prior to an ICO is when full disclosure is required, so that prospective purchasers can make informed decisions before they part with their cash.
If you want to play money games, fine, it’s your choice.
But, don’t expect to be able to spread your nonsense while remaining unchallenged
I know nothing about this project/MLM but this just popped up in my Facebook so I thought I would share it.
It seems SkyWay has at least a working prototype of the transport system.
https://www.facebook.com/alena.pepina/videos/2687068721319460/
Yes, they have functional prototypes… in their promotional facility EcoTechnoPark… for the long time. See the history of this well advertised and nicely covered investment scam:
en.wikipedia.org/wiki/String_transport
Trouble is… these prototypes are very far from the fulfilment of their goals. IMHO, they are even far from any stress testing and certification process.
They claim to have transport capacity of 20 000 persons/hour with UniBike moving in 150 km/h (1-2 persons in one Unibike gondola).
They claim to have transport capacity of 50 000 persons/hour with UniBus moving in 150 km/h, (up to 14 persons in one UniBus gondola).
source: nolink://youtu.be/Ka40pcFQY1o (official presentation)
What they have done in their EcoTechnoPark – they had a plan to give a test ride to 2 100 passengers in two days during their convention. From other videos – hey, they probably did it.
They showed one (and only one) gondola moving in ~ 50 km/h speed on between the end points of the test line.
It looks like ~100 passengers per hour capacity (with 10 hours of transport per day). They have to improve and achieve 500x higher capacity to reach their goal.
source: nolink://vimeo.com/281971502 (official presentation – 1:50)
They’ve still got no “railroad” switch allowing to arrive more gondolas into the station using paralel lines (and thus increase transport capacity and throughput). They have troubles with the braking and the start (an acceleration and braking is way to slow). Curves causes troubles too – gondolas move in curves very slowly. 😉
Most important red flag is – they’ve announced couple of times before they had concluded contracts with various states and local governments – but these “contracts” were either only fakes and rumours… or they failed at the very early stage.
nolink://economictimes.indiatimes.com/news/politics-and-nation/doubts-raised-over-belarus-company-credential-for-rs-250-crore-skyway-transport-project-in-dharamshala/articleshow/59568813.cms
Skyway Technology != Skyway Capital.
Hello there, I see the image of the company is still completely blurred here. Despite the fact that SkyWay having recently successfully participated (Ozedit: Snip, Skyway Capital didn’t participate in anything. Skyway Capital collapsed years ago.)
This is where the investors money go to for the last 4 years or so, what do you think how much does it cost to develop a brand new type of transportation??!! Just a single bus of this type? Is this really a scammers behaviour??
Skyway Capital has never had anything to do with transportation. From day 1 the business model has been using third-party transport projects and marketing to push their own Ponzi model.
You invested in a Ponzi scheme that promised a 22% daily ROI and then collapsed (read: the owners stole your money).
Sorry for your loss.
The German BaFin is so slowly awake and finally determined. The reason are probably complaints of victims of the threat saw, in the keeping of the BaFin a gross negligence of consumer protection.
NOLINK://https://share-your-photo.com/6a22506a45
I went looking for the source and it’s literally just what you quoted.
What kind of weak sauce regulatory notice is that? It’s not even a warning!
@Oz
That’s right. It is not a warning, but an indication that there might be a violation of this law:
The German BaFin is, like most German authorities, not a sprinter, but a very slow pedestrian. 🙁
Next warning – this time from Greece (as of 9th November 2018, day after the announcement from BaFin):
nolink:www.hcmc.gr/vdrv/elib/a056c494c-1ef7-44e9-b5e7-db55d67a566e-695604395-0
This document includes names of the most “famous” country leaders and promoters.
Plot thickens. 😉
Thanks for that. The German warning was too thin for its own article but I can combine the two.
We’ve heard warnings here and there before but nothing ever got confirmed, nor there was any legal action taken against Skyway. They have the legal side well covered.
How come reps from SKyway capital and Skyway CEO sit behind the same table at their regular meetings? And i personally know one of the directors sitting at those meetings!! Nobody ran away with my money and nothing has collapsed, so what are you referring to please?!!! Project continues according to the plan.
Recently started building innovation center in the UAE.
NOLINK://http://rsw-systems.com/news/uae-video
^^ Here’s a good example of someone who invested and continues to be strung along.
They’ll keep it going by leeching off the transport company for as long as people keep investing. A CGI YouTube video here, a press-release there, photo ops with mock-ups in a paddock out in the boonies – that’s pretty much all it takes.
How many years has it been now since they stopped paying 22% a day? It’s a bit tragic really that they’ve been able to dupe people for this long.
Regulatory warnings have been issued. Nobody is going to go after a Russian/Ukranian Ponzi scheme though. Who knows how many shell companies the owners are buried under.
@Jan
How many “investment units” were issued to date since the begining?
Several trillions? If this “business” will ever become profitable, how much are your grand grand kids are going to begetting if e.g. profit in a given year is 1 trillion and the company pays “dividends”?
You’re still quoting some amateur video maker, who used this 22% ROI phrase, few years ago, without ever confirming this statement for yourself and your readers!!! Not very professional.
The company never paid any 22% a day and NEVER promised anything like that. This was only an unofficial calculation by this person. The company is a lot more careful with such statements.
If you invested into the pre-IPO shares (NOT SECURITIES btw) at that moment in time and the company would in the future reach the IPO stage, your ROI would roughly come up to that %. That was all.
SWC and SkyWay are working hand in hand as crowd funding was the chosen model of financing this project. And Skyway capital is not the only company facilitating this.
Regulators are warning about company selling securities, but this is not the case, that’s why there’s never any legal action taken.
Roughly 400 bil, (not trillions!) and 51% stays in the hands of the company as the majority holder.
It was calculated they need to build somewhere between 10000 and 30000 km of tracks (depending on the how specific projects are financed etc) so the company can reach the independently assessed valuation of 400 bil. it received and start with the IPO process.
These are ambitious plans for sure, but with such strong fundamentals the company has and the unique tech, these are very realistic goals in the space of couple of years.
I confirmed that’s how Skyway Capital was being promoted.
I.e. based on Skyway Capital’s own marketing material, the company was advertising a 22% daily ROI.
Obviously they didn’t pay out, because Skyway Capital collapsed. Gullible dumbasses continue to invest though, despite nobody except Skyway Capital’s owners having anything to show for it.
As for securities, any passive investment opportunity is a security. So yes, Skyway Capital has been an illegal unregistered securities offering since day one.
Can you show any proof as to where did you see any official material showing this? You can’t because there’s none, 22% daily roi was never part of the official marketing!!!
I found one video where an individual investor stated this, but this was only his own initiative, not an official information. This is pure misleading!
The only commission people can get is for bringing new investors in (and this is optional, noone is forcing anyone to recruit new investors).
It’s really pity you set your mind on this project the way you did, I’ve travelled to Belarus, Berlin and other places over the last 2 years to see on my own eyes, to meet the people involved and the progress is still top notch.
SWC is still going strong, no reason for it to collapse! Again, what is your source for this claim please??!
And no, the pre-IPO shares which SWC has been offering to people are not securities, simple as. If they were the financial regulators would take steps to stop them.
You admitted yourself Skyway Capital was representing to affiliates the 22% daily ROI (#186). Said affiliates did the math and that’s how Skyway Capital’s initial Ponzi scheme was promoted.
This alone is a pyramid scheme.
Yes, yes, rather than do actual due-diligence that matters you’ve been duped via pageantry. Got it.
Money has been invested into Skyway Capital, yet other than pyramid recruitment commissions, nothing has come out in ROI payments. Sorry for your loss.
“We haven’t been shut down!” is not proof of legitimacy.
Skyway Capital investors are investing in pre-IPO shares (which are made up), for no other reason than the expectation of a passive ROI. That’s the definition of a security.
Not withstanding Skyway Capital investment warnings issued by securities regulators in Estonia, New Zealand, Greece and Germany.
At the end of the day though Skyway Capital is a Russian Ponzi scheme and only they can shut it down. Russia has a terrible track record when it comes to regulation of MLM Ponzi schemes.
JANOSLAV: It should be like writing on a wall to you now with all the evidence this is nothing but a massive Ponzi scheme you and all the other sorry suckers are feeding!
It’s really sad to see how brainwashed you are with defending this pile of fraud/shit.
Excuse me but show me one piece of evidence apart from misleading (dis)information, assumptions and utter lack of research on your side here. You guys seem to presume that every company running multi-level marketing is a scam and a Ponzi which is a complete bias.
I respect your work for trying to help people, but throwing every company into the same basket just because its an MLM is really silly. How come you don’t do scamalerts on Herbalife so??
This was more than 2 years ago!!! When the discounts for investors were extremely generous, since the project was in the category of a very risky investment.
These conditions changed A LOT, about 10x less since those day…meaning, you’re way behind in your informations!
We’re building stuff already!!! That’s how the person did his calculation, this was NOT the official marketing campaign…one guy out of many thousands!!! And the video is also long gone, the company did not approve such marketing anymore, but this is long long time ago man.
There was never meant to be any daily payouts or anything like that…again, lack of due-diligence on your side. Never in any material did the company promise some daily ROI.
Earlier you did mention about Lithuanian regulators warning… you know the company was based there initially right? Do you know how this ended up? Nowhere, the cards have turned around and Yunitsky had sued the officials there for misleading campaign against the company.
How long ago Skyway Capital’s ROI payments collapsed is irrelevant.
The review is date-stamped. The initial Ponzi might have collapsed but otherwise the payment model is the same. Take newly invested funds and pay existing investors.
Given ROI payments have tanked, in truth today Skyway Capital operates more as a pyramid scheme than a Ponzi scheme.
The very fact that I did my due-diligence lead to the uncovering of a Ponzi scheme promising a 22% daily ROI.
You can’t be based out of a country through a shell company. Skyway Capital is a Russian Ponzi scheme run by Russians.
You asked for evidence in comment #192. The evidence Skyway Capital is a Ponzi scheme is detailed in this review. Primarily through the use of recycling invested funds and paying pyramid recruitment commissions, Skyway Capital is a scam.
On top of that there’s securities fraud, through Skyway Capital’s pre-IPO shares and whatever else they lured investors in before that (after the 22% daily ROI scheme collapsed).
Your turn: provide evidence of legally required investor disclosures and evidence that Skyway Capital is operating legally by having registered itself with securities regulators in every jurisdiction it operates in.
I’ll be marking anything further from you that is not publication of this information as spam.
Can’t provide the information? Skyway Capital is a scam.
Consider this my reply to your email too.
Seriously man, what kind of evidence are you talking about???
(Ozedit: Snip, the evidence clearly requested in comment #194. Claims you cannot accurately make without legally required disclosures removed.)
You were warned. Skyway Capital has been marketing a passive ROI investment opportunity since day 1.
That’s a security and requires investor disclosure and registration with securities regulators in every jurisdiction Skyway Capital operates in.
Time to front up that evidence or stop making bullshit claims about the internals of Skyway Capital that are not verifiable through a third-party (regulatory filings).
Yes it has been marketing as an investment opportunity, it is. But not in the way you’re understanding it.
(Ozedit: Passive investment opportunity = securities offering. Waffle removed.)
Thanks to all of you for providing so much information about the SkyWay Capital groups and the scams associated with it.
It is very confusing but it seems that Yunitsky the engineer, is indeed connected to the crowdfunding and the ruthless MLM schemes that have been promoted around the world.
Even if he’s not guilty by association with this instance of MLM funding headed by Kudryashov he is guilty for years of attempting to get funding by illegal methods.
If he was a scientist and the creator of a theory which deserves valid research, he should be doing his best to distance himself from questionable funding.
If he wasn’t associated with the scamming then the first results you should get from typing in his name to any search engine should provide multiple attempts by him to distance his technology from the pyramid-schemes.
He doesn’t. Guilty by association?
I don’t think so: he’s not only indifferent to the abuse of his theories by external companies – he must be profiting from it himself.
Robin’s post above helps make a connection between Yunitsky and his questionable funding clear. Even if the SkyWay technology project is not directly connected to the scam, the guilt by association I mention above is in and of itself damning.
Robin, if you’re still reading this thread, are the Russian resources that informed you verifiable?
If there are any published articles which discuss any of his projects that are NOT accessible on the SkyWay site and can be verified, I’d love to see them. Anything you’ve got would be great.
Language shouldn’t be a barrier to revealing the work of financial scammers.
Yeah, I am here, Zachar. I am Dron007 in Wikipedia (sent you e-mail recently).
I want to tell you about Eugene Moskov (Евгений Москов), the one who created number of sockpuppets to start edit war in Wikipedia page. Most of them are blocked now, but he is probably creating new ones to support deleting of the article: en.wikipedia.org/wiki/User:Yauheni_moskov
He is active on MMGP forum (biggest Russian thread about Skyway, mainly skeptical) and approves they were his accounts in Wikipedia.
He also does even worse thing, he pretends to be another person using names of SkyWay critics. These are they, SkyWay investors.
I’m new about this, so someone came to me and told me about IPO and skyway, that skyway are on stage 14 pre ipo and have projects on uni emirate arab.
is sky way still a ponzy scheme and fraud? Should I invest or not?
And where you able to independently verify any of that?
Of course it is. Skyway’s business model dictates it’s a Ponzi scheme. Not IPO, “stage 14 pre IPO” (lulz wtf?) and projects in the middle east that don’t exist.
Invest away, if you don’t mind losing money in a Ponzi scheme and then having to lie to people to get them to invest (only way you’ll get your money back).