Following on from Ageeon’s collapse on December 17th, scammers behind the Ponzi have initiated a recovery exit-scam.

On December 26th, 2024, Ageeon sent out a communication advising withdrawals would remain disabled (investors are being strung along with promises of “delayed withdrawals”).

24 hours later Ageeon has also launched a “Premium Account” recovery exit-scam.

Instead of being honest about running a Ponzi that had collapsed, Ageeon fed investors a bunch of baloney about MiCA.

MiCA is a new European law that has nothing to do with fraudulent MLM investment schemes. Nonetheless Ageeon claimed it

need[ed] to adapt technical and legal processes to meet the new standards.

During the upgrade of systems on the platform, there may be delays in withdrawals.

Emphasising this was just a baloney ruse, 24 hours later Ageeon introduced “Premium Accounts”.

To access Premium Accounts, Ageeon affiliate investors must pay a fee:

  • pay $100 for permission to withdraw up to $10 a day
  • pay $1000 for permission to withdraw up to $100 a day
  • pay $5000 for permission to withdraw up to $500 a day
  • pay $10,000 for permission to withdraw up to $1000 a day
  • pay $50,000 for permission to withdraw up to $5000 a day
  • pay $100,000 for permission to withdraw up to $10,000 a day
  • pay $250,000 for no withdrawal restrictions

Obviously the math behind Ageeon’s Premium Accounts will be rigged, such that funds invested into Ageeon should be considered lost. Any additional fees paid will result in further losses.

Ageeon was an MLM crypto trading ruse Ponzi with ties to Dubai.

Scammers we can attach to the scheme include Boris CEO “Mark Watson”:

And Rogelio Soto Acuna (Mexico):

Since the scam collapsed, total Ageeon investor losses remain unknown.

As of November 2024, SimilarWeb tracked top sources of Ageeon website as Italy (39%), Vietnam (20%), the Czech Republic (9%), Germany (8%) and China (7%).

 

Update 28th December 2024 – Ageeon has disabled its website.