Crowd1 drops gambling ruse, now an “app” Ponzi
Following Premier Bet’s clarification that they have nothing to do with the company, Crowd1 has ditched it’s gambling revenue ruse.
The company now claims to be an generating revenue via app sales.
Oh and of course withdrawals have stopped too. Ruhroh!
Crowd1’s original Ponzi ruse was that they were generating revenue via online gaming.
Crowd1 claimed one of its major gaming partners was Premier Bet.
Earlier this month however Premier Bet confirmed they had no partnership with the company.
A few days after that story broke, Crowd1 deleted any reference to gaming on its website.
Here’s the story they came up with to replace it;
Crowd1 has recently been acquired by a European company: Impact Crowd Technology S.L. (ICT).
One of ICT’s objectives is to supply Crowd1’s members with a library of products, apps, software and services to recommend and sell.
For each sale, Crowd1 members will receive a commission.
ICT’s vision is to build the largest sales network in the world with the mission to disrupt the software distribution industry by allowing developing countries – compared to the western world – to access software they normally would have to wait up to 10 years to get.
ICT has its own website over at “impactct.com”. The domain registration was recently updated on January 21st, 2020.
A visit to the Wayback Machine confirms that prior to this date, the domain was for sale.
What this means is that ICT didn’t exist until a month and a half or so ago.
Both Crowd1 and ICT represent they are based out of Spain, through Impact Crowd Technology SL.
Perusal of the shell company registration for Impact Crowd Technology SL, reveals it is run by Scandinavian serial scammers:
We first reported on Jonas Erik Werner’s involvement last November, following confirmation of Norway’s Crowd1 investigation.
Werner operates Crowd1 from Stockholm, Sweden.
Rather than front Crowd1 himself, Werner pays Johan Staël von Holstein to be the face of the company.
Another name to note on Impact Crowd Technology SL’s incorporation listing is Tor Anders Petteroe.
Tor Anders Petteroe is the CEO of Towah Group, a payment processor responsible for millions of dollars in Ponzi losses over the years.
Although we can’t say for sure, Petteroe is likely behind laundering money invested into Crowd1.
We last came across Petteroe back in 2017 through Titus Community.
Titus Community promoted Titus Coin Ponzi points, and appears to have collapsed late last year.
Although Crowd1 is pushing ahead with their hastily put together app narrative, posts on the company’s official Facebook page suggest a collapse.
The earliest complaints of non-payment appear to be backdated about five weeks:
This coincides with a flatline in Crowd1 website activity, meaning recruitment has slowed down too:
Ponzi schemes like Crowd1 require ever increasing recruitment to pay out, explaining the schemes collapse.
Unfortunately regulators in Spain or Scandinavia, outside of Norway, have taken any action against Crowd1.
Crowd1 primarily targets and has scammed victims across Africa, namely South Africa.
Coinciding with recruitment leveling off in South Africa, Russia and Cote d’Ivoire have emerged as alternative sources of new recruits.
To date South African authorities have taken no action against Crowd1 or any local promoters.
And what new scam are the serial scammers Deppisch and his ilk now promoting?
Wahrloos is coming to save the day.
There is still plenty of choice.They could go to Melius, iMarketsLive now IML, Kuvera, Dagcoin and the list goes on and on of programs that are taking in money by the millions like Onecoin used to do.
Let’s see Wahrloos after OneCoin, Dagcoin , Obey Health, Wantage One, that other knob Deppisch still trying look for a scam that pays.
Wantage One no good he then went Crowd 1 but gone again, he another loser trying to scam wats left out there.
The mighty Chicken has 10 million people in this new opportunity , again coming soon , amazing , fantastic.
The main scammer behind Crown 1 and a number of other scams like EXE , Venyard etc is Sverker Caron.
It is really amazing that he succeeds in keeping himself hidden every time. He is without any doubts the worst of them all.
But Jonas Werner and Petteroe are no better off-course.
Oh by the way what is this Canadian idiot scammer doing who was in Onecoin with his stupid hourslong videos? Cant recollect his name!
He looked like insane and very agressive all the time willing to go in a fight, online of course.
Last thing I heard was that he was in Dagcoin too.
Hi scambuster789,
His name is Ken Labine and he hasn’t a brain cell in his head.
Ken Labine. He has been laying low since dagcoin never took of. I think he finaly got the medication he so obvisly needed.
still he has some explaining to do, espacily among the senior citisens he targeted whit his scamming.
Wahrloos took him on for Dagcon then left as usual.
@Scambuster789 – RE: “…this Canadian idiot…”
Ahhh. Ken Labine, of course!
Seems his internet privileges have either been revoked or he’s been hiding under a rock for the past 2 years.
I’ve been unable to find any activity, comments or videos from him, anywhere, since at least 2018 (or prior).
Labine was solely responsible for publicly raising the veil on my nearly 2 decade lasting pseudonym/ online handle (a DJ name which I’d adopted since the early MySpace days, which also served for online anonymity and security), after I foolishly revealed it to him amidst a moment of “consensus” about Ruja‘a deep political/ Mafia ties, but in complete confidence as a quo’s-pro-quo following his “PPP & PCP” discrediting campaigns.
If you recall, PPP was Ken’s creation for “Picture-less Profile Pricks” and PCP referred to “Penny-Chasing Parasites” (meaning ANY publication printing negative Press against Onecoin (particularly Oz & BMLM, but also covering common anyone who fit his fantasy narrative of “haterz”).
This cardinal mistake on my behalf directly resulted in the initiation of both legal intimidations and threats of literal violence (and other internet stalking and slander against me and my family [including the posting of highly insensitive, inflammatory and invasive images of my girlfriend, my father’s home, and my loving pet dog who had just been put down with cancer), by the likes of convicted felon/serial scammer/ career con-artist, Tom McMurrain, @OnecoinArmy (AKA: John “Johnny Reindeer” Reiner), and …various known and unknown/ under-disguise Onecoin criminals and their kin.
I was forced, immediately, to address this via mitigation of threat and violence by seeking consult to remove any further identifying information which exposed my whereabouts (particularly), online, which despite my best efforts, saw the creation of at least 20 imposter accounts on major and minor social media (LinkedIn, Twitter, Facebook and many others) in the form of fake profiles.
I believe that this was also the root cause leading to many “spoofing” attack attempts, other security attack vectors and most recently my phone being hacked via a remote SIM swap – which my mobile carrier’s Fraud Dept. described as “aggressive” and “sophisticated” due to a rapid attack consisting of seven (7) SIM swaps within a short few hour window of time (before it could be addressed or resolved).
Incidentally, we were able to identify the origin of the attack as coming from U.K. (which was also suspect, as I live in the U.S. and have never traveled there).
Fun fact:
Labine is the only non-U.S citizen mentioned by name (but not yet as a defendant) in the massive Onecoin Class-Action Lawsuit (see: Graeblis/ [?] v. ____), which has had only stunted traction, so far, since it was filed around mid(?) 2018.
For all his talk of being a man, Labine never did come back to apologize for the years of abuse.
Being ultimately betrayed by his “lady” Ruja must have been crushing for his man-child personality.
Labine’s actual partner Renata got involved in another MLM as OneCoin was collapsing, but I don’t think it went anywhere.
Hopefully they both found regular employment and have since created financial stability in their lives.
2.5 Million registrations and by far the majority joined for the Gaming pitch and the Owners rights, with the complan plan being the only thing that paid even after 1 year, they only had the business education as a product offer. Really pathetic.
So now the two things people joined for are gone, what they signed up for they are not getting, they have all been duped by the double act of Jonas Werner & Johan Stael Von Holstien.
This is not Holsteins or werners first rodeo, look here because the story that Holstein doesnt do MLM gets blown out of the water.
youtube.com/watch?v=4CGvF6_WrUU
Even more interesting reading here, telegra.ph/Crowd1-Pulling-Back-The-Curtain-03-19
M
Renz his real name is Renze Deelstra from the Netherlands.
He was involved in several other deals that collapsed over the years, since then he has been travelling around the world with no fixed place to stay.Most of the time he is working out of the Philippines, and I think that has it reasons. I believe one moment in time he even launched his own program. Don’t know how that went.
https://www.facebook.com/search/top/?q=renze%20deelstra&epa=SEARCH_BOX
There are lots of PR pieces being issued claiming Crowd1 is now a legit company due to Spain new location.
However as you have pointed out, Oz, this is just a shell company.
The scam continues.
As part of the PR campaign, Oz, Crowd1 has now trotted out Chris Healy (US attorney) to produce a 54 minute video to not only dispute the claims on this website, but use it as a promotion tool.
I haven’t seen the video but does Healy address why Crowd1 isn’t registered with financial regulators and operating illegally?
And why the fuck would you hire an attorney in the US when you don’t (officially) operate in the US because you know the SEC will come after you?
Herp derp.
Wait, I just went and looked it up. 30 secs in and I’m bored. This guy is marketing himself as an author of self-help books.
edit1: OK I watched another 30 secs. Healy dismisses securities fraud as “fake news”. Video closed.
If this guy is a lawyer he’s terrible. Comes off as just another schmuck promoting a Ponzi scheme for a quick buck.
edit2: OK I couldn’t help myself. Another 30 secs in Healy is going on about a TAX ID for a shell company. I assume he’s trying to pass it off as registration with the CNMV, which it isn’t.
Shell company tax ID is meaningless with respect to securities regulation. Dumbass confirmed.
This Chris Healy isn’t a lawyer, US or otherwise. He gives public speaking and acting lessons, calling himself the “Thornhill Acting Studio”. He’s in Canada, although he seems to have Australian roots, claiming to have at one point been “owner of a successful manufacturing business in Australia”.
I thought the “Crowd1 Is Not A Scam (Facts Only)” video might be entertaining, because of the wonderful title: has there ever been even one legitimate company that felt the need to put out a 54 minute video proclaiming it isn’t a scam?
The facts he promises turn out to be him rambling on the basis of stuff which appears on a screen, he doesn’t explain where he got it from. They look like the most amateurishly done slides I have ever seen.
First, he is terribly impressed by the fact that the new Spanish shell company lists a registration number for tax purposes. Unless Spain works in a radically different way to any other European country I know of, every company automatically gets one of those.
Then, he reads out the blatant lie that Johan Staël von Holstein (he entertainingly mispronounces the first part of the name as “steal”) created three unicorns. Not only is that a lie, in what follows he also shows he doesn’t even know what “unicorn” means.
He then proceeds to explain that Crowd1 has “a 100% seal of approval” from the European Union. It’s a fact, because he’s put a picture of a red wax seal with “100% approved” on the screen, plus some random pictures with the EU stars. He also claims the EU collects taxes from Crowd1. That’s a neat trick, since the EU doesn’t raise any taxes.
One totally meaningless fact and three blatant lies in, I gave up.
They seem to have already 3 million members, whatever that means. This scam is running out of control also.
facebook.com/photo.php?fbid=10217391072554528&set=a.1739127043745&type=3&theater
The curious thing about this is that it works, because I’ve seen it up close.
People I know are billing thousands of euros. How do you explain it?
New gullible investors sign up, Crowd1 uses this money to pay “people you know”.
Ponzi schemes aren’t rocket science.
Ponzi scheme works until it doesn’t. Madoff ran his for decades. Yours ran for what? Just a few years? Phooey. Doesn’t prove anything.
You guys really i can tell you i thought this was a scam in the beginning but 25 000 euros later in 3 months iets not a scam and i put in only 99 euros so evan if it is i did not lose eny money i gaind money.
im sure not one of you can say you made 25000 euros in 3 months so please if you dont no the facts just shut up and get something to do with your life.
i will add that i have been scamed in the past thats why i was a sceptic too but guys if you dont take a chance you will never no and 99 euros is not a big chance to take because you can make it back double if you can get 4 people in 14 days so tell me what did i lose.
You stealing money through Crowd1 doesn’t make it any less of a Ponzi scheme.
You might not have lost anything this time around but your victims sure did.
Remember how you felt? That’s how your victims will feel when Crowd1 inevitably collapses.
Von Holstein came off the company register on 17th March, but was still rolled out for promotions after that. Same day that Tor Anders Peteroe went on the company register.
infoempresa.com/en-in/es/company/impact-crowd-technology-sl#tab-directors
Sickening to see this scum targeting poorer nations and desperate people, I guess they feel they can stay out of jail and keep their plunder scamming there.
@Santa is Sverker Caron behind crowd1? What makes you think it’s him and not Toranders Petteroe? Just curious?
Crowd1 would be the biggest scam after Onecoin scam. They are cheating millions of innocent people in Africa, Asia and South American countries by presenting useless products like gambling and gaming. 100% Ponzi scheme.
Unfortunately public of these countries don’t look in facts and figures. That’s why they are being rejected in European and other well developed countries.
Africa, especially Nigeria is the real target of Crowd1 now. Many Nigerians are deep into this scheme or scam and are not nearly aware of it. They will even see you as an enemy if you try to discourage them from investing into the thing.
This was how MMM came into Nigeria and ravaged a lot of innocent Nigerians through their investment scam.
I really pray that the authorities will do something about these illegal investment outfits world over before they cause harm to unsuspecting people, financially and otherwise.
Crowd1 has been pillaging Africa for some time.
Guess they’ve run out of South Africans to scam and now Crowd1 has trickled up from there.
Unmasking the Pyramid Kings: Crowd1 scam targets Africa – BBC Africa Eye documentary
youtube.com/watch?v=M0EjjArvzXA
This is on my radar. Along with Crowd1’s response. Hoping to get through it tonight.
Motor mouth Chris Healy appears to have removed all of his own Crowd1 videos from his youtube channel. I wonder what happened there?
This video was uploaded to the CROWD1 TEAM SPARTANS INTERNATIONAL channel yesterday. The channel has existed since August 2020, contains 1,124 videos and has 5,710 subscribers.
ibb.co/FW2b6HM
youtube.com/watch?v=zGnqB8C3Ubw
Jonas Erik Werner speaks of a gigantic future in the next 10 years with the C1 token … 😀
On the same topic, German serial fraudster Udo Carsten Deppisch uploaded this very long video to his channel UCD Team yesterday.
ibb.co/VJLXsP9
youtube.com/watch?v=Sim_hfgKo4Y