Crypto Expo Dubai 2021: Celebrating MLM Ponzi scammers
Dubai’s status as the epicenter of MLM crypto scams has plunged to a new low.
The emirate is now hosting conventions that celebrate financial fraud.
As I write this, Crypto Expo Dubai is set to kick off in about twelve hours.
Crypto Expo Dubai is the event for Investors and Crypto Industry leaders to network and Explore more business opportunities in the Crypto Space.
Meet the right Crypto Companies to Invest and Trade.
The two-day event is being held at Festival Arena, owned and operated by InterContinental Hotels.
Who sets Crypto Expo Dubai isn’t disclosed on the event’s website.
The event’s website terms and conditions only discloses a shell company in Hong Kong;
This website is operated by BOB Group Limited, a limited liability company registered in Hong Kong.
Anyway who’s running running Crypto Expo Dubai doesn’t matter, our interest lies in the scammers the event is giving a platform to.
Presumably in exchange for
briefcases of money funds laundered via the blockchain, several prominent MLM crypto Ponzi scammers are listed as speakers.
There are also some random unknowns, representing well-known MLM crypto Ponzi scams:
- Andrey Khovratov – founder of EvoRich Ponzi scheme, run through UgPay Group (securities fraud warnings issued by the UK, New Zealand, Latvia and Spain)
- Ewelina Furtak and Marcin Sen – Electric Cash is part of the Mining City Ponzi scheme (securities fraud warnings issued by the Philippines and Canada)
- Erik Nurm – co-founder of TronCase, fled to Dubai after the smart-contract Ponzi scheme collapsed
- Silke Leistner – Ducatus is part of the Swiss Mine OneCoin clone Ponzi scheme, rebooted first as Ducatus Network in 2018 and then Centurion Global in 2021
Centurion Global (as Ducatus) and Mining City (as Electric Cash) are additionally listed as Crypto Expo Dubai “Silver” sponsors.
Ironically one of the topics addressed at Crypto Expo Dubai will be “How the regulation for Crypto industry is matured?” [sic].
Evidently not much if Ponzi scammers are being given “industry pioneers” speaking opportunities.
Wonder how much a speaker spot cost them.
It’s a bit like “The Harvard Club” speakers scammery – pay your seat, wait your turn, you get to say you spoke at Harvard.
Tickets are free so probably not too much.
It’s the “sponsors”.
Usually with these events named sponsors paid more than the unnamed ones that just get speaking spots
It’s all paid-for.
Yeah. There’s booths to pitch your Ponzi scheme through so it’s all a package.
You have to “contact us” for pricing unfortunately.
Surprised Josip hasn’t made an appearance,probably couldn’t afford the buy-in after rent for his room at the Burj
Even if he had the money probably not worth it. They only give the speakers 20 mins.
‘H’yello … every … body. Do … you … know … who … I … am?
I … am…”
“Thank you Mr. Heit, that’s all we have time for.”
Perfect spot to drop their “new IPO” going live in 2 days though,missed opportunities 🙁
You mean that NRGY/NRGYGO is not attending and doing a presentation? After all NRGY/NRGYGO are the future of DeFi. We know because Chris Hawk Jones, Duane Noble aka B.S., and Alan Friedland told us so.
Oh wait, they haven’t fled to Dubai yet and their mantra we aren’t a Ponzi excludes them. Maybe next year.
Not much different then iFX Expo Cyprus. At least half of participants are scammers, just representing a new brand.
Unlike crypto world, in forex events they mainly meet each others and waste time mutually, as noone is interested in partnering, except the misfits posing as IBs but really looking for a job.
Perhaps they are coming to an end slowly.
You see Erik Nurm and Martin Martin Karus posting pictures from the Coinswap booth and all leaders who helped them to scam people in TronCase liking their posts.
This is a new low for this sick industry.
And the winner of this years Charles Ponzi Award is ………… Global Unit Pay.
This gives of course a big boost to Khovratov’s Ponzi Imperium.
Can you do an update for the 2022 event ..
eg .. Bryan Legend Safuu, cleverdefi scammer.
Crypto Expo Dubai 2021 was of interest due to the MLM tie in.
2022 just looks to be a bunch of non-MLM crypto bros peddling scams.