IX Inversors & DIA reboot collapse amid regulatory crackdown
Alexander Hernandez has announced IX Inversor’s collapse, claiming the company has gone into liquidation.
The announcement was made earlier this week on Monday, on an official corporate webinar.
Hernandez abandoning IX Inversors preceded confirmation of an ongoing regulatory investigation by Ecuador’s Superintendencia de Bancos.
Ecuador’s top financial regulator previously issued an IX Inversors securities fraud warning back in January.
In an update issued on March 30th, the Superintendencia de Bancos announced the day prior it had forwarded its findings to the Financial and Economic Analysis Unit (UAFE).
The UAFE is a criminal division that investigates money laundering and financial crimes. This is an escalation of the investigation into IX Inversors and Hernandez.
Rather than just be honest about Ecuadorian authorities investigating him for financial crimes, Hernandez framed IX Inversors collapse as a liquidation. This also applies to IX Inversor’s short-lived reboot, DIA.
Unfortunately it has not been possible to achieve what was expected. The decision that has been made is that this project will go into liquidation. It’s going into liquidation.
An analysis of balances will be carried out and a refund will be made to all the people who have not recovered their capital.
The promise of refunds is a common exit-scam tactic by collapsed Ponzi schemes. It is mathematically impossible.
Specific reasons for the liquidation cited by Hernandez included “disloyalty and software problems.”
Ecuadorian media report there are thousands of IX Inversors victims, some of whom liquidated property and cars to participate in the Ponzi scheme.
As reviewed here on BehindMLM last December, IX Inversors was a simple Ponzi scheme pitching a 300% ROI.
Despite only existing as of mid 2021, founder and CEO Alexander Hernandez maintains his Ponzi scheme has been around “for 3 years” and has “approximately 450,000” investors.
Pending the outcome of investigations by Ecuadorian authorities, total IX Inversor losses are unknown.
Rumors are circulating of Hernandez having fled Ecuador. These claims remain unverified.
Loja is a small city in which everyone knows each other. And because of that, the scam ran out of victims pretty soon.
Rumor has it that the main figure behind IXInversors is not Hernandez (he’s just a puppet or a useful idiot) and that guy is no longer living in Ecuador.
Furthermore, we all know at least one lawyer, local businessperson or military/police officer whom has “invested” on this “company”, hence the -as of 31-03-2022- absence of lawsuits in Loja.
Youtube Channel “Mejorando tu Futuro”(MtF) has a playlist (youtube.com/playlist?list=PLN-tAH3e5vY38sUPHe2eoS3aZXEYA5tOw) addressing this scam with the first video recorded 10 months ago and, as always 90% of comments were insulting and calling MtF a liar.
With the scam over, from time to time several victims finally accepted that they were wrong and their savings are gone for good.
As for me, I had several discussions (and even arguments!) with relatives and friends, and I am happy that most of them opened their eyes and accepted that IXinversors/DIA is indeed a coarse scam.
Diario Crónica consulted the Loja Prosecutor’s Office if those affected by the IX Investors platform went to file the complaint; we learned unofficially that the entity would have three group complaints to various platforms, among them: Equator Bots; Ua Words and IX Investors.
cronica.com.ec/2022/03/31/usuarios-de-la-plataforma-ix-inversors-con-esperanzas-de-recuperar-su-dinero/
They don’t teach basic math in Loja or what?
It’s the local Zoe, faith is also part of the combo.
No surprise there when each Sunday a motivational pic with quotes about “the importance of family” Were shared on their pathetic telegram channel.
Bit sad to watch what appears to be the first Ponzi they’ve been exposed to smash through this community then.
I hope they’ve got relevant support processes in place for when the penny drops.
Not really Oz
elcomercio.com/actualidad/notario-cabrera-machala-don-naza.html
elcomercio.com/actualidad/seguridad/captacion-dinero-atrae-miles-ecuatorianos-quevedo.html
But it’s the first one for crypto bros
Wow, it’s unbelievable! On one of the videos “Mejorando tu futuro” (MtF) Alexander Hernandez accepts a Zoom call to explain how does IXInversors is able to offer a 300% ROI.
The session was broadcasted to all “Inversors” investors and there Hernandez, unable to show how does trading works is exposed as a regular Cositorto.
The exchange ends with Hernandez calling MtF an ignorant and an envious person unable to understand how trading works.
Furthermore, a screenshot of DIA’s Official Telegram Channel “invites” the Trading Community to report MtF Youtube Channel.
On another video, it is shown that Alexander Hernandez -allegedly – has a criminal record for fraud, which would had caused him to be expelled from the police ranks.
And last but not least, Hernandez has left the chat(?):
lahora.com.ec/loja/representante-de-ix-inversors-abandono-ecuador/
It is admirable the cheekiness of these people. I reproduce the official statement published on the Telegram channel (which seems to be the only one still active) of DIA/Inversors Italia.
Sounds like preparations for a reboot. Assuming it’s not just “leaders” putting out a statement to stop their victims going after them.
In addition to what Seba shared, I found that there is indeed an reboot attempt (or at least, they’re using DIA/Inversors channels to advertise another “company”) LZ TRADER FUND
This is the last message pinned on DIA Mundial Telegram Group(1576 members, as of today). Most of the newest accounts appear to be of Venezuelan people living abroad.
Thanks for the heads up Carlos. Obvious investment scheme but can’t confirm whether it’s MLM.
Marketing is either in Chinese or Spanish. Oh and I disabled the copied link as it was just a signup form.
South America, land of Ponzis
news.bitcoin.com/ecuadorian-police-seize-assets-of-fortunario-due-to-alleged-illegal-money-collection-operations/
Italian is such a beautiful language:
Ancora con sta barzelletta? Buffoni truffatori !!!!
Still with this joke/nonsense? Crooks, buffoons !!!!
Inversors reboot is a meta verse and a new shitcoin
inokbiss.io/
They’re going full cositortian
Well, directly from a new Telegram Channel, Ixinversors/DIA has a new project, the highlight is the reappearence of scammer Alexander Hernandez via Zoom
The website is incomplete and still features Lorem ipsum
hyperiuncap.io/
Today I found out that my best friend lost money on this shit, two things at last he is convinced that this IS a scam.
It took him two months of arguments and giving him clues. He finally confessed that he fell for the tell of making money online with no effort and little risk.
I still remember the way he described the ingenuity of such “company” not only people were getting rich, but they also were avoiding taxes. And his eyes were glowing while saying that more than 100 thousand investors had a market cap of about 400 million dollars.
His father in law lost 13 thousand dollars and now admiration became sadness and even resentment.
The worst thing is no one is willing to sue Hernandez and they continue to operate in the hopes of getting at least part of their investment back.
Inokbiss came up for review today. As far as I can tell it’s just a shitcoin 200% ROI Ponzi.
The original incarnation used inovatk tokens. That appears to have collapsed pretty quickly, prompting an ibiks token reboot.
Inovatk bagholders were given ibiks token packages if they paid 10% of the transfer balance.
Both inovatk and ibiks are BEP-20 tokens. These take a few minutes to set up at little to no cost.
I wasn’t able to confirm MLM so no formal review. Also didn’t see any concrete ties between Inokbiss and IX Inversors.
Granted whoever is running Inokbiss is doing so anonymously.
Alexander Hernandez is running Inokbiss. It is all in their telegram channel.
And the 10% thing is true. Alexander Hernandez has reappered a couple of times (with the username Majesti hahaha, maybe he wanted to say “Majesty”)
And on this video:
youtube.com/watch?v=jd1-h4twb3s
Hernandez talks about “the project” but never turns the camera on. And claimed that people will start getting their money back on the 2nd of June. But until today, nothing happens.
In addition, now their “leaders” have a more prominent role in the scam, so Alexander Hernandez is only appearing on short telegram audio messages and on the video mentioned above.
People are getting angrier by the day but no action against these scammers.
It is worth mentioning that now they’re using twich for “reaching their base” and the new project is recommending using Kiwi browser, and the metamask wallet.
This is ibiks pancakeswap contract: 0x1C80d16f2c976895972B5a5b6e841dffC51cc677
You can also read heated comments here
thebittimes.com/token-IBIKS-BSC-0x1c80d16f2c976895972b5a5b6e841dffc51cc677.html
hahahaha
Alexander Hernandez is visible (for a second) here
youtube.com/watch?v=_QZY_0xhPRo
He is talking about death threats to his family
DIA is like a hydra. The latest message on their Telegram channel is telling their flock to “do not sell their ibiks” but they also invites them to a new “company”
app.synthex.pro
Well, it seems that synthex is not affiliated but advertised on DIa channels, but on a zoom presentation Alexander Hernandez prsented O’QUBUSS
😀
hahahaha Allegedly Alexander Hernandez invested 450k dollars in Xifra.
Yes, it is confirmed, here you can a see a video with the presentation of the “project”
youtu.be/rqI50HRTES0
They do not know when to stop!