Onyx Lifestyle linked to Eyeline Trading & WealthBoss Ponzis
Marketing material has linked a central figure in the Eyeline Trading and WealthBoss Ponzi schemes to Onyx Lifestyle.
For those unfamiliar with the three companies, Eyeline Trading and WealthBoss are one and the same.
Eyeline Trading was a Ponzi scheme launched by Dan Putnam and Jean Paul Ramirez in mid 2018.
By early 2019 Eyeline Trading had collapsed, prompting Putnam and Ramirez to announce a WealthBoss reboot.
Onyx Lifestyle surfaced a few months ago. The company is headed up by co-founder Clifton Braun.
Onyx Lifestyle’s business model sees affiliate invest in LQD8 Block positions, through which passive returns are paid.
According to Onyx Lifestyle’s marketing material, the investment side of the business is managed by Global Money Management.
GMM LTD- Provider of LQD8 block micro-loan program
Global Money Management ( Limited “GMM” with offices in New Zealand, Colombia and Mexico is our exclusive partner that provides LQD8 Micro loans direct to Onyx Premier Members.
On their website, Onyx Lifestyle refers to their fraudulent investment scheme as the “GMM Ecosystem”.
So who’s behind Global Money Management?
According to a marketing slide, GMM is headed up by Jean Paul Ramirez.
Yes, the same Ramirez who worked with Putnam on the Eyeline Trading and WealthBoss Ponzi schemes.
In Eyeline Trading and WealthBoss, Ramirez’s ruse was cryptocurrency trading. In Onyx Lifestyle, it’s some bullshit about micro-lending.
In reality, all three schemes do nothing more than recycle newly invested funds to pay off existing investors.
They also operate illegally in violation of securities law, by way of failing to register with financial regulators in any jurisdiction they solicit investment in.
Through Onyx Lifestyle, Jean Paul Ramirez is currently pillaging Japan hard.
Alexa currently estimates that a whopping 95% of traffic to Onyx Lifestyle’s website originates out of Japan.
WealthBoss is targeting Australia (26%), Finland (23%) and the US (21%).
Quite the scam empire Ramirez has quietly built up for himself.
On Facebook Ramirez goes by Jean Paul Ramirez Rico. He claims to be living in Mexico, however his current whereabouts are unknown.
Global Money Management is incorporated through a shell company in New Zealand.
Via email:
Several fluff pieces written recently on Business For Home.
David Gilbert Saffron is now promoting Onyx.
David is the owner of Circle Society / Omincron Trust a Bitcoin trading scam that hasn’t paid in over a year with 1,000s of BTC given to Saffron.
Is Saffron promoting Onyx because of an arrangement made in July???
Jason Caraminis withdrew a lawsuit against David Saffron for 1250 BTC in July, why? (GOOGLE IT)
Clif Braun is the co founder, but came from Kuvera?
Is Clif tired of the ETH mining and Ryze not paying?
Caraminis is connected to Bott and everyone else in the MLM industry who is wheeling and dealing.
Kuvera hasn’t been paying on the ETH mining machines provided by Bott, Director of Westmyn for over a year.
Westmyn received 40,000,000 million shares of Investview/ Kuvera for providing the offering.
United Games was acquired by Kuvera and now one of the key faces works at Onyx?
Kuvera and it’s partners (CAPITAL CITY MARKETS) have not released funds tied to the forex Ryze accounts in over a year.
Ryze is Bott’s trading Algo of which Bott / CBT received 80,000,000 shares from Investview/ Kuvera for licensing. (IN PUBLIC FILINGS)
RUN AS FAST AS YOU CAN.
Thank you for that article !
I can’t understand how people can push something without transparency after all scam revealed in the sector. I’m gurted for the people who believes in their leader…
There is legit business where people can realised their dreams… don’t be greedy and start following right business with right people!
I was always telling Onyx is just a Bull&€&: like the others investments programs. Thank for this article!
Thanks for accepting in doing that article OZ. I appreciate you doing it! It was important.
GMM from JEAN PAUL RAMÍREZ was the ponzi system used for EYELINE TRADING/WEALTHBOSS and now ONYX LIFESTYLE.
I urge everyone to NOT participate in the LQD8 BLOCKS with ONYX.
You can try the other products though if you want, “even if they are shitty ones anyway like the replicated travel that everyone has and their mother, and some bullshit luxury services like shitty concierge and pay more money, or a card that is over priced with banking services that are not at all exclusif” but that would be stupid too as they are real garbage. (maybe for your own use if you are stupid)
I hope no one joins onyx as it’s a company here for YOUR money using blatant claims and lies.
Will the real Travis Bott please stand up!! Oh wait, hear I am! If you are going to post a comment and use my name at least have your facts straight, (Ozedit: derail removed)
Let’s clarify your BS, because if you knew me you would know I don’t run and hide and certainly not scared of being transparent and telling the facts.
1. I did not previously own Ryze, I was responsible for introducing the owner of the trading algorithm that was branded Ryze to Hodo which later merged with Kuvera.
2. Neither Kuvera or myself had any involvement with Capital City Markets aside from using them as a broker recommended by the creator of the algorithm as that was the broker he was currently using at the time we met them. However, both kuvera and Hodo encouraged their members to do their own due diligence before putting funds on deposit with any broker.
3. When you talk about the broker not allowing people to access their funds, that is correct. Those funds included over $1 million of my personal money. So your comment about the amount of funds is accurate and the majority is my personal money.
4. One of the few accurate things you have stated is that I have moved on and launched Onyx. Glad to see some truth in all of your misrepresented information.
5. Almost but not quite there with another partial truth. I did assist Kuvera in launching an ETH mining program where by their members received verified ID numbers for the cards they purchased and the actual equipment they own and still own which is still in the mining facility today waiting for the price to recover.
However if you knew anything about mining, which you clearly don’t, you would know that due to the price drop in Crypto it is currently not profitable to mine ETH based on the current price, the difficulty and the power cost associated with mining.
Kuvera has been transparent with their members regarding this and regarding the price at which it is estimated to be profitable (as that is dependent on the difficulty at any given time) at which time the mining will be turned back on by the hosting company providing this service.
I know for someone like you that wants to talk $hit because you have nothing better to do. It is easy to try and make this out to be more that it is, which is simply the price of crypto dropped.
6. The nonsense about Ryze that is apparently a part of Nasgo in some previous article has absolutely nothing to do with the service, algorithm that was previously a part of Kuvera or Hodo.
7. The entertaining comments about LQD8 program are simply not accurate so let me try and help you with facts. Although I’m not affiliated in anyway with Eyeline trading which later to my understanding changed it’s name to Wealth Boss, however i understand why you would want to represent it as 2 companies for dramatic effect.
Jean Paul was not an owner in either company nor had and was a service provider. He provided a verified service to those companies as he provided a verified service to Onyx.
Yes, I am aware you will grab on to verified and run with it so let me explain to save you the trouble :). As I write this message it is directly after concluding a verification of all of GMM’s books which include the liquidity service and trade desk services to Onyx. Which we have an independent attorney do on a monthly basis at the benefit of our members and is published to them.
Also just for clarity sake Onyx does not participate in the LQD8 program. Onyx does not bring the members BTC through onyx that is being used for the loan (which is a property and last I checked an owner of a property could lend their property in exchange for a principle and or interest payment) as well as Onyx does not participate or collect the BTC for the interest payment, it is sent direct to Onyx.
Independent of the loan agreement and loan being done by a member Onyx is paid a $20 finders fee which goes into the reward plan.
Although I rarely read these articles it is always entertains how the author attempts to link things together, but so you can Share some facts there is no link or involvement between myself or Onyx and Wealth Boss, eyeline trading, Nasgo, Ryze that’s in Nasgo or most likely the next article you write.
(Ozedit: derails removed)
The only thing I will thank you for is alerting me that David Saffron is promoting Onyx. Although I do not know him personally and have no business dealings with him, his reputation proceeds him and he is not the type of person we want affiliated with or promoting Onyx.
Thank you to all of those supporting and hating on Onyx but especially to those that see we are trying to do things in a correct and transparent manner and providing services to our members that they find value in and can benefit from using. If you don’t see the value in our offering please don’t join us.
I won’t be responding to the haters that will most definitely respond to my comment or reading them as they aren’t worth my time but I thank you in advance for your time and for using your energy to talk about Onyx.
I understand that for those that aren’t successful it is easier and far less painful to hate on someone else that to look within and develop the skills you need to be successful. We love all press and energy given our way so thank you!
If you want to reach me, (Ozedit: attempt to take discussion offsite + derails removed)
So who did Travis? Cuz your face certainly was all over the internet promoting it and trying to convince people to invest in the various scams Ryze was attached to.
Go on, here’s you’re chance to clear the air and reveal who owned and operates Ryze.
Why wasn’t this passive investment opportunity registered with the SEC? Why did you and why do you continue to commit securities fraud?
Except for it having the same name and same “lulz trading bot” Ponzi bullshit pitch. Are you going to pretend there’s two Ryze Ponzi bot companies out there?
Jean Paul is the Ponzi bot guy. And now he’s Onyx Lifestyle’s Ponzi bot guy.
Why is Onyx Lifestyle comfortable with getting in bed with Ponzi scammers and committing securities fraud? Do you think you’re above regulation by the SEC?
Sure it does. The LQD8 securities offering is made through Onyx. Totally not registered with the SEC and therefore totally illegal and, let’s face it – Jean Paul Ramirez’s involvement confirms it’s a Ponzi scheme.
Sure there is: Jean Paul Ramirez links Onyx, Wealth Boss and Eyeline Trading. The Ryze Ponzi bot links Nasgo and anything you’ve been involved in regarding Ryze.
Cool. We’ll be leaving this discussion up as is then for all to see. Hopefully the SEC aren’t too far behind your securities fraud shenanigans.
not sure why you’d need to respond to yourself.
Let’s clarify your BS response.
The “owner” that no one ever met or saw? You alone are on the public filings.
No involvement? Capital City was the exclusive broker for Ryze!
Yet, you say you encouraged people to do their due diligence as if they had some other broker to use.
Don’t worry, you’ll be ok with the 80,000,000 shares CBT received for the Algo you claim you didn’t own.
Thanks for admitting you’ve left everyone holding the bag taking no responsibility.
In a facility that the members haven’t seen.
I guess the early talking points that the price of ETH would have to go below $30 before it wouldn’t be profitable was a lie. Didn’t the price go up over the last 3 to 4 months significantly?
Sure, I guess you knew nothing about the 1,250 BTC Jason was suing David Saffron for.
That’s pretty funny. Ironic, the lawsuit is dropped in July and David is promoting Onyx.
As you can see Travis is smooth with excuses.
Trust the sinking feeling in your gut on this now and exit and stay away even if your “friends” want to convince you otherwise.
Just so we are clear.
In a facility that the members haven’t been able to go see.
The only video proof available shows Ryan Smith and another paid staff member who was also a field rep touring an unmarked warehouse with “kuvera stickers” on some servers. A video that has since been deleted.
Bott was also part of the NUI scam for a while when NUI and HODO merged, but didn’t.
Something I’ve been unable to confirm with sources close to USI is that Bott sold millions of dollars in mining to USI.
If anyone has information confirming it would be helpful to authorities I’m sure.
It’s nice to see the perps posting comments to “clear the air” and their “names” when things go wrong at some point in the past.
After all, “mistakes/miscalculation/poor judgement” does happen and many people’s monies were involved and several were hurt.
Hopefully, bygones will be bygones.
The recent articles by Business for Home have removed all the comments of those exposing Onyx.
Proof once again that the site owner is a paid shill and nothing credible actually comes from the site. Comments that come from respected leaders within your own industry warning others have been deleted.
Travis you are unbelievably cocky, which makes you incredibly stupid.
You’ll be your own demise.
The comments are still there, you just have to select “comments” because it defaults to “facebook comments” at the bottom of each article.
Having two sets of comments is a terrible UI design.
edit: actually no, comments have been deleted. Only thing left is the usual puff comments from within the company.
Here’s why the comments were deleted:
U-no
It was more than mistakes. It was misrepresentation knowing what they said wasn’t actually true. Millions of dollars have been stolen and Kuvera, Bott, nor Capital City are owning up to it.
Just like the misrepresentation in the Business For Home article regarding what Romacio made his “first” month, $169k.
After he built a waiting list for a year? You know….to enroll everyone the “first” month when the Onyx website was ready to take orders.
Not to mention he probably (speculative, but we know he wouldn’t do this for a year for nothing) received some nice money on the side to make the move to Onyx building the waiting list for a year.
End of the day, people in Onyx are going to get ripped off.
UPDATE ON DAVID SAFFRON:
finance.yahoo.com/news/cftc-charges-nevada-man-11-222356826.html
Saffron’s CTFC woes did pop up on my news feed but I skipped because Circle Society wasn’t MLM.
Also his time promoting Onyx Lifestyle was short as I understand it.