O’Qubuss Ponzi scheme collapses, withdrawals disabled
The O’Qubuss Ponzi scheme has collapsed.
As November 16th “official communication”, daily returns and withdrawals have been suspended.
Affiliate recruitment and new investment has also been disabled, which together with no withdrawals leaves O’Qubuss dead in the water.
Despite the obvious collapse, O’Qubuss maintains
the project is not closed, and will resume normal operations and payments in the following days.
As of November 18th, O’Qubuss withdrawals are believed to still be disabled.
Rather than just admit O’Qubuss is a Ponzi scheme that collapsed, the company blames “changes and the negative behavior of the main trading markets”.
O’Qubuss is the third reboot of the twice collapse IX Inversors Ponzi scheme. It has nothing to do with trading or “the markets”.
Having only launched in July, O’Qubuss barely lasted a few months.
Both IX Inversors and O’Qubuss are run by CEO Alexander Hernandez.
SimilarWeb tracks a steady decline in O’Qubuss website traffic over the past few months.
100% of O’Qubuss’ website traffic is attributed to Ecuador.
Ecuador issued an IX Inversors securities fraud warning back in February. There hasn’t been any further regulatory action since.
As a result total IX Inversors and O’Qubuss victim numbers, as well as how much they’ve lost, remain unknown.
It is funny to say the least, a former leader/ IX Associate, Colombian national Efrain Diaz is one of the few people that earlier this year tried to distance themselves from Alexander Hernandez and co.
Funny thing though, Mr Diaz has himself a record in MLM (as confirmed by looking at his youtube channel youtube.com/c/SINERGIAGROUP_/videos), including:
– PLCUX
– PLC ULTIMA (Although at some point in time he “warned” his associates not to continue with this project)
– IX Inversors (and now disgraced token INOTK)
– CROWD1
“Companies” which are listed on this site. Pics available here
ibb.co/tpjMXLx
ibb.co/GPZF0t5
ibb.co/bP7pyNQ
Initiall enthusiasm and later advice show that Mr Diaz knows that all “companies” are going to crash sooner or later and his specialty (or expertise as he likes to say) is to teach when to “invest” and when to withdraw.
Sorry for the double post, but Carlos Cid is the main figure at IX/DIA/Hyperiuncap/Oqubuss Europe.
Mr Cid (youtube.com/channel/UCGEEUB23yBcsWYu99lcQI8w/videos) lives in Switzerland and he is also a figure known with a track in MLM, being the last Oqubuss. But in the past he had experience with other scams, those videos disappered right on time.
Communication with the so called CEO is now non existant. But hey, stay tuned for January the 15th, big announcement for the next “company”
Although this article references behindmlm, it adds more details regarding Hernandez’s collaborators
elpublique.me/2022/11/alexander-bolivar-hernandez-araujo-es.html
After many days of deafening silence (and with evidence of a civil war among “leaders”) an update was shared in one of several Oqubuss Telegram Channels.
ibb.co/DRNcHPj
Which (Google) translates to
(Unfortunately as with any other text produced by these people it is poorly redacted and seasoned with anguish being presented as “an appeal to stoicism” hence the translation is bad but It was deemed necessary to be shown as it is, because even in Spanish the text is vague, empty and utterly pathetic)
This is the whitepaper of the inobiks “project”
hyperiuncap-io.gitbook.io/whitepaper-inokbiss/
Pages and pages of garbage and nonsensical stuff.
Wow, how does a 10K+ employees company disappear?
linkedin.com/company/ix-inversors/
ah yeah, lack of trust in the project wink, wink.
PS: For those who understand Spanish, here Ronald Rueda Colombian leader (although here he insists on being only another investor) almost crying describes the “dev problems” back in July 2022
youtube.com/watch?v=f9p_7PueEfw
It is worth noting that the only remaining videos are available on “secondary” channels
Real simple how the company disappeared: They lied about how many employees they had, and everything else. None of it was true.
After a long period of silence, Telegram groups resumed threatening legal actions against Alexander Hernandez and other leaders.
ibb.co/vht9tQQ
Which (roughly) translates (Sorry, but Google translate is not so good with such poor texts) to:
PS: I don’t want to be cruel, but even in Spanish this text looks like it was written by a 7 yo.
Efrain Diaz, scammer is promoting other “companies” but do not forget when we aspired to be the Colombian Igor Alberts:
ibb.co/5MMLyhB
Finally, after only (?) 15 months, the first complaint against Alexander Hernández for illegal money collection (5 years minimum according to Ecuadorian Law) is registered.
ibb.co/Qmf1grD
What a lot of bs. Admitted by Hernández, they were a “community” of almost 50000 people and just one complaint?
Well, you gotta start somewhere…
Bit suss after almost a year only one complaint against O’Qubusss was registered.
Ecuador based Ponzi victims apparently love losing money.
I guess that person is neither a police/army officer nor a public servant.
Rumor has it, Hernández’s head has already a price, since – ahem – Colombian businessmen are not fans of dealing with paperwork.
New names of IX Inversors/DIA/Oqubuss “leaders” on the run:
– Marco Antonio Romero Guagchinga (Ecuador)
– Adiela Geovanna Chapuel Cuaspa (Ecuador)
– Carlos Pascual Rojas Escate (Perú)
– Betto Febrero (Bolivia)