XEMXLink Review: Laurie Suarez launches another crypto Ponzi
After receiving an abusive comment on one of BehindMLM’s articles covering the collapsed RBCG Bank Ponzi, I took it upon myself to see what Laurie Suarez has been up to.
Turns out after RBCG Bank, Suarez went on to launch another MLM crypto Ponzi scheme. Two of them actually.
Xeniumx provides no information about who owns or runs the company on its website.
For that information we have to dig into Xeniumx’s whitepaper:
There we learn Laurie Suarez is President of Xeniumx.
In the absence of any other corporate information, I’m going to go out on a limb and suggest Suarez also owns Xeniumx.
Just a note on Suarez’s Xeniumx corporate bio; the claim “since 2019” appears to be false.
Xeniumx’s original website domain (“xeniumx.com”), was only registered in March 2020.
That domain now redirects to “xemx.org”, registered two months later in May 2020.
The other domain attached to Xeniumx is “xemxlink.com”, registered only recently in May 2021.
In conclusion, Xeniumx didn’t exist in 2019. What Suarez appears to be doing is trading off his previous Ponzi RBCG Bank.
To get into that we need to go back even further, to Suarez’s BehindMLM debut with The Berlin Group.
Suarez launched The Berlin Group on or around mid October 2018. It was his first MLM crypto Ponzi scheme.
The Berlin Group collapsed in December 2018. 2019 saw Suarez string along The Berlin Group victims through a number of reboot Ponzis.
First we had Recycle Bot, initially launched as a last ditch effort to keep The Berlin Group going. That lasted barely a few months.
Notably, Recycle Bot’s collapse prompted a racist rant from Suarez. Crude bogan abuse is a running theme with Suarez’s online ventures.
Suarez rebooted what was left of Recycle Bot as RB Global Crypto Bank.
RB Global Crypto Bank lasted about a month. At some point Suarez rebooted RB Global Crypto Bank as RBCG Bank.
As of October 2019, Suarez was threatening and abusing RBCG Bank victims.
That brings us full circle to Xeniumx’s launch in early 2020.
It was a low-effort launch, even by Suarez’s standards. Readers on BitcoinTalk were quick to point out Suarez had plagiarized the Xeniumx whitepaper.
XeniumX initially launched with XEMX ERC-20 tokens. That Ponzi pump and dump appears to have already collapsed.
Circa May or June 2021, Suarez rebooted Xeniumx with XEMXLink coin.
If you own XEMX (XeniumX) tokens, you can use XEMX token to swap and get XEMXLink Coins.
This introduces yet another website domain “xemx.online”, hastily put together using Wix.
I believe the XEMXLink reboot is reason the original Xeniumx website domain was abandoned.
As it stands, Xeniumx is dead in the water.
The domain “xemx.org” is a gateway to give Suarez money for XEMX tokens.
The domain “xemxlink.com” is a gateway to give Suarez money for XEMXLink tokens.
As of early September, “xemx.online” is supposed to be the public facing website for XEMXLink.
In addition to directly investing in XEMXLink, Suarez has fired up his trading bot script again over at “xeniumfx.com”.
XeniumFX awkwardly bundles VPS hosting with access to Suarez’s bot.
Pricing comes in at $30 to $110 a month.
This time around Suarez had dropped MLM in favor of a 5% single-level commission.
On the numbers side of things, the abandoned XEMX shitcoin is sitting at 0.3 cents ($0.003). $245 24H volume, much wow.
XEMXLink doesn’t have a USD value but its BTC trading value is your typical pump and dump trajectory:
Oh and naturally Suarez is hoping to get on the NFT bandwagon…
Looking forward, Suarez’s next move appears to be an XEMXLink branded ecommerce platform:
Maybe some XEMXLink eDuCaTiOn PaCkAgEs after that?
In summary, it seems nobody except Suarez and a few of his mates are pushing XEMXLink (or whatever it’s rebooted as tomorrow/next week/next month etc.).
I’m 99.9% sure the abusive comment that led to me looking into Suarez again was left by Suarez himself.
This article will probably have a few randoms from Queensland rock up too, swearing black and blue Suarez is the second coming of Christ.
Since his The Berlin Group debut, Suarez has left behind a trail of financial destruction. XEMXLink and everything that before it was launched for one reason and one reason early: to transfer money from gullible investors to line Suarez and friend’s pockets.
If you’re not in that group, you’re going to lose money. And while you lose money you’ll have Suarez abusing and threatening you in his usual crass manner.
If you really get under his skin, Suarez might even feature you on his “The Block Talks” PR rag.
I get being greedy and chasing Ponzi riches. But if you want the abuse that comes with it there’s plenty of options.
Head down to the local pub and start a fight. Much cheaper.
I was with his company scam lost 3 years of crypto 34 btc 377 ltc and 44 eth. he has scammed me for all of it!
Any help would be great so I can try to get my money back! Thanks.
Three years is a long time to sit idle. Australian authorities are slack regulating MLM as it is.
I doubt anyone at ASIC is even clued on on MLM crypto fraud. Unfortunately recovery from any of Suarez’s schemes is unlikely.
Well that didn’t take long:
The butthurt is real.
To address the non-homophobic, non-abusive part of your comment, a “lulz can’t touch our money!” Ponzi scheme is still a Ponzi scheme.
Registered with ASIC? Filed financial reports? Declared your ill-gotten gains dating back to The Berlin Group with the ATO? Didn’t think so.
Laurie, if you can’t conduct yourself in a civil matter and comment under your own name (you lost alias privileges due to spam years ago), you won’t be participating here.
Shame,maybe he really is too stupid to what a Ponzi actually is since he says “Not a ponzi” but all his stories and excuses are exactly how a ponzi operates.
In which case it would seem to be an educational issue. He seems to be charming enough to lure suckers in time after time though so he’s choosing to be a scumbag at the least – till he gets angered and goes full homophobic asshole.
Worst case he’s just a lying shitbag who doesn’t care about stealing year-in and year-out.
Come on Laurie stop being a bitch and do something that doesn’t involve stealing.
I know 6 months ago there was a point he started refunding crypto back to people on Facebook group “Laurie samurai what now group”.. he just have started refunding people back out of fear of something.
I’ve been wondering if we gathered enough people up to keep his scams / name active on social media as a fraudster that he might actually pay back what he owes to some people.
I’m in whatever it takes I lost huge amounts of crypto.
Ponzi schemes are a zero sum equation.
I can’t see Suarez returning anything out of his ill-gotten gains outside of self preservation.
Given Suarez’s tendency to post under aliases, I’d also take any refund testimonials with a grain of salt.
Well now this scammer has a massive house at Chandler along with his million dollar boat.
I doubt there will be many nice comments , I just hope no one invested heavily in one of the lifetime schemes for retirement.
Blatant thief’s. Him and his 5/6 side kicks all deserve to be in jail.
Still the same no withdrawals sent many emails to helen, just to have her say I’ll sebd it to the developers nothing ever happens for withdrawals.
I was also screwed out of pool money times 4 first one was 3400 deposit second was 7500 third was 1500 fourth was 5500.
no withdrawals ever then his digitalxbit exchange I had 0.1 btc and some xenuimx link about 3000 us worth had about 0,75 btc on digits x remit nothing from there either.
I have thousands of picture screen shots and emails to prove everything I say to be true ! Email me for Confirmation (Ozedit: removed)
9 months after withdrawal request is still pending.. the recorded message from Helen Coleman… ” be patient ” a monthly withdrawal draw down page never pays out.
Recently informed the police and instructed a solicitor on these blatant thieves.
Have been waiting for years and years for a wd but nvr seen yet said I’d leave gareenteed money yet nothing.
now booted of fact space and waiting for developers to fix issues its crap.
There are no developers and there are no issues. You invested in a Ponzi scheme and Laurie Suarez stole your money.
Sorry for your loss.
Laurie is a coward and fuck Helens lying ass also. Developers are not working on nothing.
She should be ashamed of herself aiding and abetting a fat sloth like Laurie.
It would be a pleasure to meet his fat ass face to face one day and have a nice conversation about consequences!!
Why do people have anything to do with him surly people must know he has been in prison for fraud many times.
how can he be contacted??
This house at Chandler Exactly where is it and what is the name of his Boat
Personal information isn’t going to be posted here.
Suarez is in Australia, specifically Queensland. That much is public knowledge.
I lost around $1500 in his so called 8 hour pool. I had previously grown about 10 btc in his other ventures, but it got thrown into Goldplus, which I called the black hole.
Helen always responds with “I’ll send it to the developers”. I bet the only developer is fat Laurie.