Skainet Systems delays withdrawals
The Skainet Systems Ponzi scheme has begun delaying withdrawals.
Despite using cryptocurrency, Skainet Systems advised investors they would have to wait 48 hours for withdrawals placed on weekends.
Skainet Systems’ withdrawal delays were implemented following website issued on November 29th.
Then, following a reported 0.04% daily ROI rate, on November 30th Skainet Systems announced withdrawal delays.
The ruse behind the delays is manual checking of each withdrawal by Skainet Systems’ staff members. Comical given Skainet Systems’ Ponzi ruse is an AI trading bot.
Such to the extent Skainet Systems’ withdrawals are artificially delayed, this is of course to allow for manual rejection of larger withdrawals that might collapse the scam.
But, for obvious reasons, the scammers behind Skainet Systems can’t just come out and be honest about that.
When BehindMLM reviewed Skainet Systems in August 2024, SimilarWeb tracked top sources of website traffic as France, Germany and Brazil.
As of October 2024, SimilarWeb was tracking ~131,000 monthly visits to Skainet Systems’ website. Recruitment everywhere except Italy appears to have collapsed.
I can’t say for sure yet but I suspect Skainet Systems’ withdrawal delays likely coincide with a drop in website traffic across October and November.
Hat tip to the FaceBook group “Skainet Systems Scam – Now What!?” for the heads up on this one.
facebook.com/groups/551663097592825/permalink/557439383681863/
And that’s the first sign that the owners are about to close up shop & run away to a non-extraditable country with all of that money. The people in this ruse will never see their money again!
Skainet Systems CMO Michael Baur on Instagram.
postimg.cc/f3xkhKdH
instagram.com/micha_baur/
His Instagram account with 1,266 followers has existed since May 2019 and he lists the UAE as his location.
In May 2022, Michael Baur was a speaker at a MarketPeak event.
instagram.com/p/CeJNRNNg_re/
On Facebook, Michael Baur was described as Head of Sales at MarketPeak.
postimg.cc/ZBPJjG5T
facebook.com/marketpeakofficial/photos/1006993929958673/?locale=hi_IN&_rdr
I’m getting various error messages for their website, 403,404,& blocked, using various VPNs. Anyone else?
There’s some geo-blocking going on their end. Play around with location and eventually you get access.
That was yesterday though unless they’ve broken things since.