Skyway @ BehindMLM

The Skyway Capital Ponzi scheme might be running low on cash, prompting Skyway to announce both Skyway tokens and CryptoUnits. Communication seems to be a problem at Skyway Ponzi HQ though, as both reload scams have been announced simultaneously. This naturally caused confusion, prompting Skyway to issue clarification that they aren’t one and the same. [Continue reading…]

The National Bank of Slovakiahas issued investment fraud warnings against Skyway Capital and Five Winds.

Regulatory notices concerning Skyway Capital have been published by regulators in Germany and Greece.

Things have been pretty quiet over at Skyway Capital, following a regulatory warning issued by Estonia in June 2017. Russia remains Skyway Capital’s primary source of investment revenue, however New Zealand could be emerging as a fresh source of victims to dupe. On July 12 New Zealand’s Financial Markets Authority issued a Skyway Capital “suspected [Continue reading…]

Estonia’s Financial Supervision Authority (FSA) is the country’s top financial regulator. Following increased interest and participation in Skyway Capital, the FSA issued an investment warning back in April.

Chris Principe had a budding career going in to bat for MLM underbelly Ponzi schemes. Having already enjoyed exposure of his Financial IT magazine for running a cover story on OneCoin and speaking at a company event, Principe was cozying up to Skyway Capital for his next gig. Like OneCoin, Skyway Capital is also a Ponzi [Continue reading…]

In his own words, when Chris Principe ‘first heard about OneCoin, (he) thought it was either a scam or a pyramid scheme‘. That quickly changed  after OneCoin paid Principe to run a fluff-piece in his Financial IT publication. In addition to paying an undisclosed amount of money to change Principe’s opinion of the scheme, OneCoin [Continue reading…]

Putting together information on SkyWay Capital is tricky, primarily because most of it is in Russian. As per the SkyWay Capital website (“skyway.capital”), Evgeny Kudryashov is credited as Director of the company. Kudryashov (right) is also listed as the owner of the SkyWay Capital website domain, albeit with an incomplete address in London, UK. Kudryashov himself appears to be a real [Continue reading…]