Брок Пирс прорекламировал финансовую пирамиду в своем Твиттере

Брок Пирс, бывший председатель Bitcoin Foundation, основатель венчурной фирмы Blockchain Capital, а также инвестор и советник таких криптовалютных проектов как Coinbase и Block.One (разработчик EOS), прорекламировал в своем Твиттере финансовую пирамиду EXW Wallet.

«Первое примечательное событие в этом году. Трансляция из Пуэрто-Рико на EXW Wallet Convention в Германии 4 января. Благодарен за технологию, которая позволяет нам соединяться друг с другом на большом расстоянии. Спасибо за то, что приняли меня», — написал Пирс в Твиттере, согласно скриншоту, опубликованному на Reddit (публикация твита подтверждается поиском в Google).

Твит был удален.

EXW Wallet обещает своим пользователям «получать 0,32% прибыли ежедневно без дополнительных усилий». Вознаграждения выплачиваются в токенах EXW, которые в настоящее время не торгуются на каких-либо известных криптовалютных биржах.

Веб-сайт под названием BehindMLM опубликовал анализ EXW Wallet ещё в сентябре. Авторы заключили, что этот проект является «очередной мошеннической MLM-схемой».

«Токены EXW генерируются в кошельке, а затем продаются доверчивым пользователям под обещание ежедневных вознаграждений. Сами токены EXW не имеют ценности вне кошелька. Какую ценность они имеют в кошельке, произвольно устанавливает сама компания», — пишет BehindMLM. Партнерская программа представляет собой классическую финансовую пирамиду: «Партнеры, которые вложили деньги раньше всех выведут большую часть вложенных средств. Когда вывод средств превысит уровень новых инвестиций, схема рухнет».

В опубликованной вчера статье Blocknomi говорится, что партнер EXW Wallet, брокерская компания Crypto Trust Consulting, указывает Великобританию в качестве места регистрации. Однако Управление по финансовому регулированию и надзору Великобритании заявило, что это не соответствует действительности.

Согласно анализу BehindMLM, веб-сайта проекта «был зарегистрирован по неполному адресу в Каринтии (Австрия)». Журналисты Blocknomi выяснили, что Crypto Trusting Consulting действительно была зарегистрирована в Австрии, но финансовый регулятор внес компанию в черный список в связи с тем, что она не обеспечивает защиту средств своих клиентов.

#брок пирс #мошенничество #финансовая пирамида

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