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Topic: Aladin Capital is now AKYOH (Read 247 times)

newbie
Activity: 1
Merit: 0
April 20, 2019, 12:21:09 AM
#11
As now they have changed into:
Aladin Capital is now AKYOH
Aladin Coin is now AVANA COIN

So now, how can exchange their coins into money?
If they still be scam in the world, do you know where are they?
newbie
Activity: 12
Merit: 0
October 04, 2018, 08:03:02 AM
#10
Hey PercyC, thanks for the Info !
We definitely have to dig into this....

Cheers !
newbie
Activity: 2
Merit: 0
September 28, 2018, 04:19:46 AM
#9
Look at this post on  another page of Aladin Coin Scam - Re: Too Many Scams Impacting Bitcoin - Aladin Coin

https://bitcointalk.org/index.php?topic=2909424.20

Re: Avana - Kevin Gluckstal and Greg Lustig
Today at 09:09:06 AM
Reply with quote  Edit message

hey john doe, you should add this to your great report.  It seems like greg lustig and kevin gluckstal have a track record of penny stock activities.  there is a lot of history to dig into with these penny stock operations previously.  The same with kevin gluckstal in silver falcon mining. they were involved in penny stock deals. greg lustig's former company pantheon partners is exactly that. they runs around saying&looking to make $10 million investments but does not have funding.

so the basic idea is to get their hands onto some kind of shell Company - like MacroTrend and/or Aladin Capital.  Then pretend that you have a ton of assets.  then try to raise funds on the back of some nonsense that they have all these assets being managed and try to float the scam. 

this is what Pantheon did - note that the best part of the article is..."the financing never materialized."  same scam.  make an announcement that the shell is worth $10 million and try to find people to invest.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=129165234


and more information on lustig's former partners.  very dodgy and some of the actors actually served time.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124500747
newbie
Activity: 3
Merit: 0
September 24, 2018, 03:11:28 AM
#8
please to see also this page.  total story. kevin gluckstal.

https://bitcointalksearch.org/topic/ann-aladin-coin-aladin-coin-a-digital-asset-for-financial-hedge-funds-3299157

all the story.so fake.
newbie
Activity: 3
Merit: 0
September 24, 2018, 03:01:57 AM
#7
please thank you john doe.  report is true.  met the aladin people in vietnam.  the scam is true.  the tell about the hsbc money and the tell about the money in switz. the tell about the us company and us money.  the website still up and you can see for self. https://en-gb.facebook.com/pages/category/Finance-Company/Aladin-Coin-442600602742976/ and https://www.facebook.com/pg/Aladin-Capital-AIC-431883577228208/posts/.  the hsbc letter for all to see and the scam about the money.


newbie
Activity: 28
Merit: 0
September 02, 2018, 03:37:08 AM
#6
Thanks for the info
newbie
Activity: 12
Merit: 0
September 02, 2018, 03:18:00 AM
#5
New report:

The Aladin-Akyoh Scam - Intelligence Report 09.2018.pdf
get it from https://www3.zippyshare.com/v/Y5za0UTM/file.html
newbie
Activity: 6
Merit: 0
August 22, 2018, 09:58:41 AM
#4
Re: Avana=Aladin=Macrotend -Blacklisted by Regulators in Germany, Switz, Austria
August 21, 2018, 04:05:25 PM
 #5
See in Austria - Aladin Capital
Re: Aladin Coin Scam Moves to Avana Coin
Today at 03:55:07 AM
https://www.fma.gv.at/en/fma-prohibits-the-distribution-of-aladin-capital-ag-membership-packs/

FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018   | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.
Journalists may address further enquiries to:
Mr. Stefan Maier
+43/(0)1/24959-6001
+43/(0)676/882 49 426

See in Switzerland - Blacklisted in Switzerland
https://www.finma.ch/en/finma-public/warning-list/aladin-capital-ag/

See in Germany - Blacklisted
https://kanzlei-herfurtner.de/?s=aladin+capital

newbie
Activity: 12
Merit: 0
August 18, 2018, 02:53:21 PM
#3
Aladin Coin & Avana Coin Ponzi Sceme & the Aladin Capital Investment hoax - Facts from the web and from the company itself...
Check out our updated report.
You can download it from address: http://s000.tinyupload.com/?file_id=56821982879652415645


newbie
Activity: 12
Merit: 0
August 15, 2018, 08:48:23 PM
#2
you can see information on this team - https://www.akyoh.com/

it appears to be the same team as Aladin Coin and Aladin Capital...these were many of the same players.

someone needs to look into this:

https://www.nevada-register.com/1082208-g-force-ms-llc

and this:

https://www.trademarkia.com/akyoh-87919814.html



newbie
Activity: 12
Merit: 0
August 15, 2018, 04:04:51 AM
#1
Aladin Capital is now AKYOH
Aladin Coin is now AVANA COIN

In JUly 2018 the Aladin Capital site was moved to AKYOH.COM. The aladin Coin (AIC) should be replaced by the new Avana Coin.

THe name is new, the game is the same. The same people behind Aladin Capital re-branded the system because Aladin Capital/Aladin Coin were allready notorious for being an investment scam.

Check out their new page: www.akyoh.com

It is still the same MLM/ Ponzi-scheme behind !
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