Topic: Avana (Read 240 times)
Hi - I wanted to let everyone know that this thread is not associated with Avana Wallet (https://www.avanawallet.com) - a few of our users asked us about this post. Avana Wallet LLC is a USA-based company and has nothing to do with the company / persons mentioned above. Feel free to reach out to our support team if you have any additional questions.
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
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
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
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
A complete Summary of the Avana Coin and Aladin Coin Scam - same people. read the full report below. it is well presented and backed by numerous facts.
Re: Too Many Scams Impacting Bitcoin - Aladin Coin
August 18, 2018, 07:40:13 PM
Reply with quote #16
Check out our updated report
http://s000.tinyupload.com/?file_id=56821982879652415645
All we found about Aladin & akyoh wrapped up....
Re: Too Many Scams Impacting Bitcoin - Aladin Coin
August 18, 2018, 07:40:13 PM
Reply with quote #16
Check out our updated report
http://s000.tinyupload.com/?file_id=56821982879652415645
All we found about Aladin & akyoh wrapped up....
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