Topic: KOSMOH: MLM SCAM (Read 176 times)

Reported to CryptoScamAlert.com
https://cryptoscamalert.com/report/119

Great work again OP, as always.

KOSMOH is promoted as a crypto "ecosystem", HQ'd in the U.S.A.
They promise all sorts of apps built on their "hybrid blockchain," with an in-house payment token.

It is an MLM (multi-level marketing scheme) with intro and renewal bonuses, a matrix and passive income. Probably the kitchen sink in there too, somewhere.




Kosmoh is being heavily promoted on social media, mainly Facebook and Telegram.


Check out all those bolded buzzwords...
I think KOSMOH is a scam, run by liars and marketed fraudulently.
Here's why I think that.

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Let's start with their website home page.
Pretty formulaic, full of "impressive" psuedo jargon that says nothing. Stuff like

and so on.

Further down the page we arrive at their Executive Team.
As has been made clear in the Telegram post, the claim is that Kosmoh is based in the U.S., and the Team are reassuringly WASPy. They have that MBA look. Solid professional. And FAKE.


Let's have a look at the Founder and CEO of Kosmoh, "Jim Asche".
But Jim's Linkedin links to Antony Raynor's broken account.
And Jim is actually Aaron Paker with a false beard and glasses.



How about "Pete Isner"?
Also, more relevant here
Pete's Linkedin works, 28 connections and generic "worked at Intel" says fake, fake, fake.
So does Pete's stick on power stubble (the original image is stock)



And so it goes on, fake after fake.
Their blockchain expert "Mia McBride" has even had "Tyler Weah"'s fictional biog cut and pasted to her Linkedin. Sloppy work, scammers.
"Tyler" himself? he does Fiverr videos.



The Development Team all wear stick on glasses in their profile pics. I've checked a coupleof ID's out: naturally, fake.
As we go down this fantasy page we next hit a bizarre Fiverr video, then "WHAT OUR CLIENTS ARE SAYING" which is always fun and always fake. As they are here.
And then we hit the bottom (in more ways than one) with the much accentuated AMERICAN HQ.
Needless to say, the photos are stock with crude overlay and the Address is an industrial park wasteland.

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For me, that's completely sufficent proof that this Kosmoh thing has been totally invented by some sloppy, cliched scammers and that the whole scheme has been designed with one thing in mind, the
 
Make no mistake, this a classic MLM scam setup, so I wonder who'll we find behind its promotion?
Let's start with that shithole from Hell, Facebook.
Oh look, more MLM cliche, a KOSMOH POWER TEAM.

And immediately we find one of the most odious of the odious: Amit Jaiswal

Jaiswal is a shiny suited, slimy worm who I have encountered before.
He was promoting the infamous $300m GainBitcoin scam for the other Amit (Bhardwaj, who is grinding his way, hopefully to a long stretch, through the tortuous Indian legal process at the moment) and after that collapsed, set up Powerhashing, his own fraudulent Cloud Mining set up and then the shitcoin AsiaDigiCoin.
I wrote about them, here and here and here.
His Kosmoh promotion is dull, but his target audience is naive and uneducated in investment.


He also has a Hindi language ou tube video, you get the drift from this shot



The Facebook Group Admin is a Russian who goes by the name of Dima Chugunkin, a self described "Influencer"...
He's listed on TG as a $15k buy-in Affiliate, presumably needing to replace his Cloud Token income, now that scam is in terminal phase.

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So, there we have it, Kosmoh the scam.
It won't come up on the radar of cryptogeeks too much, until it hits the news as yet another crypto scam facilitated by social media, with hundreds of naive victims that some will comfortably blame for being stupid.