Topic: NeoFlow - a new scum project!! Better avoid (Read 64 times)

Ladies and gentlemen, shouldn't we ruin the financial pyramid at the beginning?
Let's make the world a little better and a little more pleasant for living. I would like to draw your attention to such a project as NeoFlow - Asset management.

So, meet the smiling young man - Joshua N. Boles. As he calls himself: entrepreneur, investor, crypto enthusiast and, most interestingly for us, the founder of Paradigm Group Inc. This Paradigm Group Inc. includes a number of projects that would be worth looking at for law enforcement agencies, as for me, but personally, I am most interested in their new product called NeoFlow.

This “entrepreneur” has many business “colleagues”, who are also involved in this scam pyramid. Tobias Young, Boon Tan, Gabe Newman, Chris Keshian, Abdulaziz Alhowaish. Remember these names, they are will be useful to us.

NeoFlow — financial pyramid?
It seems that in our country there is a presumption of innocence, so you can take my entire article as a personal value judgment and wish to convey information.

Simply put, NeoFlow is a primitive pyramid, wrapped in a fashionable shell of cryptocurrency investments: you deposit money, it lies with the founders, and they, in turn, will draw you some profit figures.

Unfortunately, the site does not have support, and there is no publicly available information about the registration and audit of the company. Not really surprising, to be honest. I will not say that I would be shocked if the company turns out to be registered in some gray zones, an offshore paradise.

And that would be okay, an ordinary cheap, shallow project, for which they collect money from the greedy lot for easy money of "investors", and then dump them all, and even shut down. But the activities of these thieves are starting to spin up and gain momentum.

I don’t know about you, but when I see people trying to fill their pockets at the expense of impudent deception, I want justice. So that they do not think that they can go unpunished and continue to twist their affairs without hesitation.

Let's bring "NeoFlow" down to earth.
Obviously, the founders of this project think that since they have transferred all monetary transactions to cryptocurrencies, then the punishing sword of justice will not reach them. Well, let's see.
So what we have as arguments:
1) They have incomprehensible profitability everywhere.
2) They promise to redistribute profits from business activities from other projects among the investors, and therefore offer to invest.
3) There are no official documents confirming the legality of entrepreneurial and/or investment activities in stated sources.
4) And most importantly, they show obvious signs of a pyramid scheme.

Well, it seems to me that the time has come to overload the law enforcement agencies with work. Since we cannot establish for certain the exact location of these comrades, we will have to write an appeal at least somewhere.
The offshore industry was originally built, among other things, on the myth of anonymity and "complete secrecy of deposits." But if you carry out the exhumation of the world behind the scenes for the public to see, then there is a chance to shed light on the egregious arrogance of some individuals.
After this, those who want to hide honestly stolen money in their own pyramids should be sharply reduced.

So what about our crypto enthusiasts?
When we figured out this so-called "investment project", which in fact is nothing more than a financial pyramid, let's take a closer look at the affairs of its founder - Joshua N. Boles.

In a long-standing journalistic investigation, one of the companies co-founded by Joshua recruited corporate clients through shell companies tied to the controlling shareholder. To wind up turnover, the company artificially raised the level of sales with the help of internal resources at the expense of internal working capital. Of course, when this information was leaked to the public, the founder made every effort to remove all references to himself and "clear" his name. Not surprising, because this would be a black spot on all further investment projects. After all, the amount of fabricated transactions totaled hundreds of millions of dollars.

Still want to entrust your investment to this specialist? Not surprisingly, the next step was the creation of an investment pyramid scheme.

Another of the project participants, who acts as an external consultant, was involved in a crypto investment scandal.

The project's website was a fraudulent investment scam promising a high rate of return with minimal risk to investors. The founders promised investors 20 percent monthly returns throughout the year. Several blockchain workshops have been held and the idea of crypto investment has been actively promoted, claiming that it can "make even the smallest investor ride the bitcoin wave." The founders claimed to provide "a reliable trading environment for over a million of their clients." As a result, more than 10,000 fraud charges were filed. As usual, after the noise subsided a little, huge resources were hurled into extracting materials from the public domain.

Don't forget about one class action lawsuit, the fate of which is still in limbo. The bottom line is to organize a fraudulent ICO. The startup claimed that Visa and MasterCard were involved in developing a debit card to instantly convert digital currencies to fiat. In fact, the company did not cooperate with payment systems. Inaccurate information about project participants and interested celebrities was announced in order to mislead potential investors.

The data collected was obtained through a long search, as all names and faces try to erase their involvement. Perhaps, after a while, this article will be deleted, but I hope that it will be able to help at least someone to avoid the fate of a deceived investor and become a victim of the greed of non-humans who seek to fill their pockets and feed on the blood of ordinary people who would like to lead honest business.