Topic: Polish-registered recyclix.com is a Ponzi scheme and provably so. - page 3. (Read 95492 times)

Latvia is a known offshore haven... could be that Mr. Parra has a shell company in Latvia that owns Recyclix in Poland, or some such scheme. Although a stolen identity or a co-conspirator is also a possibility.

If I made any mistakes sorry but from mobile its not that simple.

On polish tax system a name is Suranovas Aleksandr. Link but from mobile http://m.krs-online.com.pl/recyclix-sp-z-o-o-krs-1503451.html
Maybe U can find something about this guy.

BTW
Polish newspaper start writing about that scam.

It looks like this "Polish-registered" Ponzi scheme is not so Polish
Polish newspaper that publish about them, claim that is only one owner of this company, and it is citizen of Latvia. Unfortunately not give his name nor surname.

~snip~
Roman Parra, a Colombian man behind the now-defunct Bitcoin exchange, Colbitex, was proven back in September to be intimately connected to this operation, the below image showing that back in the early days of Recyclix he was sending out the fiat payments to users from his own paypal account:
~snip~

And ReaLm85, who had an answer to every question and was always here to defend Recyclix, hasn't logged in for over a week.
They started to draw media attention so it's probably a good moment to pack up and run.

As you can see they had to process fiat payments through their existing payment processor account, which was registered to a company called 'C.I. Alternative Trade Ltda' for which online searches show a history of fraudulent behaviour. This is where we first meet 'Roman Parra' by way of his hotmail address linked to that payment account.

So, now we've objectively established that the company behind Recyclix is 'C.I. Alternative Trade Ltda', let's see what information can be found about it:
As you can see, it is classed as a small promotions and advertising company.

But who is running the show there?
Oh look! It appears that a gentleman called, 'Roman Eduardo Parra Gonzales' is the full name of the registered manager for this criminal enterprise.


Now, let's set about connecting the scammer Roman Eduardo Parra Gonzales, who owns the email account [email protected] to the supposedly respectable Roman Parra, bitcoin entrepreneur.

Prior to becoming the thieving douchebag he would later choose to be, a young Roman Parra attended University and studied Industrial Production and Engineering. He wrote a detailed thesis on the subject, in Spanish naturally, but we are not particularly interested in the content of this thesis, just the name and email address of the student named as its author:
Roman Parra Gonzales wrote this thesis and, as you see, his email address is the very same [email protected] who would later go on to become the fraudster douchebag behind many online scams.

This is a linkedin page the supposedly respectable bitcoin entrepreneur version of Roman Parra has:
His 'legitimate' business interests are listed there, such as Colbitex, Bitcoin Suramerica and Woodshares, which shares remarkably similar characteristics to the enviro-friendly Recyclix scam as you 'invest' in trees, you know, for the environment! Roman Parra knows his shit when it comes to yanking people's chains about the environment and persuading them to part with their hard-earned cash on the promise of bigger returns, later.

His Twitter account also lists his CEO and Founder status of these companies:
Handily enough, it also shows he has another name after the 'Parra' beginning with 'G' and I'm betting big that is stands for, 'Gonzales'.

Ok, so now we have the 'CEO and Founder' of these supposedly legitimate bitcoin companies with the name 'Roman Parra Gonzales', anybody want to bet there's an 'Eduardo' in there, too?

But let's take a look at the rest of his linkedin page:
How interesting! The supposedly respectable bitcoin entrepreneur version of Roman Parra studied Industrial Production and Engineering, as well as training as a Marketing Specialist. Remember that C.I. Alternative Trade Ltda is listed as an advertising and promotions company? My, how the young engineering student has grown!

Funny how he fails to mention being manager of C.I. Alternative Trade Ltda in the list of companies in his linkedin profile.

I can think why:
https://www.scamguard.com/million-wishescom/?page=2

In Poland already reported today as Ponzi in popular newspaper: http://wiadomosci.dziennik.pl/wydarzenia/artykuly/544257,recyclix-oszustwo-piramida-finansowa-amber-gold-smieci-recykling.html

And in internet: http://transatlantycki.blogspot.com/2017/02/recyclix-down.html

Another pyramid scheme tailored Amber Gold. This time built on garbage ...

Recyclix. Is the name of the company, which decided to foment ecological revolution. Business idea - presented to potential investors - is simple. Man pays Recycliksowi money , in return for which he receives a virtual ... garbage. The company buys waste and then processes it and sells. Profit shares and investors. How much can you earn? 14 percent. monthly. What gives exactly 481 percent. per year. According to estimates by the same company trusted by its approx. 100 thousand. Poles. According to our calculations, the number may be three times smaller, but still impressive.

The company boasted that its business model supports even the Latvian Ministry of the Environment. And how is it in reality?

Recyclix is ​​a limited liability company, whose sole shareholder is a citizen of Latvia. Its share capital amounts to 5 thousand. zł. Reputation in the market?

- We do not know of such an entity in the industry. Only seen them trivial movies on YouTube. If you deal with recycling, which I doubt, it is certainly not on the scale of the declared - says Dariusz Matlak, president of the Polish Chamber of Waste Management. And he adds that, at first glance, the operation of the company reminds him of financial pyramid. The model is simple: as long as there is no shortage willing to invest their money, those who put the capital were the first to get a solid return. However, when the interest decreases, the company rolls out of the market.

- Promised by Recyclix profits is nonsense. I'm surprised that at a time when everywhere talking about Amber Gold, people still give up to take on similar patterns - says Matlak.

The fact is that the measures that its activities have invested thousands of Poles.

The support of the Latvian government is a myth. The one who had given him, which Natalija Cudečka-Purina, a senior expert in the Ministry of Environmental Protection, tells us categorically that I have never supported the activities of the company. Her only contact with the company was that I was invited to the conference, which was attended by Recyclix, and spoke to her generally about waste management.

The activities of junk business interested in recent weeks, the Financial Supervision Commission (KNF). Her official position is: "The Commission recognizes the evidence that could indicate a possible violation of the law." At stake is the notorious scandal Amber Gold objection of art. 171 banking law. It specifies that you can not without the permission conduct the business of collecting funds from other people while burdening their risk of losing money. Threatens even 5 years imprisonment.

Interestingly, the issue became interested in August 2016. Commissione Nazionale per le Societa e la Borsa (CONSOB), which is Italian counterpart KNF. And this is because the business sense of the Polish company believed approx. 40 thousand. Italians. Recyclix fact intensely advertised not only on the Polish market, but also just in Italy, Germany and Latvia.

CONSOB stated that the activity registered in Poland of the company testifies to the fact that it acts as a pyramid scheme. What is prohibited not only by Polish law but also Italian.

KNF its preliminary position generated in mid-February. A Recyclix February 27 put to the supervisory authority and the prosecutor's office in the hands of a solid weapon. On that day, because the company informed investors that ... they take them half the money paid. And - what is more - do it according to their own rules stated on the website. Interestingly, like most of its provisions in Polish, so note that the paid agents may chasm in the event of force majeure - in English.

Why Recyclix took people paid money? As he explains, is the effect of fire of 14 February. in Brożku (Lubuskie), as a result of which burned one of their landfills. Speaking so vividly, as the smoke went waste company, just as the smoke went investors' money. The thing is that indicated by the company dump, which burned down, did to her was not.

- The owner of the landfill is Deko-process sp. Z oo - informs us Zbigniew Fąfera, Prosecutor's Office in Zielona Gora. This entity, at least formally, is in no way connected with Recycliksem.

- So it comes out that it took my 1400 zł, because someone burned a mountain of garbage. I do not care?! - He tells us one of outraged investors. And he adds that the first thing he did when he learned about the confusion surrounding the company, it ordered the payment of the remaining funds in the account. These, however, also did not receive.

We wanted to speak to a representative Recycliksu. Our questions sent by e-mail, but no one answered, and the telephone was received by Ms speaks with a distinctly eastern accent, which at the request of the reply said only: "dobzie, I'll try."

A 20 euro is nothing but 20 x 1000 (10000?) and you have money. A big money for nothing. Only for creating a web site. This is a good deal.
A 200K euro for 1-2 days working to create web site and waiting. I want to have a job like this :-)

But 200K its only a small part. I read on web that people put there 10-20-30 K euro.
For me this is incredible value.

Maybe they want a conquer with Amber Gold. Amber stole more or less 200 mln euro.

Yes. This is 125% true but scamers on YT dont say any word about this.
They say only about "A little temporary problem".
And ofcourse a bulshit about "dont fear about your money". All video in my opinion is like bla bla bla bulshit bulshit bulshit bla bla bla.
But the funiest is that men say some time ago "I have 100K € in Recyclix, but now he said a 5K €." A small diference.

A group of people (especialy 1) made a video on YT.
And say "Yes they take half of your money but this is only temporary". Only to June.