Title: Aladin Capital is now AKYOH Post by: JohnDoe1975 on August 15, 2018, 09:04:51 AM 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 ! Title: Re: Aladin Capital is now AKYOH - same Macrotrend and Aladin team? Post by: itbytes on August 16, 2018, 01:48:23 AM 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 Title: Re: Aladin Capital is now AKYOH Post by: JohnDoe1975 on August 18, 2018, 07:53:21 PM 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 Title: Re: Aladin Capital is now AKYOH Post by: patmcgroyn on August 22, 2018, 02:58:41 PM 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 Title: Re: Aladin Capital is now AKYOH Post by: JohnDoe1975 on September 02, 2018, 08:18:00 AM New report:
The Aladin-Akyoh Scam - Intelligence Report 09.2018.pdf get it from https://www3.zippyshare.com/v/Y5za0UTM/file.html Title: Re: Aladin Capital is now AKYOH Post by: DanielvonDan on September 02, 2018, 08:37:08 AM Thanks for the info
Title: Re: Aladin Capital is now AKYOH Post by: ho chi minh on September 24, 2018, 08:01:57 AM 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.
Title: Re: Aladin Capital is now AKYOH Post by: ho chi minh on September 24, 2018, 08:11:28 AM please to see also this page. total story. kevin gluckstal.
https://bitcointalk.org/index.php?topic=3299157.0 all the story.so fake. Title: Re: Aladin Capital is now AKYOH Post by: PercyC on September 28, 2018, 09:19:46 AM 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 Title: Re: Aladin Capital is now AKYOH Post by: JohnDoe1975 on October 04, 2018, 01:03:02 PM Hey PercyC, thanks for the Info !
We definitely have to dig into this.... Cheers ! Title: Re: Aladin Capital is now AKYOH Post by: saveourtime on April 20, 2019, 05:21:09 AM 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? |