Polish-registered recyclix.com is a Ponzi scheme and provably so.

[bussybuddy]

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[sivesta]

i have found their support page and they are responsive here to all questions https://www.facebook.com/Recyclix-Support-763447833798443/

[cryptodevil]

i have found their support page and they are responsive here to all questions https://www.facebook.com/Recyclix-Support-763447833798443/

Says the ponzi promoting scammer. GTFO.

DO NOT BE FOOLED INTO SENDING THESE CRIMINALS MORE MONEY

This scam is in the final stages of milking whatever additional funds it can from its desperate 'investors' and this 'upgrade' they offer in return for an account deposit in order to get your withdrawals processed is just more of the usual ponzi scam bullshit we've all seen countless times before.

The other side of the process is the 'cooling the mark' phase, whereby they have collapsed the scheme and stolen your money but will keep you believing there is a chance of getting payment, that official 'auditors' are working to correct the problem, that you just need to give them more time.

These criminals know exactly what they are doing and it is a cookie-cutter repeat of every fucking ponzi scam that has gone before, whether you want to believe it or not.

[robelneo]

i have found their support page and they are responsive here to all questions https://www.facebook.com/Recyclix-Support-763447833798443/

Yes they are indeed responsive but if you look at investors people are having problem with withdrawal now and the dev is now asking for upgrade which I perceive another funding on their part,recyclix is indeed a ponzi scheme and there will be problem along the way in fact I don't see them being promoted on traffic exchange anymore it';s because investors lost their trust.

[SergheiBabliuc]

Error 404 )

[kken01]

not sure what to make of this but the site is still up with some information (cooling the marks phase or something real?):

9/5/2017 00:00 CET (UMC + 1)
An appeal to the former leadership of Recyclix.
You have made certain contractual obligations to invest in your company and pay the agreed dividends. You stopped doing them. We call upon the former leadership of Recyclix, as promised, to contact us within 24 hours of the publication of this message. We want to appoint a time and place, sit down at the negotiating table and discuss options for returning investments to investors and ensuring the normal operation of the enterprise. All assets must be returned to the company.
Otherwise, measures will be taken to disclose materials that were obtained as a result of an investigation by an independent detective agency. It is about information about cash flows on the company's account for the last 1.5 years, about beneficiaries, about investing in business, about the involved persons, bank account numbers, personal data, etc.

News from 6.5.2017 / News from 6.5.2017
The investigation gets first results.
Cooperation has been established with the investigative bodies of the Russian Federation (in particular, the CSG of the RF in St. Petersburg), lawyers from Finland, Poland, the Czech Republic, and a private detective agency CBS.
The next stage will be gathering information and preparing for a collective lawsuit. We are requesting all depositors to prepare all possible materials confirming the transfer of funds to the accounts of Recyclix.
Recently started audit of the company showed that the previous management withdrew all the company's assets, bank accounts were also emptied. We are making all the best to return funds and assets.

News from 3.5.2017 / News from 3.5.2017
Actually, the company is managed by a structure that represents the new owners of the company and has nothing to do with the former management, with the exception of the company's debt obligations to new owners. Currently, a real trial and internal audit of the activities of Recyclix will be carried out. There are hopes that we will be able to restore the lost funds and / or the work of the company.
We will inform you about important changes on this page. Visit the page daily and do not miss out on information.
It is worth noting that the information published on alternative resources (eco-revolution, groups in social networks, etc.) comes from the previous management of the company and does not correspond to reality.

http://archive.is/qg7g7


here is another site with some fun reading:
https://ecorevolution.com/ ReaLm85's (scammer from this thread) website forwards to this url

Internal investigation into the activities of recyclix and reasons behind the illegal takeover of the company
https://blog.ecorevolution.com/wp-content/uploads/2017/05/Investigation.pdf
the document mentions Roman Parra. the guy cryptodevil highlighted early in this thread

if someone can translate polish here is some official looking document
https://blog.ecorevolution.com/wp-content/uploads/2017/05/Legal_action.pdf

[suchmoon]

not sure what to make of this but the site is still up with some information (cooling the marks phase or something real?):

It's bizarre to say the least. Who are these noble warriors now fighting the evil scammers on behalf of the victims? How did they get control of the website?

I wonder if they'll start asking for money to finance the lawsuit.

[kken01]

  yes send us 1000BTC!
internal fighting or obfuscating things

crude translation from the legal doc

The value of the dispute: 5000.00 zł
Charge from the claim: 250.00 zł

CLAIMED
For annulment and non-existence of the legal relation of power of attorney
And annulment and non-existence of the contract of sale
shares

full auto-translation: https://pastebin.com/9k3PTLgW

[onlineportal]

From the very beginning it was clear that this was nonsense, such % pay unrealistic.

[Equilux]

Even though this topic has been dormant for a long time, there have been some developments;

Its seems that the people behind this scam are the same as a more recent scam called JuicyFields.
(If you want to learn more about this scam Deutsche Welle has already made a podcast series about this, and it's very easy to listen to: https://www.dw.com/en/cannabis-cowboys/program-62614055)

A Swedish Lawyer called Lars Olofsson who is spearheading a class action lawsuit in the JF case has uncovered the scammer's real identities. The similarities in the cases are striking to say the least.

Read more here:

https://juicyfieldscase.com/lars-olofsson-names-repeat-scammers-behind-juicy-fields-and-recyclix-scams/

If you have any relevant info to help put some of the people behind this in jail you can send this information to:

lars.olofsson@juicyfieldscase.com

[pawel7777]

[snip]

Thanks for sharing. It's a real shame they faced no justice after the whole Recyclix scam and kept going with another one. Hopefully, this time will be different and they'll face some charges.
Not familiar with Juicy Fields, but Recyclix was pretty well crafted. It was obvious that it was a scam just from the unrealistic returns they offered, but the level of marketing they manage to create was pretty impressive. I was particularly disappointed by a very slow reaction from the KNF (Polish financial supervision authority), despite all the signs and reports they only issued a warning when Recyclix was already imploding.