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Thread: Dream One Investment - HYIP Ponzi Scam ?

  1. #26
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Hmmmm, TAX season ? oh, Wait, all checks with same number: 6394 and 12345... routing and i see only insider pimps getting them :)

    DOI_chk_SABATO.jpg
    DOI_chk_ginexi.jpg
    DOI_chk_CROCI.jpg

    Looks like there were about 100 future victims at that event : https://www.facebook.com/media/set/?...1648705&type=1

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  3. #27
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Who is using who ?

    a Charity - FONDAZIONE PATRIZIO PAOLETTI is using a Ponzi/Pyramid scheme Dream One Investment,

    Or that Ponzi is using the charity name.


    DOI_Charity04.jpg
    URL: https://www.facebook.com/Dreampays/p...03005893657298


    VIDEO of Several pimps running in branded FONDAZIONE PATRIZIO PAOLETTI aprons:


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  5. #28
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Hooray Malaysia, you just got one more ponzi richer ...


    DOI_MALAYSIA.jpg
    URL: https://www.facebook.com/photo.php?fbid=669303746459683

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  7. #29
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    "Watch out, english-speaking world, we are coming" :)


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  9. #30
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Past Pimping event on Jan 18 at NH Hotel Fiera Milano in Rho, Italy:


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  11. #31
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Of course, who would pass the India up with it's 1.2 billion population :)



    DOI_INDIA.jpg
    URL: https://www.facebook.com/photo.php?f...030121.&type=3

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  13. #32
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    When you think that there are not enough marketing geniuses in the world, here come Dream One Investment geniuses :)

    doi_marketing_00.jpg

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  15. #33
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    This scam was incorporated in Hong Kong on November 1, 2013 as "DREAM ONE INVESTMENT LIMITED", company number: 1989704

    Note, that means absolutely nothing and they in no way legalized to offer investments to Hong Kong or any other investors.
    SFC of Hong Kong never issued them a license for such strictly regulated activity as investments.

    DOI_HK_INC.jpg

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  17. #34
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Alert from Italian CONSOB:

    Quote Originally Posted by CONSOB
    Dream One Investment

    Consob has suspended, as a precautionary measure, for a period of 90 days, the public offering and advertising activity related to the investment programme entitled Dream One Investment carried on, respectively, through the websites Dream One Investment and TopBusinessWeb (Resolution Nos 18857 and 18858 of 9 April 2014 ).

    From the investigations carried out, in fact, it has emerged that the programme concerns financial products, as it provides for the possibility for the investor to invest sums of money in purchasing four different "packages" (Bronze, Silver, Gold and Diamond) for a total unit amount of between 200 and 5,000 US dollars and a prospective monthly return of between 8 % and 13%. The programme seems therefore to have the features of an investment of a financial nature, the notion of which implies the combination of three elements: (i) an investment of capital; (ii) an expectation of a return of a financial nature; (iii) the assumption of a risk associated with the investment of capital.

    The offer made through the website Dream One Investment is also aimed at the public resident in Italy.

    Although it is in English, the website: i) contains a link to the Dream One Investment "official page" present on the social network "Facebook", in Italian, on which is published a presentation of the investment programme, developed using slides, which are also in Italian; ii) presents a drop-down "countries" menu by means of which the system enables the contents present in the home page to be translated into Italian; iii) does not contain a disclaimer aimed at Italian investors.

    In relation to the offering activity, no prior notice was given to Consob, nor was the prospectus destined for publication ever sent. Therefore, there is a well-grounded suspicion that this is promotion of an offer to the public of financial products breaching Art. 94, Section 1 of the Consolidated Law on Finance. The offer to the public of financial products is still in progress; for this reason a precautionary suspension order, under the terms of Art. 99, Section 1, Letter b), of the same decree has been issued (Resolution No. 18857 of 9 April 2014).

    Consob has also suspended, for a period of 90 days, advertising in relation to the public offering of the investment programme Dream One Investment carried out through the website TopBusinessWeb. On the website the Dream One Investment initiative is presented as an opportunity to make money, promising a return in the medium and long term and, on the page devoted to illustrating the programme, there is a series of links by means of which the user can gain access, among other things, to registration on the website www.dream1investment.com; to a document containing an indication of the bank details for making payment, by bank transfer, of the amounts in favour of Dream One Investment; to the website Dream One Investment.

    The advertising of the investment programme is aimed at residents of Italy, since the website TopBusinessWeb is in Italian; In particular, the activity carried out through this website leads to the well-grounded suspicion that the advertising is being performed in relation to the public offering of financial products, breaching Art. 101, Section 2, of the Consolidated Law on Finance, which states that "before publication of the prospectus it is forbidden to make any advertising announcement regarding the public offering of financial products other than community financial instruments".

    The said activity is still being performed; this is the reason for the urgency of the measure (Resolution No. 18858 of 9 April 2014) adopted under the terms of Art. 101, Section 4 , Letter b), of the Consolidated Law on Finance.

    (in "Consob Informa" n. 15/2014 - 14 April 2014)

    Data: 14/04/2014

    URL: Consob

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  19. #35
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    Re: Dream One Investment - HYIP Ponzi Scam ?


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  21. #36
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    looks like a serial italian ponzi pimp - Simone Di Sabato is more than just a money launderer and pimp but also runs a franchise Uinvest scam subdomain on his HYIP recruiting site

    upgraded to an accomplice, Simone ? way to go.
    Do you think CONSOB just playing games with you ?


    UI_SABATO_TBW.jpg
    URL: https://uinvest.topbusinessweb.com/

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  23. #37
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Quote Originally Posted by NikSam View Post
    looks like a serial italian ponzi pimp - Simone Di Sabato is more than just a money launderer and pimp but also runs a franchise Uinvest scam subdomain on his HYIP recruiting site

    upgraded to an accomplice, Simone ? way to go.
    Do you think CONSOB just playing games with you ?

    URL: https://uinvest.topbusinessweb.com/


    translation via Google Translate
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #38
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    DOI_CONSOB_cease.jpg

    The Final Cease and Desist order on Dream One Investment issued by Italian Consob on Jul 2nd
    full text: Commissione Nazionale per le Società e la Borsa


    Quote Originally Posted by CONSOB/Auto-Translated
    ...
    - On April 10, 2014 Mr. Hob Khadka as " Chief Executive Officer "of the Dream One Investment, received the resolution of suspension, sent an e-mail message (written in Italian) by means of which stated that the Investment One Dream" is registered in Thailand not ... [he] offices in Italy, but thanks to [their] site [has] customers around the world. prospectus to offer that we send in the Annex is published on the website itself, and may be subject to your approval ";

    - On April 22, 2014, Mr.. Hob Khadka sent a second e-mail message (written in English) by means of which stated that a " director "of the company would be preparing the offering documents in order to comply with the provisions of Italian law;

    WHEREAS, as stated by Mr. Hob Khadka within the aforementioned correspondence confirms the fact recognized upon adoption of the suspension on the fact that the offer has been carried out in the absence of the prospectus;
    ...
    RESOLVED:

    And 'forbidden activities offered to the general public in Italy of the investment program called "Dream One Investment", brought into being through the site internet Dream One Investment.

    ...

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  27. #39
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Ahh Marcello Monaco, why did you run away from Italy to Thailand ? ;)
    And I see now you are the CEO of Hob's MGH Global Vision green tea pyramid :)


    d1i_marcello_hk.jpg

    ...

    1898272_816067551798213_6512845731668379185_n.jpg
    Last edited by NikSam; 03-10-2015 at 07:02 AM.

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  29. #40
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    Re: Dream One Investment - HYIP Ponzi Scam ?





    The only thing necessary for the triumph of evil is for good men to do nothing

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  31. #41
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    The only thing necessary for the triumph of evil is for good men to do nothing

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  33. #42
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    Re: Dream One Investment - HYIP Ponzi Scam ?


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