Thread: Uinvest...again...Scam or not?

Oh, boy.

Uinvest: "We are illegal because the government was corrupt" :)


UI_REVOLT.jpg

URL: https://forum.uinvest.com.ua/showthr...053#post123053


DD, how about people living in same city, knowing laws perfectly , and still know you are damn criminal crooks.
So are you saying you gonna run in tomorrow, and do all required paperwork with the new not corrupted government
to legalize your ponzi ? :)


Oh my, you gonna teach new government how to run Ponzis ? reminds me of some US consultants who came to Russia in 1991 to teach Eltsin government how to run finances and banks in open-market style.

Ponzis it was.


Oh wait, Maybe new "non corrupted" government finally will pay attention to you , give you great retirement package to labor camp, and not because they greedy, just because "law is a law"
:)

Do you know how the new government sees offshores ? ;)
Lots of investigations will follow. And maybe into one interesting charitable organization you recently setup .

Incidentally, this crook seems to forget he claimed Ui's so-called projects are for most of them based in Ukraine, whose non existent economy has never been in as bad a shape. A major football club even went bankrupt last November (Arsenal Kyiv bankruptcy threatens Ukrainian Premier League credibility)

This Dave-the-crook, seems not to realize that if he wants to teach how to run ponzis to the new government, they will have a logical question "where are the taxes he did not pay for the last 3 years?" :)
They need money now more than Dave and his criminal gang :)

Even the clueless are getting a clue. See last page.
https://forum.uinvest.com.ua/showthr...al-money/page7

At the moment there is no withdraw.
https://forum.uinvest.com.ua/showthr...457#post123457

Still a running joke.
https://forum.uinvest.com.ua/showthr...-WD-conditions


4) migueli
Hi Alex, any hopes for those that still have big amounts of balance and need to withdraw it?, I'm not talking about to putting it into TOP project where they will take 50 to 80 percent of the amount and you will start getting your return in a year from now and with the condition of they sale the obligation, as of now I still consider all my balance a lost investment, there is no way to withdraw your balance, without sugar coating it are we going to withdraw our balances for those that add money before L/R crashed? I have no interest in bringing anybody to put money in Uinvest or add more money myself so I can get some little balance out. Is it any hope for me to be able to get my money out? Where is all my money Alex? The people under me keep asking me how to get the money out and I cannot answer that question.

Alex PR
Migueli: If we talk about a direct wd only, then we speak about a TOP fund. If you do not accept their terms of cooperation, then I have to admit that there is no other direct wd option available at the moment. This is smth that is very well communicated. But check our forum, in particular, a topic started by Barbara Korpalska. It clearly shows how many wds only her team does. May be you will be interested in their offers too. Once again, the system we had before has been left in the past. Now a wd requires certain actions. To take them or not is your choice.

FROM:https://forum.uinvest.com.ua/showthr...441#post123441

"the system we had before has been left in the past"

The system before collapsed! The ponzi collapsed!
Uinvest started a new MLM-Ponzi.
Investors, instead of complaining to authorities, hoped that the new MLM-Ponzi will get them their money back.
Uinvest still lives because of that.

Today Polish KNF issued an alert against Uinvest.

UI_KNF_ALERT.jpg

PDF: http://www.iosco.org/investor_alerts...vest%20LLC.pdf

Thanks, but they are not on this list yet:
Komisja Nadzoru Finansowego

Originally Posted by Market! Market!

Thanks, but they are not on this list yet:
Komisja Nadzoru Finansowego

Yes, they are:

UI_KNF_ALERT_2.jpg

URL: Komisja Nadzoru Finansowego


Sometimes, english translated version of the site is delayed

Funny, so the new excuse is " Business owners cheated us " :)
RESTART ? the 2nd one ?

Originally Posted by Uinvest

!!! UPDATE !!!!
Important Notice
Today UInvest has to inform everyone about the identified liquidity crisis that was caused by both external and internal factors.
Many times we informed about the negative influence of a speculative activity, which was always inherent to many participants of the model in the past. As an addition to the above, BOs' violations of their financial responsibilities towards the majority of projects led to systematic earnings non-payments to the system. We applied the most reasonable decisions, including the court trial ones, in order to regulate the situation, however, it became impossible to keep cooperating with such irresponsible BOs. We had to block their activities with the purpose to minimize financial consequences for investors. We keep on searching for the best solutions to the problem, and as of today we have made a decision to remodel the current system of Uinvest in order to restructure the current liquidity crisis, and by this means to allow the system to keep functioning despite the current problems.
Starting today shares of the problematic projects obtain the "Pending" status. A marketmaker is temporarily not obliged to mandatory buy-out of problematic projects' shares. You can buy and sell them on the market using UI balance, but earnings will not be paid. Such a situation will remain till the complete resolution of the problem of these projects is provided.
The Compensation Fund is being created by our partners. Its role will be to merge the balance of users' accounts with the further payout within 3 years from the first day of the fund's activity. The Compensation Fund will be open on July 1, 2014. All UI balance you have on your accounts can be transferred to this fund. The fund's commission is 50%. By this means half of your balance will be paid out by the Compensation Fund during 3 years.
UP becomes the main system's currency. All projects within the system will be sold in Ups and will become available to the public, i.e. each client, no matter what status s/he has, will be able to participate in its purchase. Direct add/withdrawal in/from upay.net starts functioning. In addition to Tradepeer, in UPay a tool of guaranteeing UP buy-out will start working.
TOPs have a right to list their projects on Uinvest as well as on their franchise websites. The common must-use currency is UP.
TOP funds keep functioning without changes. New funds cannot be created. In order to post a project, a TOP should fill in the request form in UInvest. A commission will be applied: 5% for listing a project on UInvest, and $1+1% for each sales. If a TOP decides to list a project on a franchise website only, the commission of $1+1% for each sales will be applied.
The changes above come into effect with their publication. In detail changes will be discussed in the MC 25.06.2014, and during webinars that will be announced later.
The given above information does not change the current situation, it should be considered as Uinvest's restart for the further successful development of all participants.
Regards, UInvest

Italian CONSOB today declared UINVEST as not authorized.

UI_CONSOB_alert.jpg

URL: http://consob.it/mainen/target/inves...ngs/index.html

Please applaud to the mayor of Novara, Italy - Andrea Ballarè
who (together with some local politicians) gave a speech and helped to recruit more victims to an illegal ponzi scheme during
UInvest conference in November 23, 2013

UI_Andrea_Ballare.jpg
From left: Andrea Ballarè, Emanuela Croci, Simone Di Sabato (last 2 made a fortune in uinvest and in Dream One Investment scams, Simone is a serial MLM and ponzi promoter)

UI_novara_mayor.jpg

UI_novara.jpg

URL: https://uinvest.com.ua/news/21461-1s...g-is-believing

They pulled the old "restart"

https://forum.uinvest.com.ua/showthr...ance-and-funds


Lots more in the recent threads
https://forum.uinvest.com.ua/forumdi...ral-Discussion

This is sad one.
https://forum.uinvest.com.ua/showthr...Alex-PR-Part-2

UIdonate - a site ran by Uinvest where uinvestors could donate their profits to UI charity,
was shutdown by the hosting company for non payment.

uidonate_down.jpg

URL: uidonate.com -

From: https://forum.uinvest.com.ua/showthr...Who-is-cheater

"First about we all know that Uinvest= Upay.
Uinvest motivated people to wire 25K or 10k to Upay acknowledging that maximum withdrawal at ATM with Upay Debit card is 2000 USD per day.
People wired money expecting helping co-investors to withdraw their Upay balance with exchange.
Alex and CEO again motivated people who wired money such that we think that UInvest would relive .
The cards arrive and Uinvest reduces max limit at 1000 per month.
That is a huge abuse , It's a crime.
Those who wired 25k may take two years and half to expect withdrawal only the price of the card.
Why Uinvest abuses people like that? who is now the cheater? "

These crooks should be in jail , now they are banning everyone who speaks out in their chatrooms. Creating more ways to suck money from people. How come none was able to put them down ? What a shame!

Originally Posted by hunter25

These crooks should be in jail , now they are banning everyone who speaks out in their chatrooms. Creating more ways to suck money from people. How come none was able to put them down ? What a shame!

It is Ukraine. Scammers not only remain unpunished but run the country.

You can read MMCIS thread to see what kind of anarchy is going on there, scammers are running for congress.

Even by the previous lows of Uinvest, this mgmt post is an insult and farce.

https://forum.uinvest.com.ua/showthr...131#post128131

Originally Posted by Fat City, LA

Even by the previous lows of Uinvest, this mgmt post is an insult and farce.

https://forum.uinvest.com.ua/showthread.php?81870-Some-news&p=128131#post128131

Be afwaid, people, be vewy, vewy afwaid



Speak out and you will OFFICIALLY not get paid.

As distinct from how things are now, where you're UNOFFICIALLY not being paid

Can anyone tell me where can I file a complaint against these mobsters?

Yesterday, Uinvest was added to the U.S. SEC black list (public alerts)

scroll-down till you see this:

UI_US_SEC_alert.jpg


So to answer a question of so many brainwashed "when SEC will recognize UI ?"

they just did

Originally Posted by NikSam

So to answer a question of so many brainwashed "when SEC will recognize UI ?"

they just did

lmao......

Here is how "The #1 Crowd-funding company in the world" been doing this year

UI_ALEXA_chart.jpg

URL: uinvest.com.ua Site Overview


And here is how many people usually active at the time on the site vs few hundreds 2 years ago:
UI_CHAT_count.jpg

Another illegal Crowdfunding site, seems to be started by ex–uinvestors, promoted by uinvestors.
Claims to be in Sweden, has links to Netherlands, offers 4-6% ROI per month shares.
Takes bank wires, bitcoins, litecoins.


WeTradeNet.com, WeTradeNet.biz:

WTN_projects.jpg

URL: wetradenet-projects


Uses exact same lingo on shares as Uinvest, same secrecy on businesses:

WTN_project.jpg

Yeap, wetradenet is ran by an ex–uinvestor and a guy (GUN agent) who was "bringing businesses" to uinvest – Edwin Nicolaas
He is a bulgarian national, who travels a lot to Netherlands.
the domain was first registered on a bulgarian woman:

Suzanna Doffer (wetradenet@hotmail.com)
+359.31103400520
Koninginneweg 11
Hilversum, 1000
BG

and later renamed to a Belize virtual address:

Registrant Name: EDWIN NICOLAAS
Registrant Organization: WETRADENET LTD
Registrant Street: 1 1/2 MILES NORTHERN HIHGWAY
Registrant City: BELIZE CITY
Registrant State/Province:
Registrant Postal Code:
Registrant Country: BZ
Registrant Phone: +359.878383991
Registrant Phone Ext:
Registrant Fax: +31.433020202

There was a dispute between Edwin and Uinvest, Edwin was supposed to organize the UI conference in Amsterdam in Oct. 2013.
But either him or uinvest embezzled the money for that conf.
Edwin was kicked out from UI.