We have some users at behindmlm.com feeling they have been defrauded by an investment fraud in Spinglo / Synkronice / Spinglo Holdings Europe Plc, sometimes in 2011 or 2012.
Too detailed discussion will "drown" the thread about another company, Enwire. To avoid ruining that thread I'm moving the "investigation" parts to this thread. They will find more investigators here.
Source at behindmlm.com:
Enwire Review: Spinglo cashback commissions | BehindMLM
THE CASE:
People joined the Spinglo social network between 2009 and 2012, a "free to join" social network with an income opportunity heavily attached to it, typically about selling €575 / €1725 "membership packages" to other members. Some of the users will probably give a better and more detailed explanation here?
It also had investment offers, "the next big thing on the internet" offers, selling "share certificates" in Spinglo Holdings Europe Plc. I believe that company was sold to another company. Some of the users will probably give a better and more detailed explanation here?
The share offer (found on the internet):
spingloukdotcom.wordpress.com/news/
One example from behindmlm (user "Owen", post #16):
I gave some general answers, e.g. about shares in network marketing. The idea is NOT to buy shares, but to encourage other people in your downline to buy them, and earn commissions from their purchases. It's simply a way to shuffle money from a downline to an upline, with no real value in the underlying investment.In March 2011, purchased shares from Spinglo.
Got shares certificate issued under Spinglo Holdings Europe PLC through the post, but when the takeover happened, no notification to let me know of the change.
I will let the users affected by the scam handle this thread themselves. I don't do "investigation" types of work other than the basic information about a company, so I'm not the right person to handle that type of work.
My suggstions to the users affected by the scam has been:
1. Collect information, get an overview
2. Organize the most important parts of the information
3. Make decisions about what to do, whom to contact, etc.
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