Look Out for Potential Scams Using Virtual Currency
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| Simon Karakas Macro Coin |
The financial crime investigates and prosecutes many cryptocurrency Ponzi scheme cases each year to prevent new victims from being harmed.
Simon Karakas, 27-30 years of age, a well-known Individual to law enforcement in Slovenia and Interpol, has a long history relating money laundering and fraudulent activities. He started his career in Leo Coin, Mobile Coin, he mainly works with Asian`s and targets European residence
Simon Karakas have been avoiding the Financial Action Task Force on Money Laundering (FATF) for many years, which is recognized as the international standard setter for Anti-money Laundering (AML) by executing transaction via Asian organized crime such as Chinese Triads using the company account in Hong Kong.
Simon Karakas uses cryptocurrency for the processing of criminal proceeds to disguise his/groups illegal origin" in order to "legitimize" the gains of crime.
Virtual currencies, have recently become popular and are intended to serve as a type of money. They may be traded on online exchanges for conventional currencies, including the U.S dollar, Euro or any other Fiat currency, or used to purchase goods or services, usually online.
Simon Karakas with many fraudsters, Ponzi scheme organizers often use`s the fake innovation, technology, and product or growth industry to entice investors and give their scheme the promise of high returns. Potential investors are often less skeptical of an investment opportunity when assessing something novel and new or so-called “cutting-edge.”
''if he contacts you please notify your nearest law enforcement agency.''
Good! Thanks for sharing.
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In MCoin I invested 10,000 euros, were there any cheats and eventually bury the project Byxpress. The new company, which took over Mcoin, it looks interesting. I am convinced that Simon Karakas did not participate in the fraud. In the autumn of 2016 in the Czech Republic in Brno he convened a meeting where together with other former executives Byxpress informed that GSA established a new company, which began with a similar virtual currency. All participants promised that if the project involving the GSA, the company will provide them with partial compensation for loss of investment in MCoin and it will help people who Mcoin got into trouble. In fact, it was only a dragging people from Byxpress to GSA. The promised aid was granted only to a few chosen For the leaders. People did not provide any help anii partial compensation. Personally, I consider it a fraud. Therefore, for me, Simon Karakas and management of GSA very untrustworthy.
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ReplyDeleteMacroCoin ? Are u kidding me ? Just Macro. Its a token which work on Ethereum blockchain. U can check it on Etherscan.io and who dont believe in it, its on public exchange livecoin.net
ReplyDeleteIn this article isnt any fact but i have a lot of proofs and facts why is Macro a real cryptocurrency
Contact me on my email rick.halaj@gmail.com and we can talk about it
MacroCoin is the name of the MLM company. Do your homework son.
ReplyDeleteThe issue isn’t whether Macro is a real cryptocurrency, it’s that it’s another pump and dump scam launched by serial scammers Simon Karakas.
You are paying for Mr. Simon`s new lamborghini :)
Good...... Thanks for updating the information
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