The Central Financial institution of Russia has issued a pyramid scheme warning towards AI Advertising and marketing.
As per the Central Financial institution’s August sixteenth warning, AI Advertising and marketing and related corporations UDM Creators LTD, Wexford Alliance Restricted and Zarya LLC, present “indicators of a pyramid scheme”.
Wexford Alliance is/was a Hong Kong shell firm used to launder INB Community and AI Advertising and marketing funds. I’m not accustomed to UDM Creators or Zarya.
AI Advertising and marketing was a Ponzi scheme run by the MLM firm INB Community.
On July twelfth INB Community suspended AI Advertising and marketing withdrawals, successfully collapsing their Ponzi scheme.
Posting by way of AI Advertising and marketing’s social media channels, on the time INB Community claimed Russian authorities had added the corporate’s web site to a blacklist.
This may now look like a reference to the Central Financial institution of Russia’s warning.
INB Community and AI Advertising and marketing are believed to be run by Russian nationals. Russian residents are additionally closely concerned, each as INB Community MLM promoters and AI Advertising and marketing buyers.
Russian authorities cracking down on the Ponzi scheme will surely clarify AI Advertising and marketing’s collapse.
Doubtless hoping to exploit gullible buyers for a bit longer, earlier this month it was revealed AI Advertising and marketing can be rebooted as CashBackPro.
Seeing as INB Community wasn’t talked about within the Central Financial institution’s warning, this seems to be an try and proceed to defraud buyers beneath a brand new firm title.
Alexa web site site visitors evaluation suggests guests to CashBackPro’s web site are primarily from Venezuela, India and Algeria.
