Safir has obtained a pyramid fraud warning from Russia.
As per the Central Financial institution of Russia’s October 18th warning, Safir reveals “indicators of a monetary pyramid” scheme.
BehindMLM got here throughout Safir as Safir Worldwide again in 2021. Safir Worldwide is a part of the Zeniq Coin Ponzi scheme.
On the time the rip-off was headed up Erwin Dokter, who was CEO of each firms.
Though there’s no point out of Dokter on Safir’s web site at present, Zeniq advertising and marketing movies nonetheless function him:
At present Safir’s web site cites Henk Diepbrink as Managing Director of the corporate.
Diepbrink, a Dutch nationwide, is a former ACN promoter. His company bio claims he’s been lively in MLM since 1992.
Of extra observe Asker Sakinmaz’s involvement in Safir.
Sakinmaz is a co-founder of the collapsed Flexkom pyramid scheme.
Following legal prices filed towards him in Belgium, Sakinmaz was convicted and sentenced to forty months in jail in 2020.
Different members of Safir’s “Elite Circle of Belief” are additionally promoters of scams:
- Toanui Llaona is a former promoter of the Vortex Income Ponzi scheme
- Werner Kaiser is a former promoter of the Lyoness Ponzi scheme
- Thomas Englert is a former promoter of the PlatinCoin Ponzi scheme
On the time of his sentencing Asker Sakinmaz was residing in Turkey. The scammers behind Safir and Zeniq Coin seem to have since fled to Dubai.
As a result of proliferation of scams and failure to implement securities fraud regulation, BehindMLM ranks Dubai because the MLM crime capital of the world.
BehindMLM’s tips for Dubai are:
- If somebody lives in Dubai and approaches you about an MLM alternative, they’re making an attempt to rip-off you.
- If an MLM firm relies out of or represents it has ties to Dubai, it’s a rip-off.
Following Dubai’s authorities issuing a uncommon Zeniq Coin securities fraud warning in 2021, Safir now represents it’s run by means of a shell firm in Ras Al Khaimah, UAE.
On the time of Russia’s fraud warning, SimilarWeb tracks high sources of visitors to Safir’s web site as Germany (21%), Norway (18%), Austria (14%), the Dominican Republic (9%) and the UK (5%).
Safir’s web site visitors was down as a lot as 73% throughout these international locations month on month.
