WeWe Global provides no information on its website about who owns or runs the company. WeWe Global’s website domain (“wewe.global”) was registered in January 2020. The owner of the domain is “DigiTech Service LTD”, through…
LyoPay’s Argentine businessman José Gordo Valero and the Venezuelan Majed Khalil Majzoub committing Cyber Crimes
They reveal the content of documents on how the former Dominican minister Miguel Octavio Vargas, the Argentine businessman José Gordo Valero and the Venezuelan Majed Khalil Majzoub have tried to erase their past on the…
Redflag – Malaysian Luxury Resort Scam by Luis Goes – LyoPay
Why is Malaysian Luxury Resort planning to raise building funds by tokenizing? Luiz Góes, a Brazilian developer, is behind the tokenization project funding the construction of Fortune tower in Malaysia under the IBN Highlands City. Goes is…
LyoPay owner’s venture OneCoin Scam in Argentina reach US$ 3 million
The prosecutor for complex crimes Enrique Gavier ordered that the defendants in the case for illicit association continue to be detained. There are a hundred scammed across the country The OneCoin project is a business where…
Beware – LyoPay Founder’s previous venture OneCoin collapsed, the money of thousands of victims lost
It seems that the story of OneCoin and OneLife, which have allegedly cryptoelastic token and investors around the world, including in Slovenia, have charged more than three billion euros, is slowly approaching the end. OneCoin…
Jose Antonio Gordo Valero
Jose Antonio Gordo Valero also owns a company in Malaga (Spain) since March 2020. ORQUIDEA EVENTOS SL (Orchid Events SL). Jose Gordo is sole administrator. infoempresa.com/en-in/es/director/gordo-valero-jose-antonio PS: The Sociedad de responsabilidad limitada (S.L.) is a Spanish corporation…
LyoPay and WeWe Ponzi scheme
I was disappointed to learn WeWe Global wasn’t a nod to urine aficionados around the world. Instead the company’s name is an acronym for “World Enhanced Wealth Ecosystem Global”. I much prefer WeWe Global though…
LYOPay and LYOTrade are Crypto Scams
LYOPay is a ponzi scheme by the notorious WeWe Global. They claim to have entered the market in 2020. According to their website, their address is 1/1A Telegraph Street, 2nd Floor, EC2R 7AR. It’s worth…
LyoPay is a SCAM
I invest in cryptocurrency and often look for projects that help further the utilization of digital coins. So, when I visited the Lyopay website, I was enthralled to investigate the company’s various offerings. I checked…