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…
Posts tagged Brazil
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 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…
José Gordo, Spanish fugitive implicated in the OneCoin scam in Argentina, continues to operate through WeWe Global and LyoPay
José Gordo is a Spanish citizen who became the main income generator for the OneCoin Ponzi scheme in Latin America. However, Gordo is still at large and continues to promote other Ponzi schemes targeting Latin Americans.In…