BaFin clarifies that Skysailbit Inc., operator of the website skysailbit.com, does not have a license to provide financial, securities or payment services. The operator is not supervised by BaFin. SkySailBit gives an address in Munich and falsely claims to be registered in the commercial register and to be licensed by BaFin. The documents used in this context are forgeries. Stay far away; this seems to be just another fraud scheme!
|Activity||Crypto investment scheme|
|Legal entity||Skysailbit Inc.|
|Contact data||+49 15124416296|
|Payment options||Credit/debit card, crypto|
|Facilitators||Resona Bank, Ltd, SBI Sumishin Net Bank, Ltd|
GMO Aozora Net Bank Ltd, ORIX Bank Corporation
The SkySailBit scheme offers various products. Among them are three different investment plans that offer a return of 10% within 7 days from a minimum deposit of $10,000. The website names Resona Bank Ltd, SBI Sumishin Net Bank Ltd, GMO Aozora Net Bank Ltd, and or ORIX Bank Corporation as the partners for money transactions.
SkyBailBit is very obviously a crypto fraud scheme. BaFin also sees it that way. Stay far away, protect your money, financial health and data.
If you have any information about SkySailBit, its operators, and its facilitators, please let us know via our whistleblower system, Whistle42.