Tag: Alchemy GPS Europe

Whistleblower Request: Who Are The Masterminds Behind The L7 DEX Crypto MLM Scheme?

MLM Schemes Guest Contributor - January 7, 2024

In the intricate crypto world, transparency is key to building trust among investors. However, the L7 DEX scheme, operating under the guise of a decentralized asset management protocol based on Web3, raises red flags due to its opaque nature and potential connections to fraudulent activities. The L7 DEX website, encompassing domains like L7dex.com, L7dex.financial, and L7pay.finance, is shrouded in secrecy, offering little information about its operating legal entities and key individuals.

Open Letter To Alchemy Pay Regarding The L7 DEX Crypto MLM Scheme!

High-risk payment processors Ben - December 19, 2023

This is an open letter to Alchemy Pay which we discovered to be the payment processor and crypto card issuer behind the L7 DEX crypto MLM scheme. Alchemy Pay is registered in Lithuania as a Virtual Asset Service Provider. In our letter we request Alchemy Pay to influence its client L7 DEX to provide all legally and regulatory required information about the operators on their website.

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