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Tag: Benno Vanja

Whistleblower Request: Crypto Payment Operator UBANKXX And Its MLM Fraud Schemes!

Crypto investments tamir -
Earlier today, we warned against the crypto-based investment platform Passivo. After further research, our team discovered that Passivo appears connected to other fraudulent multi-level marketing (MLM) schemes such as PrivaFund or ChainXworld. UBANKXX Ltd, which is registered in Comoros and acts as a crypto payment processor registered with M.I.S.A. in Mwali, also plays a role. We would like to know more.

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