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The Veltyco MLM-Connections and Cointed

We are receiving info and hints from whistleblowers that indicate that the UK-based public-listed company Veltyco (see more info under investigation here) has unfolded an unprecedented portfolio of online-activities to raise cryptocurrencies from naive investors. Not only can Veltyco be related to some ICOs that have not been disclosed by the company but it seems that Veltyco is about to implement another MLM scheme in a partnership with a project called Nexus Global (read this article). The promotor of Nexus Global, Dmitriy Savelyev, is obviousyl closely connected to other MLM systems such as Krypto-Gold.com (site was taken offline) or Cryptogoldweb.com. We are not sure whether or not this Dmitriy Savelyev is a fake profile but we tend to believe that. In any case, investors should be very cautious with Veltyco and Nexus Global.

The Nexus Global promotor announced on Facebook that he is using the 8crypt (www.8crypt.com) wallet for the MLM system. Obviously, 8crypt and Nexus Global are working closely together. If you search for “8crypt” on Google you will be presented with a search result that shows that Nexus Global used to have a Twitter account names @8crypt until recently – it was deleted recently (see screenshot below).

Global Nexus 8crypt on Twitter
The 8crypt / NexusGlobal Twitter account

It’s not clear yet how exactly the connection between Nexus Global, Cointed and Veltyco are structured (formalized) but from the information we received so far they are at least connected on an operational level with Cointed being the “crypto-fiat-exchange”. This has been confirmed to us by involved lawyers in the Optioment case.

It’s strange anyway that Veltyco as a public-listed company does not disclose these sort of information as it should be according to the respective disclosure rules.

We kindly ask our readers to continue with their whistleblowing in the very best interest of investors protection. Thank you!

7 Comments

  1. Whistle Whistle March 8, 2018

    for sure you mean Cointed not Coinbase

    • Linda Linda March 8, 2018

      yes, of course, we mean Cointed. In case we wrote Coinbase we apologize. Coinbase is a highly respected US-Exchange and Online-Wallet provider.

  2. Keren Moran Keren Moran March 12, 2018

    Ilan TZORYA very dangerous person, i know myself at least six different people from Israel and USA that got big time damaged by this individual

  3. Robert Zikher Robert Zikher March 12, 2018

    Leaders Of “Pump And Dump” Stock Fraud Scheme
    Following individuals involved in stock pump&dump with Veltyco and sports betting operations.

    UWE LENHOFF
    Ilan TZORYA

    “Michael Greenberg : Owner https://www.financemagnates.com
    Covering Ilan TZORYA with fake articles Michael paid on monthly base to promote Ilan TZORYA as a legit businessman.”

    “Shalom Meckenzie: Owner Sbtech.com friend and partner with Ilan TZORYA”

    Sports Betting Operation placed under sbtech platform , group base Israel Bulgaria.

    Arrest. The criminals!
    I will deliver more detailed information in a few days bout individuals placed above.

    • Tamir Cohen Tamir Cohen March 13, 2018

      Hi there, thank you for your comment. We didn’t know that there is a special relationship between Michael and Ilan TZORYA. We will continue to investigate the case, It would be great to receive more information from you, thx, Tamir

  4. Bent Lund Bent Lund March 14, 2018

    Ilan Tzorya apparently used a set of complex mechanisms to hide what it was doing; mainly using shell companies and secrecy havens as well as layering its corporate structure. It also entangled itself with kickbacks.

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