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Urgent Investor Warning Against MetaversesWorld Broker Scam!

Investor warning against MetaversesWorld
Spread financial intelligence

In the last few weeks, we have received more and more invitations via Eventbrite to campaigns that are supposed to teach us how we can quit our jobs and make a lot of money quickly. The links in these invitations lead us today to the website The Abundantia (https://theabundantia.com) where the scam campaigns CryptoBalancer, Bit AI and others are running. Those who register there are taken directly to the payment page of scam brokers like MetaversesWorld. Stay far away and save yourself losses.

Key Data

Trading nameMetaversesWorld
Domainhttps://metaversesworld.org
Legal entityPristine Group LLC
JurisdictionSt. Vincent & The Grenadines
Payment optionsCredit and debit card
Crypto
Payment processorsABNCBP (cashier)
SecurePaymentGateway (https://securepaymentgateway.io)
Identified BTC wallets18Xk1et4MD7Dmh8p8m6987gMNUHbTTZYNL
16SdSuLSfThEmjZu8Ky5QMgnZnuSm5dqRY
AuthorizationNo
Facilitated byCryptoBalancer, Bit AI via
https://theabundantia.org
Related scams FinFix, NvestPro
WarningsFMA, BaFin

Report Scammers

On one of the wallets of the MetaversesWorld scam, we have discovered deposits of hundreds of customers of over BTC 70. It seems that the scam attracts a lot of victims despite the rather poor implementation. We are sure that there are several more wallets out there.

If you have information about MetaversesWorld‘s operators and facilitators, please submit it through our whistleblower system, Whistle42.

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