Following disabling of withdrawals on August nineteenth, the Polinur Ponzi scheme has collapsed.
Moderately than simply admit they’re making off with invested funds, Polinur are telling associates the corporate “was arrested in China”.
Polinur launched a number of months in the past and pitched every day returns of as much as 2.4%. The Ponzi scheme is believed to have been run by Russians, which makes their exit-scam excuse all of the extra amusing.
BehindMLM reviewed Polinur on July eighth. In our evaluation we famous Polinur celebrating “companion of the week” Manny Delgado.
Delgado, a Florida resident, promotes a number of Ponzi schemes on his YouTube channel “The Actual Manny D”.
Delgado recruits victims into the scams he promotes by the web site “Crypto Surplus”.
Again in July Delgado had recruited eight-seven traders into Polinur, who collectively signed as much as lose $33,113.
It’s unclear, as of August, what number of victims Delgado recruited into Polinur. What we do know is he put in $10,145 and withdrew $42,686.
In an try to seek out out why he was now not in a position to steal cash, Delgado reached out to Polinur help on August twenty first.
In correspondence shared by Delago in an August twenty second video titled “Polinur Is Achieved – Arrested In China?“, Delgado reveals Polinur’s exit-scam.
For sure no one was arrested in China and Polinur’s accounts weren’t locked.
Within the wake of Polinur’s collapse, Delgado claims he’s not going to be becoming a member of any extra Ponzi schemes. As a substitute he’s going to launch one in all his personal.
Not as a result of he cares about his viewers dropping cash. Moderately, Delgado claims he has his personal “undertaking” popping out.
I cannot be becoming a member of any extra platforms. Personally I’ve my very own undertaking that’s popping out.
I’ve a buying and selling platform that’s popping out. Let’s simply put it that method. And that will likely be popping out earlier than the tip of this month.
It’s a platform the place you’ll be capable to earn 2% a day. Actual buying and selling is being completed.
We’ve been engaged on this for months … and I’m the CEO of this firm. We’ve got an lively firm already, which is lively, legally within the state of Florida.
Buying and selling, usually through AI or a bot, is the commonest Ponzi scheme ruse utilized by scammers.
Neither Polinur or Delgado are registered with the SEC. Delgado can even proceed to advertise the NovaTech FX and The Future Commerce Ponzi schemes, each of that are additionally not registered with the SEC.
Whereas selling Ponzi schemes constitutes securities fraud, operating his personal funding scams would see Delgado escalate his unlawful conduct.
At time of its collapse, SimilarWeb tracks prime sources of visitors to Polinur’s web site as Russia (21%), Vietnam (12%) and Ukraine (8%).
Whole Polinur sufferer numbers and the way a lot the vast majority of traders misplaced is stays unknown.
