White Label Cryptocurrency Exchange
Blockchain Italian company ÀUREUS-INVESTMENT has scammed over 2M euros

Italian company ÀUREUS-INVESTMENT has scammed over 2M euros

-

Cryptocurrency Market Analysis

Aureus-Investment is a Malta based company offering +10% on any fiat or bitcoin investment every 30 days by locking money for 6 months. Website doesn’t explain how do they get revenue from and everything seems to be really shady and scammy giving any clue on the investment behind the platform.

The founders are Pierre William Buontempo (aireado involved into Panama Papers for scam) Andrea Bagnoli from Vicenza, Italy and Marco Zangarini from Venezia, they both are experienced entrepreneurs with +20 years of experience.
The website actually has stopped any withdrawal by inviting investors to contact the lawyer:

Gentile cliente,

Vi comunichiamo che abbiamo dato incarico all’Avv. Massimiliano Castellone del Foro di Nola (NA) (telefono: 081/3177061; e-mail: info@studiolegalecastellone.com), al fine di agire nelle sedi opportune per la risoluzione delle problematiche a Voi esposte nelle precedenti comunicazioni, nonché di verificare le situazioni contrattuali della nostra clientela, con l’obiettivo precipuo di rendere informazioni dettagliate e trasparenti”.

Buona giornata

We do believe Aureus-Investment is a Ponzi scheme since it lasted only 14 months and then crushed leaving over 800 investors with “investment locked”. Just another scam of hundreds in the Crypto Space.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Cryptocurrency Trading Terminal

Subscribe to our newsletter

To be updated with all the latest news, offers and special announcements.

Latest news

TRAXALT joins forces with Sheik & Amigos to fight hunger.

For the second year in a row, Emerson Sheik is hosting the Sheik&Friends soccer match in the Corinthian´s Arena...

Italian company ÀUREUS-INVESTMENT has scammed over 2M euros

Aureus-Investment is a Malta based company offering +10% on any fiat or bitcoin investment every 30 days...

Synthetic psychology — understanding behavior through robotics

Tony Prescott is among the researchers developing models of human intelligence based on the synthetic psychology of robots. Source:...

The Case for a Bitcoin ETF

Dave Weisberger of CoinRoutes lays out why he believes that the SEC is wrong to deny a bitcoin ETF. Source...

Introducing the CoinDesk Markets Daily Podcast

Welcome to CoinDesk Markets Daily, a new podcast that gives you all the trading news you need in 10...

The Case for a Bitcoin ETF

Dave Weisberger of CoinRoutes lays out why he believes that the SEC is wrong to deny a bitcoin ETF. Source...

Must read

Italian company ÀUREUS-INVESTMENT has scammed over 2M euros

Aureus-Investment is a Malta based company offering...

You might also likeRELATED
Recommended to you