Red Flags
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Carlos Oestby
Carlos Oestby and MetFi are under scrutiny due to regulatory concerns, including links to a Ponzi scheme and the abuse of DMCA takedowns to suppress criticism. These actions have led to financial losses for customers and legal challenges.
Quick summary on Carlos Oestby
Regulatory Warnings: Oestby promoted Coinspace, a Ponzi scheme scrutinized by financial authorities in Malta and Italy for unauthorized activities.
Coinspace falsely claimed to mine cryptocurrencies but relied on selling recruit packages. Authorities flagged its dubious practices, affecting investors.
Lawsuits and DMCA Abuse: Allegations of misusing DMCA takedowns to suppress critical content. False claims harm competitors. Raises ethical questions about business tactics.
Customer Complaints: Reports of financial losses linked to misleading promises in MLM schemes.
Intel Reports
by: Amira Carmichael
So basically, another scam dressed up as a "crypto mining" opportunity? When will ppl learn?
by: Fiona Whitfield
People lost thousands trusting this nonsense. Hope the regulators bring justice someday.
by: Soren Prescott
Coinspace was a complete ripoff. Lost money, no mining, just a recruitment trap.Seriously, why do authorities always act too late? This was clearly a Ponzi from day one.
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