coinhooked

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 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: [email protected]), 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.

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 WilliamRead More

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