Tag: ExoticFX

Exotic FX, HYIP Promoted On Ponzi Scheme And Criminals’ Forums By Club Asteria Members, Collapses; Did Club Asteria Also Have Tie To Collapsed Imperia Invest IBC Fraud Scheme?

Exotic FX, an HYIP promoted on the Ponzi scheme and criminals’ forums by members of the Club Asteria HYIP, has collapsed. Exotic billed itself a “PRIVATE ASSET HAVEN.” The dollar value of member losses is unclear, and the firm’s website no longer loads. Chatter on Ponzi boards such as TalkGold and MoneyMakerGroup also suggests that…

Jun 4, 2011
UPDATE: Club Asteria Now Said To Have 230,000 Members; ‘I Got Paid’ Posts Appear On Ponzi Boards; Press Releases Picked Up By Google News; Web Promos Stress ‘Passive’ Earnings

“[I]f this company doesn’t have sales, it’s not a viable company. Every company has to have sales that’s what makes this company work because the great business model, not because it has a lot of outside resources, but with that said we have a lot of things planned in the next weeks and months ahead.…

Apr 4, 2011

Exotic FX, HYIP Promoted On Ponzi Scheme And Criminals’ Forums By Club Asteria Members, Collapses; Did Club Asteria Also Have Tie To Collapsed Imperia Invest IBC Fraud Scheme?