Jan Gregory’s Ponzi partnerships are collapsing.
On Might thirtieth Gregory knowledgeable traders he was abandoning Maxpread Applied sciences.
In the meantime CoinMarketBull withdrawals haven’t been paid for 2 weeks.
Maxpread Applied sciences was initially fronted by Dubai-based Russian nationwide Albert Ignatev.
Attributable to his poor English, Ignatev was changed by an AI avatar.
After that flopped Jan Gregory got here out of the shadows as CEO:
As per Gregory’s Maxspread Applied sciences announcement;
It’s with a heavy coronary heart and quite a lot of contemplation that I write to tell you of my choice to relinquish my place as CEO of Maxpread Applied sciences.
Over the previous few months, I’ve witnessed a collection of mismanagement of individuals’s funds inside this group.
Because the chief of this group, I can not tolerate or be related to such practices!
Gregory’s Maxspread Applied sciences exit-scam follows regulatory fraud warnings from California and Russia.
As of April 2023, the US was the fourth largest supply of site visitors to Maxpread Applied sciences web site (12%). Germany (37%), Turkey (14%) and Vietnam (13%) make up the highest three.
As I perceive it, Maxpread Applied sciences are delaying withdrawals.
Subsequent will come the inevitable collapse.
One Jan Gregory Ponzi scheme that has already collapsed is CoinMarketBull.
I don’t have a particular date withdrawals had been disabled however the earliest I used to be in a position to verify is Might twenty fourth.
Which means CoinMarketBull hasn’t been paying out for 2 weeks. Selective funds right here and there apart, that’s lengthy sufficient to name a Ponzi scheme’s collapse.
Whereas Gregory exit-scammed Maxpread Applied sciences, he has but to do the identical for CoinMarketBull.
Gregory, whose precise title is Jan Strzepka (aka Jan Gregory Cerato), is a Canadian nationwide.
After copping a $165,000 securities fraud judgment from the Alberta Securities Fee in late 2022, Gregory fled Canada for Dubai.
Along with Maxspread Applied sciences and CoinMarketBull, Gregory can also be related to Vortic United (fronted by Boris CEO Rene Schwarze):
CloudFI (Gregory performs CEO on this one too):
…and SureX:
Whereas he’s the face of the Ponzi schemes he promotes, Gregory is believed to be working with Russian scammers. That is typical of Boris CEO Ponzi schemes.
It’s doubtless the Russian scammers behind Gregory’s Ponzi schemes are shuffling funds between the scams to place off collapses the place they will.
One instance of commingling behind the scenes is Maxpread Applied sciences’ authentic CEO Albert Ignatev and his handler, exhibiting up in a Vortic United advertising video.
Gregory’s Russian accomplices are believed to be working from Dubai and/or Turkey.
Dubai is the MLM crime capital of the world. BehindMLM’s pointers for Dubai are:
- If somebody lives in Dubai and approaches you about an MLM alternative, they’re attempting to rip-off you.
- If an MLM firm is predicated out of or represents it has ties to Dubai, it’s a rip-off.
