|From: ninjaninja (Rep: 505) reply to Up_Puts2||Date: 06/27/2019 05:51|
|Forum: Pareteum Corp. - Msg #857||Thread #674088117 (Rec: 0) |
|Yeah. I saw that too. Ugly action amidst a bitcoin boom. Re: Some claim this is a fraud, claim backlog is paper money. Here is list of cus...|
If markets are "rigged" or not really doesn't matter. Making money consistently from what the market has to offer is what matters.
| Reply to Up_Puts2 - Msg #2791993 - 06/27/2019 00:40|
Some claim this is a fraud, claim backlog is paper money. Here is list of customers: A nearly-worthless penny-stock managed by a former AudioEye executive named alongside TEUM’s CFO in the fraud suit.
African entities that show no signs of meaningful business activity.
Contracts with crypto-companies including one that recently settled with the SEC and “agreed to return funds to harmed investors”.
Closed or dissolved businesses.
Websites that are inactive or offer limited contact information.
Businesses that don’t answer the phones or report having minimal employees.
European entities with tiny amounts of capital or revenue.
Featured customers located in apartment buildings.
Millions in loans to an entity bleeding cash.
A purported $50 million contract with an entity in Thailand that reports having zero 2018 revenue, years of losses, and involvement with a crypto-coin that has lost 97% of its peak value.
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