| | System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
Вернуться назад

System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

While analyzing the financial pseudo-trading pyramid Ethtrade Limited - (ethtrade.io, ethtrade.org), the results of which have been included in the whole range of articles:

- Active actions against the scam of Ethtrade Limited - (ethtrade.io, ethtrade.org)
- Black List: Pseudo-broker Ethtrade Limited - (ethtrade.io, ethtrade.org)
- Pseudo-Trader-Schneeballsystem Ethtrade Limited (ethtrade.io, ethtrade.org)
- The Ethtrade Limited financial pseudo-trader pyramid (ethtrade.io, ethtrade.org)
- The danger for investors Ethtrade Limited и Investment Dragons

We have identified a surprising connection that a range of financial pyramids (most likely created by our compatriots) have common roots and managed from the same center. We have already published that the financial pyramid Ethtrade Limited - (ethtrade.io, ethtrade.org) has a satellite donor scam and a range of scams that had been closed:

Connection of financial scam Ethtrade Limited - (ethtrade.io, ethtrade.org) with other scams::
DNSs with the domain are known to us (as published above: KIM.NS.CLOUDFLARE.COM and ARNOLD.NS.CLOUDFLARE.COM), the following projects have the same DNSs:
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

- Skyllex - skyllex.com which is most probably a feeding for the main project (based on concordance and activities,  as well as the DNSs and even whois of the domains' data), the project start is the middle of 2016 - one more concordance, as well as the contact with the Administration through Skyllex administration:
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

- great concordances on topics and DNSs with domains (every single financial pyramid is closed already) albion-bank.com, forexunion-ltd.com, binbrokers.com, themost.club
- in the topic on mmgp forum, upon review of the scam skyllex.com, the information emerged that the project belonged to the group of scammers from... Dnipro (Dnipropetrovsk) (no wonder), and the proof was provided (quite adequate and traceable), read more here:
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

- pseudo-scam currency exchange service ethex.co (specifically created by Ethtrade scammers for their project) is located on the same DNSs. It is interesting that the currency exchange service is built on the same default script and also contains such payment instruments as Yandex.Money, Qiwi - it is hard to imagine why the Chinese would use them - but again, it indicates the "Russian-Ukrainian" trace.
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

System-based financial pyramid Investment Dragons (investment-dragons.cn.com)


The investigation of NGO AI (of active investors) "Profit" has identified another financial pyramid (with a similar legend - trading, Asia, Forex), specifically Investment Dragons (investment-dragons.cn.com), so we have to make an investigation overview in this framework. Of course, we should start with DNS-servers, which prove 100% connection of Investment Dragons (investment-dragons.cn.com) with Ethtrade Limited - (ethtrade.io, ethtrade.org), with Skyllex - skyllex.com and with already closed albion-bank.com, forexunion-ltd.com, binbrokers.com, themost.club:
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

As we can see, the DNS-servers are well-known to us: Name Server: ARNOLD.NS.CLOUDFLARE.COM and Name Server: KIM.NS.CLOUDFLARE.COM. Creators of Investment Dragons (investment-dragons.cn.com) again have the connection to the CIS (Ukraine, Dnipro (Dniptopetrovsk)) and have created not the first system-based fraudulent scam for users. I guess, at this point we could finish the investigation overview, however, let us bring it to fruition, having observed Investment Dragons (investment-dragons.cn.com) and its legend.

Domain and website of the financial scam Investment Dragons (investment-dragons.cn.com):
In principle, the information has already been published (see above), the data are easily traceable at any registrar, for example Webnames.ru. The legend gets scam creators to Hong Kong and China, and a simple user is not quite aware of the Chinese legislation concerning the Internet, domains and websites. For a minimDomain and website of the financial scam Investment Dragons (investment-dragons.cn.com):um reference, please find the links below: 

- Chinese Top-Level Domains
- Chinese Domain Legislation
- Business in China: the peculiarities of propagation in local search-engine systems

After studying this information, we understand why fraudsters have registered the domain in the zone of .cn.com - really, the financial pyramid Investment Dragons (investment-dragons.cn.com) would not be given a possibility to register within the real domain zones of China by anyone, and especially in its financial segment - COM.CN (for commercial organizations and financial companies), and not in .cn.com. With the probability of 100%, the domain has been registered for a private person, which is also impossible in China for operations in the economy sector. Furthermore, to work in China via the Internet, an ICP license is needed, which is issued by Chinese authorities - neither the company Investment Dragons, nor its domain name investment-dragons.cn.com, possess an ICP license.

Social sharing and visual project usability supplies underline the CIS roots - our mentality cannot be covered, just like the registration of domain via the fraudsters' favorite registrar tldregistrarsolutions.com (for those, who remember, these fraudsters register almost all their domains via this registrar). The origin of website creators is also traced by the similar, identical service file Robots.txt. The analysis of project structure and engine also shows significant similarities of all fraudsters' projects, it is possible to say with high probability that the scams use one engine with modifications made for each project number:
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

System-based financial pyramid Investment Dragons (investment-dragons.cn.com)


Activities of the financial scam Investment Dragons (investment-dragons.cn.com):
The activities are, as always, exclusively related to scam, but if we get deeper into the financial pyramid legend, it is not so different from previous projects of the creators (Ethtrade Limited - (ethtrade.io, ethtrade.org), Skyllex - skyllex.com, albion-bank.com, forexunion-ltd.com, binbrokers.com, themost.club). The announced activities are, as always, wide and multi-sided, the promised profits destroy all assumptions of the honesty and reality of the segment:
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)

System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)


As a matter of fact, everything is simple, the website is operating from 2016, the offshore registration was done in 2016, so it is easy to trace the following points:
- The company is not mentioned anywhere in 2014-2015, the company without registration could not have worked legally - 100% deceit
- The announced types of activities cannot guarantee profitability, moreover, not fluctuating, but guaranteed - 100% scam
- The company is not related to China or Hong Kong at all, the offshore bought cannot be considered as such connection - 100% scam
- The insurance of deposits in similar ventures shall be conducted by an independent insurance broker - there is no information about the broker, the company itself does not have any rights for such "insurance" and they are not proved by anything (absence of the license, absence of the registration, absence of assets) - 100% scam and deceit
- The values and perspectives of fraudsters is to steal the money from investors - 100% proof of scam
- The license of the company Investment Dragons Limited is not a license (for anything), it is a usual company registration form (as Russian or Ukrainian LLC), not the license issued by the regulating authority or the state - 100% scam
- The mentioned plans of investors' profits (such as a partnership programme) underscore the full-fledged financial pyramid, which does not have anything to do with the reality, and does not even try to create a reality illusion - 100% financial pyramid
- The proof of activities (on exchanges, any actions with shares, assets, mentioned in foreign or Chinese business analytics) is completely absent, there are no data of audits or even smallest proof of activities - 100% deceit

Offshore of the scam Investment Dragons (investment-dragons.cn.com):
In principle, there is nothing new, the company (too big to be called as such) just bought a legal entity in Hong Kong with the name Investment Dragons Limited (actually, not even bough, they just took another company's certificate), this jurisdiction is fully offshore and is not a guarantee for investors, read more in the article Company registration in Hong Kong, which contains the full set of banalities: no reports, no real owners, no Hong Kong citizens, no assets, no supervision from the state or financial bodies, thus, the legal entity Investment Dragons Limited is just a toilet paper, which can decorate your WC, the company has no active assets, no statutory fund, even no bank accounts, the funds are accepted without any agreements or even legal background, to fully illegal EPSs (electronic payment systems):
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)


Financial pyramid Ivestment Dragons (investment-dragons.cn.com) and investor's feedback, they do not pay:
The information is taken from the blog Mastervklad.ru and from the forum mmgp.ru:
At the beginning of March 2017, the project incurred problems with payments, specifically - Deposits of many investors have been prolonged automatically for the next term and the people could not withdraw the deposit body, due to which the project gained its prize place in the list of problematic ones. Currently, investment-dragons.cn.com seems to be paying interest on deposits, so I temporarily transfer it to the list of operational projects.


On the forum mmgp.ru, Investment Dragons (investment-dragons.cn.com) has been in the list of scams with a problematic status for a long time:
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)


Investment Dragons (investment-dragons.cn.com) already invented the trick not to pay to its investors and to forcedly keep their means, such tricks would be absent if the project did not have problems. It means that the money inflow is minimum and, most probably, the Investment Dragons scam will soon be over, and another "biggest trader" would take its place from the same old company of fraudsters. Investment Dragons does not pay to everyone, they pay only selectively - it is easy to say that the project is on the stage of closing.
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)
System-based financial pyramid Investment Dragons (investment-dragons.cn.com)


Investigation conclusions:
- the mentioned company is a financial scam (pyramid) for 100%
- the activities of the company are performed without a license (financial, trust management or broker license) at the CIS territory and the territory of other countries throughout the world (China, Hong Kong, US, Ukraine, Russia)
- the promise of unlikely profitability, the profitability is not proved by anything, the guaranteed profitability is not possible in this sector
- multi-level referral system, all elements of scam and network types of investment attraction, the availability of significant bonuses for attraction of clients (symbiosis of the structure between MMM and MLM financial pyramid deceits)
- the lack of objective guarantees of funds' payment, the lack of objective guarantees of insurance payment, the lack of insurance license
- offshore company, without statutory funds (and real assets), without bank accounts, without actual office
- fraudulent positioning of their activities, the lack of regulating authority involvement and the license, monitoring, audit of the company, transparency and proof of operations, proof of trading and reality of traders, non-transparent work with finances, using the "legends"
- the lack of audit conclusions, financial indicators of the company are covered, lack of transparency, lack of regulation from the side of financial institutions
- input of monetary means via a doubtful EPS, lack of legal and juridically clean funds acceptance (bank account, credit cards)
- technical connections to many financial pyramids (both operating and closed), rich criminal experience in the area of scam and investors' trust
- ridiculous level of the attempts to simulate activities, a large quantity of deceit and existing problems with payment of investors' funds.

Based on the investigation and conclusions, System-based financial pyramid Investment Dragons (investment-dragons.cn.com) enters the "Black List" without a trace of a doubt.


..

Подать жалобу

Включите эту картинку для отображения кода безопасности

Протест жалобы

Включите эту картинку для отображения кода безопасности

Запрос партнерства

Включите эту картинку для отображения кода безопасности

Запрос на интервью

Включите эту картинку для отображения кода безопасности