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Win on Wealth Ponzi collapses, web site pulled

The Win on Wealth Ponzi scheme has collapsed.

In a discover printed to its web site, Win on Wealth described its collapse as an “unlucky termination”.

The exit-scam behind Win on Wealth’s collapse is a few baloney about “financial institution regulator mandates”.

The unlucky termination of the WOW program is obligatory due to the financial institution regulator mandates that brought about the halt and collapse of Inventis Ventures program.

I haven’t been following Win on Wealth however nonetheless, that is the primary I’m listening to about Inventis Ventures.

Company data reveal Inventis Ventures corresponds to a sequence of shell corporations registered by Linh Thuy Le.

  • Inventis Ventures Elite Trst [sic] – registered in California on Might twenty fifth, 2023
  • Inventis Ventures Holding Inc – registered in California on October twenty seventh, 2022
  • Inventis Ventures Inc – registered in California on Might twenty first, 2023
  • Inventis Ventures LLC – registered in Utah in February 2011

Le additionally registered WOW Win On Wealth, A California Inventory Company in February 2022.

Previous to Win on Wealth, Inventis Ventures seems to have been a California insurance coverage company.

The cited Inventis Ventures web site within the FaceBook profile above has been disabled.

The final put up on Inventis Ventures’ FaceBook profile is dated April 2021.

Thus it seems Le repurposed Inventis Ventures to be a part of the Win on Wealth Ponzi scheme, circa early 2022.

That stated not one of the Inventis Ventures shell corporations or WOW Win on Wealth are banks, so it’s unclear what “financial institution regulator mandates” should do with something.

Nonetheless, Win on Wealth goes on to assert;

Our regulatory construction failed and the banking regulators freezing and suspending all the Inventis operations has turn into the trigger for WOW to stop operations.

Inventis assisted hundreds over the previous 18 months which result in a financial institution regulatory closure and termination of the profitable program.

A part of the explanation Win on Wealth’s “closure announcement” is not sensible, is probably going resulting from its ties to sovereign citizen nonsense.

We recognize all members for his or her loyalty and persistence as the large endeavor of reconstructing the WOW mortgage program was accomplished and we have been merely awaiting the Sovereign financial institution funding launch, which sadly was halted when the Inventis Enterprise banking closures occurred.

Refunds are being supplied to Win on Wealth buyers, in addition to “monetary help” for shell firm charges (a part of Win on Wealth’s Ponzi scheme was getting buyers to create bogus shell corporations to launder cash by means of).

The place that cash is coming from is unclear.

BehindMLM reviewed Win on Wealth in June 2022. We recognized a fraudulent funding alternative, pitching customers on 15% a month.

Along with Linh Thuy Le, different names tied to Win on Wealth embody Trong Hoang Luu, Arthur J. Lewis (aka AJ Lewis), Dennis Grey, Anna Reyes, Michael Glaspie, Jack Riley,

Wanting ahead, Le and the gang don’t look like accomplished defrauding customers simply but;

We’ll present a future 2024 worth to members and grant every member entrance into our subsequent program launch which is predicted to start in March 2024.

Launch a Ponzi scheme, get shut down by “financial institution regulator mandates” and… launch a brand new “program” a number of months later?

Yeah, exterior of Win on Wealth collapsing not a variety of that is making sense.

Exterior of Win on Wealth buyers inevitably complaining about failure to obtain promised refunds, I’m not anticipating any important updates.



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