The drawn out exit-scam following CashFX Group’s collapse continues.

The most recent has seen prime investor accounts terminated. The scammers that personal the accounts are crying over their “losses”.

In one in every of her now deleted advertising and marketing movies, Tanya Jennings inadvertently “leaked” CashFX Group’s shuffling of investor funds round.

Jennings is a prime Australian promoter of CashFX Group. She sits in James Curtis’ downline.

Curtis is a prime CashFX Group promoter from the UK.

Between them, Curtis and Jennings are suspected of creating a whole bunch of 1000’s recruiting CashFX Group victims.

James began with Money FX late February 2020, shopping for a $500 pack  and has not put a single extra penny into the enterprise since becoming a member of.

His $500 pack has now become a $100,000 pack inside 15 months and he’s at present incomes a really substantial earnings from each the buying and selling aspect and the enterprise aspect (recruiting).

Addressing his termination, Curtis despatched this out to his CashFX Group victims;

I joined CFX like most of you, as a enterprise that … appeared to be actual and legit.

The primary yr appeared to be actually good and there didn’t appear to be any points with withdrawals.

Nonetheless as most of you’ll know that’s not the case at present iwth lots of people now ready as much as 12 months for a withdrawal.

I assumed I might let all of you understand that I’m now not in CFX.

CFX (is) very offended and … have suspended individuals’s accounts for no legitimate cause with unfounded accusations of cross pitching.

On account of these accusations, final week each Tanya and myself have been faraway from the Dictator’s Chat!

This week Tanya knowledgeable me that she had $144,034 from her stability withdrawn by the corporate out of her $100K account and that her account had been suspended.

The following day I logged into my very own account and I had $228,000 withdrawn from my stability by the corporate and my $100k account was additionally suspended.

We now have each despatched messages by way of Telegram chat direct to Huascar Lopez – CEO of Money FX Group requesting an evidence.

So far our messages have been learn however have been completely ignored with no response or any official correspondence from the corporate.

In scripting this I nonetheless have had no correspondence from the corporate, which doesn’t shock me being that the corporate by no means appear to speak with any of its members. I feel that is disgusting!

Tanya and I have been owed practically $1 million in withdraws that has now gone again to the corporate with CFX already illegally withdrawing $372,034 from each our accounts with out our permission being we’re beneath a contract with the corporate that they’ve damaged.

This quantity is peanuts in comparison with what could possibly be now over a billion {dollars} owing to the approx. 400,000 CFX members.

Sadly many have used their life financial savings to buy a “commerce pack” and have been offered a ticket to the promise land of monetary freedom.

Consequently authorized motion will now be taken and a liquidation order can be filed in opposition to CFX as they’ve damaged these contracts with no proof, no written correspondence to us from company and positively no legitimate cause.

I might similar to to additionally point out, legally an organization can not dictate to its members what they’ll or can not do outdoors of the corporate as we aren’t workers of CFX.

There are very many 1000’s of you within the crew very pissed off ready on withdrawals, a few of you now have been wiating so long as 12 months!

To my utter horror, I’ve not too long ago been knowledgeable that the Presidents and above in CFX have truly been paid repeatedly every month, which explains why most Presidents and above have remained so calm throughout the withdraw delays.

That is past unethical and is sickening to listen to, particularly whereas so many crew members are struggling financially and haven’t been paid for thus lengthy.

Let’s not overlook, up to now the corporate hasn’t produced any audited reviews to show the corporate is definitely buying and selling which is a authorized requirement.

I want you all the perfect and all of the success … and I hope you’ll be able to get a few of your cash paid to you by CFX.

My complete crew and future incomes now conveniently roll as much as Justin Halladay to reap the rewards of mine and your arduous work.

I can be closing this group within the subsequent 24 to 48 hrs.

Ah, Ponzi scammers getting scammed by Ponzi schemes. You hate to see it.

Make no mistake, Curtis, who claims he’s been in MLM for “over 30 years”, knew CashFX Group was a Ponzi scheme when he signed up.

Curtis knew CashFX Group was a Ponzi scheme as recruited 1000’s into it. And he’s now nonetheless refusing to confess it’s a Ponzi scheme, at the same time as he and Jennings are lower off from imaginary backoffice balances that don’t exist.

And clearly no person goes to court docket over stolen monopoly cash funds in a Ponzi scheme.

Anybody nonetheless in CashFX Group is aware of the Ponzi scheme collapsed round November 2021. Prime traders, like Curtis and Jennings, initially pretended every little thing was tremendous.

Because the months and excuses dragged on, one after the other CashFX Group’s prime recruiters went silent and began disassociating themselves with the Ponzi scheme.

This culminated in Luigi Bruni’s messy divorce from Justin Halladay. As joint beneficiaries of the highest non-admin CashFX Group funding place, Bruni and Halladay collectively have stolen hundreds of thousands.

Bruni is suspected of being lower off following promotion of different MLM alternatives, one in every of which BehindMLM has confirmed is a Ponzi scheme. The opposite is a buying and selling MLM alternative committing securities fraud.

Bruni is busy funneling CashFX Group traders into 8 Minute Dealer. Not surprisingly, Curtis and Jennings had their CashFX Group accounts suspended over the identical conduct.

There seems to at present be two camps in CashFX Group. These following Bruni into 8 Minute Dealer and varied scams, and people who suppose CashFX Group goes to drag hundreds of thousands of {dollars} out of skinny air to pay ROI balances that don’t exist.

Bruni funnelling CashFX Group scammers into 8 Minute Dealer is fascinating. The potential publicity mum or dad firm Youngevity are subjecting their established MLM enterprise to can’t be understated.

BehindMLM has reviewed 8 Minute Dealer and might affirm it’s not a Ponzi scheme. The standard standards for an MLM alternative to qualify as securities fraud can also be absent; there’s no automated buying and selling part within the present providing.

There are several types of securities fraud although and, for his or her half, Youngevity don’t appear involved.

Shills on YouTube scale back 8 Minute Dealer to a “62% in 8 minutes” or “day by day 1% to 10%” ROI scheme:

On the very least these are potential violations of Part 5 of the FTC Act, falling beneath misleading or unfair earnings claims.

If Sal Leto’s indicators bot generates widespread losses for almost all of 8 Minute Dealer clients, that’s not one thing Youngevity is prone to get well from.

It’s quite a lot of belief to place in somebody with ties to OneCoin, maybe now probably the most infamous MLM Ponzi scheme of all time. Toss in Bruni and different Ponzi scammers and properly… the stakes are excessive.

Whilst you pays a dentist to scrub and whiten up your tooth, cleaning the greed of a Ponzi scammer is way harder.

Bruni has constructed his status on scamming individuals by way of Ponzi schemes, and so alongside 8 Minute Dealer we’ve got Alya Finance and EnviFX & Automated Capital.

Alya Finance is your typical MLM crypto shitcoin Ponzi scheme. Envi FX and Automated Capital is a US primarily based firm committing securities fraud.

As with potential securities regulation and FTC Act violations, Youngevity don’t appear fussed their 8 Minute Dealer associates are concurrently selling scams.

Over on Justin Halladay’s aspect of CashFX Group, you have got a prime earner who is aware of CashFX Group is useless however continues to play alongside.

Halladay fell off the CashFX Group bandwagon round early to mid 2021 – though he nonetheless continued to obtain stolen investor funds.

I’m undecided on what the monetary association between Halladay and Huascar Lopez is/was, however at one level he even relocated his household all the way down to the Dominican Republic.

Halladay has since dragged his household again to the US.

Like Bruni, CashFX Group’s collapse has seen Halladay discover different earnings alternatives.

In contrast to Bruni although, Halladay began this a lot earlier.

For the higher a part of a yr, Halladay has been shilling varied NFT scams:

He does this by way of NFTAddictz.

Halladay’s NFTAddictz pockets at present holds 863 nugatory NFTs.

The most recent NFTAddictz grift is a few bottom-of-the-barrel metaverse scheme:

Justin Halladay’s crew is constructing 5 play-to-earn video games, during which gamers can earn foreign money.

“One in all them known as the Crypto On line casino,” Halladay says.

“We’re constructing a on line casino that you just’ll be capable to have interaction with in Minecraft. For those who like going to the on line casino, you’ll be capable to play the slots and blackjack and roulette to win tokens.”

Tokens are crypto cash that may also be used for unique experiences and content material, customized character NFTs, and different content material and perks.

Halladay explains, “Individuals will be capable to play our video games and generate crypto cash as they attain sure ranges. I’m enthusiastic about that one.”

Mojang Studios, owned by Microsoft, banned NFTs and blockchain from Minecraft final month. No matter Halladay’s newest rip-off is, it’s acquired nothing to do with Minecraft.

Additionally seeing as Minecraft is primarily a youngsters sport, Halladay desirous to combine a literal crypto on line casino into it’s significantly disturbing.

Halladay’s and Bruni’s conduct aspect by aspect, Huascar Lopez seems to have drawn a line within the sand with MLM alternatives.

That’s, in gentle of CashFX Group collapsing, Bruni and Halladay have been free to advertise different scams – as long as they weren’t MLM.

Whereas Bruni’s walked away, Halladay seems set to stay round as lengthy he continues to be paid off.

It in any other case makes zero sense to stay round a collapsed Ponzi you stopped brazenly selling over a yr in the past.

Regardless of the association is, it’s pushed Halladay to a mid-life disaster.

He’s spent the previous yr shopping for toys, getting tatted up and posting about faith on social media.

Halladay appears to suppose that after stealing hundreds of thousands by way of Ponzi schemes, paying lip-service to God is the highway to salvation.

In contrast to Luigi Bruni’s rotten tooth, cleaning one’s soul isn’t so easy. And such to the extent Halladay isn’t drenched in spiritual hypocrisy, he little question is aware of it.

You received’t discover Exodus 20:15, “Thou Shalt Not Steal.” on Halladay’s FaceBook timeline.

As to CashFX Group CEO Huascar Lopez, what started as a trip to Italy has now, retrospectively, emerged because the beginnings of an exit-scam.

CashFX Group’s final public company occasion was final November, simply after they first disabled withdrawals.

Lopez now hasn’t been seen in public for months. His present location and standing are unknown.