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Thread: Cfundin - investrealprojects - Uinvest reborn - crowdfunding and cocoa beans fraud

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    Cfundin - investrealprojects - Uinvest reborn - crowdfunding and cocoa beans fraud

    Quote Originally Posted by done4 View Post
    Hello NikSam,

    I dont know where you got your information from but I want to state here that next time verify your claims before you go about calling legitimate people scam. The following are real, serious and legitimate crowdfunding platforms from serious business people. Do not associate them with Uinvest, because the sites have no relationship with Uinvest.
    investrealprojects.com (Barbara Korpalska, Moruf Fasasi)
    cfundin.com (Joseph Dem, Stefan Grabow)
    wetradenet.com (Edwin Nikolaas, Suzanna Doffer)
    Ok, i said before, I do not want to waste time on these idiot scammers till they get somewhere, but lets take a quick look at Barbara & Moruf's investrealprojects.com.
    Barbara is running around and telling everyone they fully legal - NO, ABSOLUTELY NOT.
    Any offer of public investment requires a local license/permit/prospectus in almost every place where you have investors - thats it , no exceptions, crowdfunding or not. The rules on it are strict as in Barbara's Poland and as in Moruf's Nigeria.
    Do not attempt to hide behind non-profit crowdfunding which does not require a license because it is not an investment and comes in terms as donations or as sponsoring the development of a future product which sponsors will get or get some other non financial perks.

    What fascinating about those two morons, is in their own terms and conditions, which they apparently did not read themselves (stolen or lied what they do to whoever wrote them), or perhaps they want to mislead the authorities and service providers such as PayPal and Payoneer and left that T&C just for that.

    Here are some gems from their T&C:

    Quote Originally Posted by www.investrealprojects.com/terms-of-use/

    ...
    Definitions

    In these Terms, we refer to those raising funds as “Campaign Owners” and to their fundraising campaigns as “Campaigns.” We refer to those contributing funds as “Contributors” and to the funds they contribute as “Contributions.” Campaign Owners, Contributors and other visitors to the Services are referred to collectively as “Users.”
    ...
    Campaign Owners can offer gifts or rewards in the form of tangible items or intangible services (collectively, “Perks“) to Contributors.
    ...
    Prohibited Perks

    Campaign Owners are not permitted to offer or provide any of the following as a Perk:

    * any form of “security” (as such term is defined in the Securities Act of 1933);
    * any form of financial incentive or participation in any profit sharing;
    ...
    Ok, Let see which Perks they give:

    IRP_cocoa.jpg

    And please do not tell me that a perk of $3.75 per month for each share will be transfered somehow as cocoa beans (and not money) on the prepay debit cards they now pimping to their investors




    P.S. Ready to meet you scammers (or retards) in court any day to see how you will try to defend obvious law violations.
    Last edited by NikSam; 04-30-2015 at 06:45 AM.

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