Xera.pro – A Recycled MLM Scheme with Dubious Leadership

We have delved deep into the operations of xera.pro, a platform that positions itself as a cutting-edge investment network in the world of multilevel marketing and cryptocurrency. Our investigation reveals a web of connections, controversies, and cautions that demand scrutiny from potential participants and regulators alike. Backed by extensive open-source intelligence and factual insights, we lay bare the realities behind this entity, ensuring transparency in an often opaque industry.

Business Relations

Our examination begins with xera.pro’s core affiliations, which trace back to a merger of several troubled entities in the MLM space. It emerges as the successor to networks like Safir International, Success Factory, and The Blockchain Era, all of which have faced collapse amid accusations of unsustainable models. These predecessors promoted crypto investments and affiliate recruitment, but our findings show they operated on pyramid-like structures where new member fees fueled payouts to earlier entrants, lacking genuine product value.

Xera.pro integrates tools such as a purported AI-driven investment robot called Quantwize and a cryptocurrency token named EURX. Quantwize is marketed as an automated trading bot promising high returns, yet our review of associated materials indicates it functions more as a lure for deposits without verifiable performance data. Similarly, EURX appears to be a custom token with no established market presence, often described in investigative sources as a “shitcoin” designed to facilitate internal transactions but holding minimal external value. These elements tie xera.pro to broader ecosystems involving crypto exchanges and fintech apps, but they raise questions about legitimacy given the absence of regulatory oversight.

Furthermore, we identified partnerships with platforms like My Neo Group, which briefly rebranded remnants of Safir before pivoting. Active recruitment occurs through social channels, including Instagram, YouTube, Telegram, and Facebook, where affiliates push the network’s compensation plan. Our analysis suggests these relations prioritize expansion over sustainability, mirroring patterns in prior networks that expanded rapidly before imploding.

Personal Profiles

At the helm of xera.pro are individuals with extensive histories in MLM and crypto ventures, many marred by controversy. We profiled key figures based on public records and affiliations.

Henk Diepbrink serves as the general manager, a Dutch national with decades in direct sales. His career began in network marketing, achieving top ranks in multiple companies, but our probe links him to Safir’s leadership, where similar investment promises were made. Diepbrink’s profile emphasizes freedom through MLM, yet it overlooks the failures of associated schemes.

Werner Kaiser holds the role of global vice president, previously part of Safir’s elite circle and a promoter of Lyoness, a program criticized for pyramid elements. His involvement in multiple MLM reloads suggests a pattern of migrating to new ventures post-collapse.

Diego Endrizzi, as global sales chief, brings Italian roots and ties to WeWe Global and The Blockchain Era. He positions himself as a blockchain innovator, speaking at events worldwide, but our findings connect him to suspected Ponzi promotions.

Gorka Buces acts as chief visionary officer, with a Spanish background linked to collapsed Ponzis like Xifra and Decentra. His profile reveals a trail of defrauded investors, raising alarms about recurring involvement in high-risk schemes.

Nils Grossberg oversees global partnerships, founding Success Factory and DagCoin, both of which crumbled under Ponzi allegations. Estonian authorities arrested him in connection with DagCoin, highlighting criminal scrutiny. These profiles collectively paint a picture of seasoned MLM operators who recycle strategies across platforms.

OSINT

Our open-source intelligence gathering uncovered foundational details about xera.pro. Domain records show the site as relatively new, registered in a jurisdiction not favored by reputable firms, which aligns with short-lived scam operations. Social media footprints reveal aggressive recruitment drives, with accounts on major platforms amassing followers through promotional content.

Public databases and forums expose user discussions on losses and warnings, with threads detailing migration from prior networks. We also noted rebranding efforts, such as shifts to Homnifi, indicating attempts to refresh the image amid growing scrutiny. OSINT further highlights global reach, with promotions in regions like Colombia and Austria, prompting local alerts.

Undisclosed Business Relationships and Associations

Beyond surface-level ties, our probe revealed hidden connections. Xera.pro’s leadership overlaps with unacknowledged figures like Mickael Mosse and Luiz Goes, who were involved in Safir acquisitions but absent from current disclosures. Associations extend to platforms like LayerK, Koinbay, and Lyopay, part of a broader ecosystem suspected of facilitating fund movements.

We uncovered links to Dubai-based operations, a hub for similar schemes, where Success Factory remnants merged without full transparency. These undisclosed relationships suggest a network designed to obscure accountability, with funds potentially funneled through crypto validators and nodes.

Scam Reports and Red Flags

Scam reports abound, painting xera.pro as a fraudulent MLM. Red flags include unrealistic return promises via Quantwize, which lacks evidence of legitimate trading. The platform’s youth, opaque legal mentions, and absence from blacklists (likely due to novelty) heighten suspicions.

Reports detail forced migrations, where users must buy new products to access funds, a classic exit strategy. Fake testimonials and copied broker aesthetics further erode trust.

Allegations, Criminal Proceedings, Lawsuits, Sanctions

Allegations of Ponzi operations stem from prior networks, with Grossberg’s arrest for DagCoin exemplifying legal risks. No direct lawsuits against xera.pro surfaced in our search, but related entities face proceedings, including Estonian charges against Success Factory founders.

Sanctions are absent, but warnings from authorities like ASIC and FMA label it unlicensed and risky. Adverse media highlights global calls and rebrands as evasion tactics.

Adverse Media, Negative Reviews, Consumer Complaints

Adverse coverage brands xera.pro a mega-Ponzi rebirth. Trustpilot reviews average low, with complaints of scams, lost investments, and poor support. Consumers report frozen accounts, paused minting, and coerced upgrades.

Forums echo these, with victims sharing stories of family impacts and repeated deceptions.

Bankruptcy Details

While xera.pro itself shows no bankruptcy, affiliated networks like Safir and Success Factory collapsed, leaving debts. Rebrands follow these failures, suggesting asset shifts to avoid creditors.

Detailed Risk Assessment in Relation with Anti-Money Laundering Investigation and Reputational Risks

From an AML perspective, xera.pro poses high risks due to unregulated crypto flows via EURX and Quantwize, potentially enabling laundering through anonymous transactions. Lack of KYC and ties to jurisdictions with lax oversight amplify this.

Reputationally, association risks brand damage, as seen in media exposures and warnings. For investors, the pyramid structure threatens total loss, while affiliates face legal exposure. Overall, risks outweigh any purported benefits.

Conclusion

In our expert view, xera.pro exemplifies the perils of unchecked MLM in crypto, warranting avoidance. Its patterns of rebranding, unfulfilled promises, and leadership’s history signal an unsustainable fraud. We advise thorough due diligence and regulatory reporting to mitigate further harm.

Written by

Rachel

Updated

2 months ago