Xera.pro – A Dangerous Investment Pitfall

In our thorough investigation of xera.pro, we uncover its origins as a merger of three collapsed MLM crypto scams, revealing a web of Ponzi schemes, executive fraud histories, and significant reputational risks. From undisclosed business ties to consumer complaints, this report exposes the dangers lurking behind its promises of high returns.

Unveiling the Shadows Behind Xera.pro

We have delved deep into the operations of xera.pro, a platform that presents itself as a cutting-edge decentralized ecosystem in the cryptocurrency space. Our investigation reveals a complex web of business relations, personal profiles, and red flags that point to serious concerns about its legitimacy. As a purported merger of previously collapsed multi-level marketing (MLM) schemes, xera.pro raises alarms for potential investors and regulators alike. We aim to provide a comprehensive overview based on open-source intelligence (OSINT), public records, and factual data, highlighting the risks associated with anti-money laundering (AML) vulnerabilities and reputational damage.

At its core, xera.pro emerges from the ashes of three notorious entities in the crypto MLM world: Safir International, Success Factory, and The Blockchain Era. These predecessors were plagued by collapse, regulatory scrutiny, and accusations of operating as Ponzi schemes. Our findings indicate that xera.pro is not a fresh start but a reboot designed to consolidate remaining assets and attract new victims under a unified banner. This structure allows for the recycling of investor funds from failed ventures, perpetuating a cycle of promises without sustainable delivery.

The Genesis: Merging Collapsed Scams

Our probe begins with the foundational elements of xera.pro. Safir International, once centered around Zeniq Coin, was acquired by a Monaco-based group before its rapid decline. Traffic data showed a sharp drop in engagement outside specific regions, signaling recruitment collapse. Success Factory, tied to the DagCoin scheme, faced executive arrests and eventual shutdown, with its domain redirecting to a failed reboot. The Blockchain Era, linked to WeWe Global and various shell companies, represented multiple reboots of a failing model.

These entities converged in Dubai, a hub often criticized for lax oversight on crypto ventures. Xera.pro’s launch involved an in-person event, announcing a new domain and a countdown timer to build hype. The business model revolves around an AI trading bot called Quantwize, node validators, and investments starting from modest amounts up to millions in euros. Tokens like EURX and CLFI are promoted, but our analysis suggests they are proprietary shitcoins with little intrinsic value, designed to facilitate internal transactions that mask the Ponzi nature.

Business relations extend to associated platforms such as kmintings.com, 2access.io, quantwise.ai, and kmall.io, which appear as interconnected marketplaces and tools. These sites share traffic patterns dominated by regions like Germany, Austria, and others, indicating targeted recruitment. OSINT from domain registrations and traffic analytics points to a centralized control despite claims of decentralization.

Key Personal Profiles and Associations

We turn our attention to the individuals steering xera.pro. Henk Diepbrink, the Managing Director, is a Dutch national with prior ties to Safir as its Managing Director. His involvement suggests continuity in operational tactics from the collapsed entity.

Werner Kaiser, Global Vice President, was part of Safir’s inner circle and has a history promoting other MLM schemes like Lyoness, which faced Ponzi allegations. Diego Endrizzi, Head of Global Sales, rose as a top promoter in WeWe Global and The Blockchain Era, leveraging Italian networks.

Gorka Buces, Chief Visionary Officer, brings baggage from collapsed schemes like Xifra and Decentra. Nils Grossberg, Head of Global Partnerships, founded DagCoin and Success Factory, with a record including arrests and flight to Dubai.

Undisclosed ties include potential involvement of Mickael Mosse and Luiz Goes, founders of acquired entities, though their exact roles remain opaque—possibly cashed out or operating in shadows. Additional figures like Gianluca Bin, linked to My Neo Group, promote xera.pro in regions like Australia and the Balkans.

OSINT from social media and public posts reveals promoters such as José Gordo, a serial entrepreneur with MLM books and academies, and Carsten Gotowy, Regional Director for German-speaking areas with past OneCoin involvement. Jens-Manfred Scholz aggressively markets on social platforms, while others like Kent Kruusmaa and Martin Karus tie in from Monarch, another merged entity.

These profiles form a network of serial promoters with histories in fraudulent schemes, often relocating to jurisdictions like Dubai or the British Virgin Islands for legal insulation. Associations with entities like Validus and Monarch further expand the web, suggesting a mega-conglomerate of failed MLMs.

OSINT and Undisclosed Business Relationships

Utilizing OSINT tools, we mapped xera.pro’s ecosystem. Domain analysis shows recent registrations, with xera.pro privately held, masking ownership. Linked sites like quantwise.ai, once a trading platform, now redirect to vague promises, indicating rebranding to evade scrutiny.

Business relationships include shell companies from predecessors: LyoPay, LyoTrade, LyoWallet under Luiz Goes; SF Suite as Success Factory’s remnant. Newer ties to Horystech, Zenitworld, Lyotrade, and Koinbay suggest a developer group behind multiple facades.

Undisclosed associations emerge in investor migrations: Users from Monarch’s United token were funneled into xera.pro licenses, blurring lines between entities. Comments from insiders allege money laundering orchestrated by figures like Dirk Wemhoener, with diplomatic passports enabling evasion.

Our investigation uncovers ties to broader crypto scams, including WeWe Global’s multiple iterations. Promoters like Graham Laurie and Michael Faust, net winners from prior schemes, pitch xera.pro, perpetuating the cycle.

Scam Reports and Red Flags

Scam reports abound. Xera.pro is flagged as a Ponzi by multiple sources, with mechanics relying on new investments to pay old ones. Red flags include unsustainable returns via simulated mining, unilevel commissions, and bonuses tied to downline volume.

Allegations of fraud stem from predecessors: Safir’s collapse post-acquisition, Success Factory’s ban in regions like Saudi Arabia, The Blockchain Era’s Italian dominance amid warnings. Consumer complaints highlight withdrawal issues, token devaluation, and pressure to recruit.

Investor alerts from securities commissions warn of unregistered offerings, classifying xera.pro as a potential pyramid. Adverse media portrays it as a “mega Ponzi,” with unions of failed scammers seeking fresh victims in areas like the Balkans and Australia.

Allegations, Criminal Proceedings, and Lawsuits

Criminal proceedings tie to executives: Nils Grossberg’s arrest in Estonia for Ponzi activities; reports to Europol and SEC against promoters like Martin Karus for schemes including Questra and Cloud Horizon.

Lawsuits are sparse due to offshore registration in the British Virgin Islands, complicating jurisdiction. However, allegations of enticing investors with false promises lead to complaints seeking charges against WeWe, Lyopay, and successors.

Sanctions are absent formally, but reputational risks mount from associations with sanctioned-adjacent activities in crypto. Negative reviews on forums decry xera.pro as a reboot scam, with victims lamenting lost funds migrated to worthless assets.

Consumer Complaints and Bankruptcy Details

Consumer complaints flood online: Bagholders from predecessors onboarded without consent, facing diluted returns. Bankruptcy details link to collapsed feeders—Success Factory’s official shutdown, Safir’s acquisition amid insolvency signals.

Traffic plummets post-launch, indicating waning interest and potential collapse, as seen in reboots like Homnifi.

Detailed Risk Assessment: AML and Reputational Risks

In assessing AML risks, xera.pro’s structure is a red flag. Decentralized claims mask centralized control, enabling fund commingling. Tokens and bots facilitate layering, with Dubai’s environment prone to laundering via crypto.

Reputational risks are high: Association with serial fraudsters erodes trust. Investors face loss, regulatory backlash, and stigma. Our evaluation scores xera.pro as high-risk for AML violations, given opaque transactions and international recruitment.

Navigating the Legal Labyrinth

Legal terms favor the British Virgin Islands, mandating disputes there, shielding from investor-friendly jurisdictions. No company name or address is disclosed, only emails, heightening opacity.

Promoter Tactics and Global Reach

Promoters use zooms, videos, and social media for hype. Events in Croatia and Australia target new markets, despite warnings. Insiders reveal rushed rebrands, with devices like minters as props for fake bonuses.

Insider Revelations and Developer Insights

Former insiders allege Alessio Vinassa as the mastermind, with Claudia Meriano managing ruthlessly. Acquisitions of burnt MLMs build a massive database, but deliverables are illusory.

The Broader Implications

Xera.pro exemplifies MLM crypto pitfalls, preying on hopes for easy wealth. Our findings urge caution, emphasizing due diligence.

Conclusion

In our expert view, xera.pro embodies the quintessential Ponzi reboot, merging failed schemes into a facade of innovation. With executives steeped in fraud histories and a model reliant on perpetual recruitment, it poses imminent collapse risks. Investors should avoid, regulators intervene, as AML vulnerabilities and reputational damage far outweigh any purported benefits. This is not opportunity—it’s orchestrated deception.

Written by

Rachel

Updated

2 months ago