Quote from: ompul on March 06, 2017, 10:08:43 AM

In Poland already reported today as Ponzi in popular newspaper: http://wiadomosci.dziennik.pl/wydarzenia/artykuly/544257,recyclix-oszustwo-piramida-finansowa-amber-gold-smieci-recykling.html

And in internet: http://transatlantycki.blogspot.com/2017/02/recyclix-down.html

Nice! About time this scam got some mainstream media coverage.

Let's see how this goes down on their Facebook page.

http://wiadomosci.dziennik.pl/wydarzenia/artykuly/544257,recyclix-oszustwo-piramida-finansowa-amber-gold-smieci-recykling.html

Quote from: Courtesy of Google Translate

Another pyramid scheme tailored Amber Gold. This time built on garbage ...

Recyclix. Is the name of the company, which decided to foment ecological revolution. Business idea - presented to potential investors - is simple. Man pays Recycliksowi money , in return for which he receives a virtual ... garbage. The company buys waste and then processes it and sells. Profit shares and investors. How much can you earn? 14 percent. monthly. What gives exactly 481 percent. per year. According to estimates by the same company trusted by its approx. 100 thousand. Poles. According to our calculations, the number may be three times smaller, but still impressive.

The company boasted that its business model supports even the Latvian Ministry of the Environment. And how is it in reality?

Recyclix is a limited liability company, whose sole shareholder is a citizen of Latvia. Its share capital amounts to 5 thousand. zł. Reputation in the market?

- We do not know of such an entity in the industry. Only seen them trivial movies on YouTube. If you deal with recycling, which I doubt, it is certainly not on the scale of the declared - says Dariusz Matlak, president of the Polish Chamber of Waste Management. And he adds that, at first glance, the operation of the company reminds him of financial pyramid. The model is simple: as long as there is no shortage willing to invest their money, those who put the capital were the first to get a solid return. However, when the interest decreases, the company rolls out of the market.

- Promised by Recyclix profits is nonsense. I'm surprised that at a time when everywhere talking about Amber Gold, people still give up to take on similar patterns - says Matlak.

The fact is that the measures that its activities have invested thousands of Poles.

The support of the Latvian government is a myth. The one who had given him, which Natalija Cudečka-Purina, a senior expert in the Ministry of Environmental Protection, tells us categorically that I have never supported the activities of the company. Her only contact with the company was that I was invited to the conference, which was attended by Recyclix, and spoke to her generally about waste management.

The activities of junk business interested in recent weeks, the Financial Supervision Commission (KNF). Her official position is: "The Commission recognizes the evidence that could indicate a possible violation of the law." At stake is the notorious scandal Amber Gold objection of art. 171 banking law. It specifies that you can not without the permission conduct the business of collecting funds from other people while burdening their risk of losing money. Threatens even 5 years imprisonment.

Interestingly, the issue became interested in August 2016. Commissione Nazionale per le Societa e la Borsa (CONSOB), which is Italian counterpart KNF. And this is because the business sense of the Polish company believed approx. 40 thousand. Italians. Recyclix fact intensely advertised not only on the Polish market, but also just in Italy, Germany and Latvia.

CONSOB stated that the activity registered in Poland of the company testifies to the fact that it acts as a pyramid scheme. What is prohibited not only by Polish law but also Italian.

KNF its preliminary position generated in mid-February. A Recyclix February 27 put to the supervisory authority and the prosecutor's office in the hands of a solid weapon. On that day, because the company informed investors that ... they take them half the money paid. And - what is more - do it according to their own rules stated on the website. Interestingly, like most of its provisions in Polish, so note that the paid agents may chasm in the event of force majeure - in English.

Why Recyclix took people paid money? As he explains, is the effect of fire of 14 February. in Brożku (Lubuskie), as a result of which burned one of their landfills. Speaking so vividly, as the smoke went waste company, just as the smoke went investors' money. The thing is that indicated by the company dump, which burned down, did to her was not.

- The owner of the landfill is Deko-process sp. Z oo - informs us Zbigniew Fąfera, Prosecutor's Office in Zielona Gora. This entity, at least formally, is in no way connected with Recycliksem.

- So it comes out that it took my 1400 zł, because someone burned a mountain of garbage. I do not care?! - He tells us one of outraged investors. And he adds that the first thing he did when he learned about the confusion surrounding the company, it ordered the payment of the remaining funds in the account. These, however, also did not receive.

We wanted to speak to a representative Recycliksu. Our questions sent by e-mail, but no one answered, and the telephone was received by Ms speaks with a distinctly eastern accent, which at the request of the reply said only: "dobzie, I'll try."