Quote from: Kavelj22 on Today at 07:22:35 PM

Quote from: pakhitheboss on Today at 12:54:22 PM

Quote from: zasad@ on Today at 09:04:50 AM

This is the right start. Fraudsters usually have an exit plan in mind, and I have often seen scams with the same company names. They can register companies with the same names for completely different people or register a company that will be similar in its activities to a decent company. And in such cases, the chances of getting the money back are zero.

The laws in registering a company are so shit that you can even register a company in a few countries without even being in that country. I saw a few YouTube videos on how scammers, money launderers, and even politicians can open up a company in the UK without physically being in that country. This news was alarming to me as many Indian businessmen who could not repay the debt of banks have left India for the UK. If this is common in a first world country then imagine how a third world country works. In my country to form a company it takes more than 2 months and then bribing is still common if we need to expedite the process.

Op said that the investment is for more than five years. The project has been running for years before turning into a scam. It may be that the information published is false or the credibility has been manipulated. But there must be physical traces for this project. Op mentioned that he received profits before the Corona period and did not mention whether he could withdraw his investments before the Corona period to confirm whether it was really a Scam project from the beginning.

I did withdraw rent numerous times, a bit over 60ETH.

The last message posted on their website before being taken down was supposedly from the liquidators but overall gives off a very scammy vibe. What kind of a liquidation company used proton main? (real.liquidation@protonmail.com) Whoever is behind this email obviously wants to be anonymous.
I did email them, but never received a reply.

Also received a Cease and desist request from Harassment and Defamation from supposedly the owner's lawer. They claim the owner ceased managing Real Estate Asset Ledger Pte. Ltd in 2020 yet this was never communicated to investors. If he claims that he must know who are the people behind the company since then? And what happened with the properties that were purchased with investors money. But there is only silence.

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This letter serves as a formal notice for you to cease and desist from all harassing and defamatory activities against my client, Mr. xxxxxxxxxx, in relation with your purchase of tokens in 2017 from Real Estate Asset Ledger Pte. Ltd, of which my client was a director.

It has come to our attention that you have engaged in a series of unwarranted and baseless accusations against my client, including but not limited to, alleging involvement in fraudulent activities, and threatening to defame my client publicly. Your actions have not only caused significant distress but are also unfounded and legally untenable.

Please be reminded that your purchase of tokens was a high-risk investment (as you can double-check in the “Real Crowd-Sale Agreement” you executed with Real Estate Asset Ledger Pte. Ltd on the 31st August 2017, and its exhibits, particularly, Exhibit C), undertaken with full acknowledgment of its speculative nature and the clear understanding that there was no guaranteed return.

Please also note that my client ceased managing Real Estate Asset Ledger Pte. Ltd in 2020, and the subsequent liquidation of the company was a business outcome that neither implicates my client in wrongdoing nor entitles investors to personal redress from my client.

Your persistent harassment and threats towards my client, and dissemination of unfounded allegations to third parties, constitute a clear violation of the applicable laws, specifically regarding harassment and defamation.

By this communication, we kindly request you to cease all communication and attempts to contact my client directly or indirectly, and refrain from making any further false, defamatory statements about my client to any third party, including on public platforms or through direct communication. Failure to comply with these demands will leave my client with no choice but to pursue all available legal remedies.

This letter is written without prejudice to my client's rights, all of which are expressly reserved.

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To All Creditors / Clients of Re Platform Ltd (In Liquidation) (“Re Platform”)

We refer to the last update of the liquidation of Re Platform Ltd which was posted on Re Platform’s official website “www.realplatform.vc” (“Re Platform Website”) on 15th September 2023 and sent by email to all known potential creditors / clients of Re Platform based on the information available (“Creditors”).

During the past 2 months, the Liquidators have received certain enquiries commonly raised by many Creditors. In the past, the Liquidators have attempted to answer the queries either by email and/or phone call. However, in light of the volume of the enquiries and the urgency to recover Re Platform’s data, records and assets, it is not efficient (if not impossible) for the Liquidators and their staff to answer the Creditors’ queries one by one.

This update summarizes the Liquidators’ answers to the queries by the Creditors and will be sent to the Creditors by email. The Liquidators will also post a notice in respect of this update on the Re Platform Website.

The Liquidators’ answers to any further queries from the Creditors will be similarly consolidated and sent to all potential Creditors by email (with a notice posted on Re Platform Website) as and when appropriate.

Status of the Liquidation

To date, the Liquidators are securing and taking control of all of Re Platform’s cryptocurrencies which are identifiable based on the information available to the Liquidators.

The Liquidators’ primary focus (at this stage of the liquidation) remains to be securing and taking control of all assets, data and records of Re Platform and establishing Re Platform’s liabilities due to the Creditors.

Re Platform Website and Account Balances With Creditors / Clients

The Re Platform Website was shut down upon the making of the winding up of Re Platform on September 10th 2023 as, by statute, any business of a company shall cease upon the making of a winding up.

As a result, you are currently unable to access your account through the Re Platform Website.

We appreciate that you are unable to access your account and the Liquidators are ascertaining the feasibility and considering the appropriate means to provide the Creditors with details of their respective account balance with Re Platform based on the information available to the Liquidators. The Liquidators will provide an update in this regard as soon as practicable.

Claim against Re Platform Ltd.

Pursuant to the Saint Vincent and the Grenadines law, any potential Creditors who wish to file a claim against Re Platform must submit to the Liquidators a proof of their debt in the prescribed form (“POD”).

Any Creditors who do not submit a POD (and supporting documents) to the satisfaction of the Liquidators may be excluded from the benefit of any distribution of assets and/or funds in the future.

Accordingly, the first thing you, as a potential Creditor of Re Platform, should do at this stage of Re Platform’s liquidation is to complete and return a POD (with documents supporting your claim) to the Liquidators before November 30th.

For the avoidance of any doubt, the Liquidators are required to consider all the information and documents available in order to identify the appropriate means to distribute any assets and/or funds to the relevant Creditors and this will be undertaken in accordance with the contractual terms between Re Platform and the Creditors and the relevant law and regulations.

The Liquidators will start adjudicating the Creditors’ claims against Re Platform at the later stage of the liquidation after the Liquidators have secured all necessary data and records of Re Platform to establish Re Platform’s liabilities due to the Creditors.

The Liquidators will notify the Creditors when they intend to distribute any assets and/or funds to the Creditors.

Submission of Proof of Debt

It is therefore important that you submit a POD to the Liquidators before November 30th .

The Liquidators recommend that any Creditor (who has not yet submitted a POD to the Liquidators) file a POD with his best estimate of the amount due to him by Re Platform (with all supporting documents that he may have) before November 30th by email to real.liquidation@protonmail.com

If you are unable to estimate the amount of your claim, please insert “to be confirmed” on the POD and state the reason why you are unable to do so.

We will contact you directly (at later stage of the liquidation) if they require any further information and documentation from you in respect your claim against Re Platform.

We will provide further updates to the Creditors as and when appropriate.

Should you have any queries or require any further information, please contact this office at real.liquidation@protonmail.com

Regards,

Joint and Several Liquidators
Re Platform Ltd
St Vincent and the Grenadines under Licence number 24762 IBC 2018