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Showing 20 of 33 results by ompul
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 28/03/2017, 08:44:36 UTC
Next time be more cautious about these investments promising easy returns without any real proof of legit business.
They were so successful in cheating people for long time because they delivered "proofs". Open days, trade fairs, factory visits. And I'm not very surprised that many people that never tried to do any bushiness on their own and never seen real factory before, believed them. It was very well organized scam.

Open days and factory visits This is not proof because you can rent or privatize a business for money. We have never seen the title deeds of Recyclix

some people wait money since 45 days now !!! and it s not 20€ their wait but 1000 to 5000€ !!!

Sure it was fake. So I wrote "proofs" not proofs . What means so called proofs. Scare quotes: https://en.wikipedia.org/wiki/Scare_quotes
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 28/03/2017, 06:57:29 UTC
Next time be more cautious about these investments promising easy returns without any real proof of legit business.
They were so successful in cheating people for long time because they delivered "proofs". Open days, trade fairs, factory visits. And I'm not very surprised that many people that never tried to do any bushiness on their own and never seen real factory before, believed them. It was very well organized scam.
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 08/03/2017, 07:29:03 UTC

If I made any mistakes sorry but from mobile its not that simple.


Recyclix was created as shelf company. Bought and renamed. That is why Infoveriti lists mentioned person as somehow connected. But one works for company that create ready made companies and another one were buyer of another company. So I do not think they know Recyclix.

+++

Reply to parliamentary question of Polish Deputy Adam Ołdakowski: http://orka2.sejm.gov.pl/INT8.nsf/klucz/658C47EE/%24FILE/i09595-o1.pdf
After the question company was investigated by KNF (Komisja Nadzoru Finansowego - Polish Financial Supervision Authority ). KNF is similar institution as CONSOB in Italy.
The story were also in Newsweek: http://www.newsweek.pl/biznes/spolki-recyclix-klienci-liczyli-ze-zarobia-krocie-na-smieciach-piramida-finansowa,artykuly,406481,1.html

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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 06/03/2017, 10:08:43 UTC
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 28/02/2017, 10:55:00 UTC
That what have burnt were landfill of mixed waste that caused problems for local community for years. So it should be recorded as profit at balance sheet not as loss  Wink And this landfill were place where Recyclix brought visitors during open days: https://www.youtube.com/watch?v=KGlAC6rDz-8 and is owned by company "Eco Recykling" Brożek and not Recyclix.

And in Poland it happens often that landfill is on fire. Companies are paid when they receive waste, and if they recycle they loss. If there is a fire, it is profitable for them. As you can read it in Polish here: http://samorzad.pap.pl/depesze/redakcyjne.smieci/155743/Smieci-w-ogniu--Pozar-to-sposob--by-przedsiebiorstwo-pozbylo-sie-odpadow

Now near Żagan, where Recyclix made Open Days, we have another landfill candidate to burn in fire. http://gorzow.tvp.pl/29256796/kiedy-z-przedmiesc-zniknie-nielegalne-wysypisko-smieci Trucks of dangerous waste cames here from Western Europe, owner makes profits because is paid for each delivery but not adhere to environmental rules. Reporter from local branch state TV ends reportage with words "in the worst case scenario someone will set it on fire". That is how it works.

So if Recyclix claims that was their facility they should pay some additional money to their "investors"  Grin
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 27/02/2017, 20:42:51 UTC
Due to "pending" payments there is a little panic at Polish forums concerning Recyclix. If this ponzi is down already or not yet, no one knows.
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 20/01/2017, 15:58:41 UTC
Who knows. Now they are at EcoWASTE Exhibition 2017 at Emirates. Hunting for Sheikhs  Grin
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 17/01/2017, 01:46:09 UTC
Yep, but they made "sell" button inactive for some members in some instances and people can not do cash withdrawal. 
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 16/12/2016, 15:08:47 UTC

I'm guessing making up the numbers for the Balance Sheet was too much of a task for them.


I wonder if they delivered the same numbers to KRS (national registry court). And if KRS verified it and made publicly available. I'm going to check it soon.
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 23/11/2016, 16:12:51 UTC
Not 10000 but minimum of 100,000 euros.

RECYCLIX REVEALS FUTURE STRATEGY . Strategy is simple. They told prospect victims that "the current system will be closed for new registration soon" in order to make them believe that if they will not "invest" soon they will not have such chance in the future.
 
Sixth principle of influence - "perceived scarcity will generate demand" Grin
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 17/11/2016, 22:48:57 UTC
"Recyclix was named the winner of the SES award that is given yearly to the best, most interesting, and most popular stand at Solids Basel."

****

The SES Award winner is chosen according to a combination of the following criteria:

The number of page views of the exhibitor’s online profile
The number of product information items uploaded
The number of visitors who pre-registered using the exhibitor’s personal registration link

(http://www.easyfairs.com/industry_21498/solids-european-series_24066/interested-in-exhibiting_51543/ses-award_53723/)
****

They are pretty smart and have guts. I can imagine that when this ponzi collapse they will not go to jail but would be hired by Goldman Sachs ;-)
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 08/11/2016, 15:52:48 UTC
Everyone that claims that Recyclix is legit does not know basic maths. They offer every idiot on the world that if he invest 1000EUR, in 10 years he will get about 500 mln Euro :-) That is what 14% each 5 week means. And in 20 years every idiot, ups, sorry, investor, would be able to buy whole the world and exclusive rights to explore Mars.
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 01/11/2016, 11:59:09 UTC
s ,

same time i ask the company to send me the product " POLYPROPYLENE" that  i got after a complete cycle and i sell them in my country for more profit ,

also i'm from morocco , Marrakesh city ,


Sent you POLYPROPYLENE  to Morocco?! They can not send any product simply because they are not registered as exporter in Poland/UE. So their POLYPROPYLENE can not pass custom duty procedures. If you claim otherwise just show us B/L.
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Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 28/10/2016, 15:46:03 UTC
Yeah ok .   Are they required by law to post their financials to the public ?  

Yes. And they did not.
They were required to deliver 2015 accounts until July 2016.
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Re: Polish-registered recyclix.com is provably a Ponzi scheme
by
ompul
on 25/10/2016, 09:06:27 UTC
Look at Google Trends ( https://www.google.pl/trends/explore?date=today%2012-m&q=recyclix). They had a peak connected to Open Days and it still goes very well. They have harvest now and frankly it makes no sense they stop paying and scaring away potential victims. I admit that this scheme is very well organized and can last long, even 1-2 years more.
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Re: Polish-registered recyclix.com is provably a Ponzi scheme
by
ompul
on 23/10/2016, 12:00:26 UTC
Member of moneymaker forum pmp87 ( http://www.moneymakergroup.com/Recyclix-Recyclixcom-t493509.html&st=405 )
informs that Recyclix pays selectively and warns about possible identity thieft
https://s17.postimg.org/5px1pafn3/Identity_Theft_Prevention.jpg

pmp87 created mentioned thread more than year ago and all posts were positive. It has changed last days.
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Re: Polish-registered recyclix.com is provably a Ponzi scheme
by
ompul
on 15/10/2016, 22:52:36 UTC
Now payments from Recyclix go via SERGEY YURLOV (Cepгeй Юpлoв) Russian/Latvian that established companies in London (BEPAY, SELPAS) and other in Czech Republic ( EEPAYS, PaySysEU ). Hell of a mess.

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Re: Polish-registered recyclix.com is provably a Ponzi scheme
by
ompul
on 13/10/2016, 20:40:39 UTC
I have to say to thing:

1- There's no information on the net about this SERGEI GUBOLEV so show us them. Anyway, the payments now are being sent from a different provider.
2- Recyclix HAS ALWAYS SAID that it is only a BRAND. They have shares of other factories...then you can't properly ask PLAMIKA about a collaboration between RECYCLIX which is only a brand that combine more businesses and them just because they haven't factories of their propriety and this has been told many times. It would be like asking a wholesaler about a collaboration with a multinational which has the propriety of a single market. The wholesaler directly has businesses with the market and probably doesen't even know about the propriety of the market. Then ask PLAMIKA about the collaboration with one of the 6 factories working with recyclix going this way deeply, you can find the 6 names in more than a place and video. After asking this and getting an answer you will be able to talk about lies, not before.


1. Really? https://www.google.pl/search?q=%D0%93%D0%BE%D0%BB%D1%83%D0%B1%D0%B5%D0%B2+%D0%A1%D0%B5%D1%80%D0%B3%D0%B5%D0%B9+%D0%9A%D0%B5%D0%BB%D1%8C%D1%81%D0%B8%D0%B5%D0%B2%D0%B8%D1%87&oq=%D0%93%D0%BE%D0%BB%D1%83%D0%B1%D0%B5%D0%B2+%D0%A1%D0%B5%D1%80%D0%B3%D0%B5%D0%B9+%D0%9A%D0%B5%D0%BB%D1%8C%D1%81%D0%B8%D0%B5%D0%B2%D0%B8%D1%87

And I do not know any other company in Poland that use accounts of another company in different country and owner of the company comes from yet another country. It is crazy.

2. Oh yeah, Recyclix has a partner, and this partner has a partner which know a person which sister knows a man who has a cousin that eat lunch in McDonald and recycled 2 empty cups, and so on... come on...
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Re: Polish-registered recyclix.com is provably a Ponzi scheme
by
ompul
on 13/10/2016, 07:50:44 UTC
One more Russian in Recyclix business.
Bank transfers from Recyclix comes from company registered (February 2016) in Czech Republic: AGRIBEST ECO, s.r.o..

http://content.screencast.com/users/Plemnik/folders/Jing/media/ffbb7461-f30b-4dad-98dd-7744b93a5df0/2016-10-03_2158.png

Owner of this company is SERGEI GOLUBEV. His address is: Saint Petersburg, Marata 31, Russia

In russian language:

Cepгeй Гoлyбeв ( full name: Гoлyбeв Cepгeй Кeльcиeвич )

address: yлицa Mapaтa дoм 31 квapтиpa 5 , Caнкт-Пeтepбypг

You can search him easily in Google. You will see many results regarding his bankrupcy. By decision of Court his property was sold at auctions.
Does that ring a bell?
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Re: Polish-registered recyclix.com is provably a Ponzi scheme
by
ompul
on 12/10/2016, 10:13:30 UTC

Recyclix are liars.

Quod erat demonstrandum

Scammers down. Nice job Cryptodevil .  Cheesy