$VRA $PLRL A broader view insight on the
@verasitytech scam led by
@rjmark_verasity Alekshova Svetlana
@ceoverasity @block_writer and other misc staff.
The project was a deliberatel scam from the start created by
@rjmark_verasity, we suspect that
@rjmark_verasity is a white collar criminal who got hired to run this fraud by a criminal syndicate as the rest of the members are ukranian and it seems very sus.
From the get go this was intentional fraud
@rjmark_verasity and Alekshova svetlana funneled money into their real estate business venture which was probably just to hide, or wash the money they stole they do however still own real estate.
Alekshova was interviewed and she's mad that she's connected to this but can't sue because she will have to actually tell authorities where her money came from which she cant she stole them from Verasity investors.
At some point
@rjmark_verasity and alekshova got tired and cashed out the last and we dont actually know how or what deal was made with the new CEO
@ceoverasity
But they continued the intentional fraud now the policy says Verasity is not an investment but by default them launching tokens and multiple and marketing it makes it an investment in most regions so the policy is overwritten in a court of law.
It says the team can do whatever they please with the token minting, and such but within certain guidelines that give investors a heads up ahead of changes which was neglected because it was fraud.
THe fraud lies in the fact that the team mislead, and misrepresented the circulating supply which was supposed to be 9,6B, it was in actuality 98B and growing as the team was minting and selling tokens cashing out multiple millions.
Just after christmas and just before the new year last year the team decided to pull the plug and delete everything that could incriminate them "CYA Cover your ass" but most of it we investors got screenshot such as the display of the CS which said 9,6B on their website etc.
They did quarterly burns hyping it up as if they didn't already know the burns were useless as they kept minting more tokens, if that isn't some evil fraud stuff I dont know what is.
On-chain you can see them minting new tokens and selling them for USDT.
They continued to mislead people such as tokens would never enter exchanges, and this and that which was posted by
@block_writer Another fraudster who at the time was there market director.
Few days after the full nuke and the rug was pulled for good the older ceo
@rjmark_verasity wrote on his X bio that he was retired at X date, as another fraudulent attempt to avoid legal action its hillarious.
Again they deleted everything and the CEO kept distancing himself moving his position as CEO to veraviews and both companies were dissolved without any notice at all.
They finally got their ad exchange up in dubai which had the domain:
Nadex.ae but it seems to have been down for a while now most likely because we keep calling it out and they dont want a bad rep for it, but that was setup days after the whole rug happend so obviously they make money off the ad exchange which was supposed to be the investors benefit for believing and investing in Verasity.
Every single step these people have made just screamed fraudulent, no proper legit team would delete things, mislead, misrepresent, not give any notice, not distance themselves, the step they took were so cringe.
And somehow they think their policy and terms cast away all liability when it dont. If
nadex.ae continue to stay down the fraudsters have most likely undergone a namechange.
@ceoverasity This man is wanted by a lot of investors, he could be in switzerland or Dubai.