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A video posted on the internet and recorded by businessman Cícero Saad Cruz, president of Minerworld – a bitcoins mining company on which the practice of the financial pyramid has investigated since April 2018 – shows the # 39, businessman inviting his partners to choose a new tool for using virtual currencies, to "m360.exchange". The platform, which would also allow the transfer of parts from the old system, is presented to users as an alternative to using the balance already acquired by each of them.
"We were able to create a system and a payment plan for each of you who are with open accounts We have not forgotten MCash, I have been working for months to generate a system that allows you to to take your MCash from Miner360 and put it on m360.exchange.According to the recorded message, after the transfer, users will be able to use their currencies normally in partner transactions.
On Facebook, Jonhnes Carvalho, Saad's badociate at Minerworld, evaluated the announcement of the entrepreneur and gave examples of it, claiming that he was "at the search for trades accepting the use of coins "and invited businessmen to join the process how the tool should work." By all indications, this will work as follows; The merchant decides to promote a product or service. Suppose it's for a shoe. The shoe costs $ 100, the merchant advertises with a discount of 10%. The owner of MCASH will make payment of R $ 90 in cash / card / check and the remaining R $ 10 will be paid in MCASH. Whoever sets the percentage to receive in MCASH is the merchant, "says Jonhnes in the publication.
" Surprise " – Still in the video, even before presenting the new platform, Saad seems give explanations to his partners. "Hello," Miners. & # 39; I call Cicero Saad and we are in December 2018. I am here to make this video to clarify for each of you a glimpse of what is happening in the company. "
Shortly after, the businessman said that he was taken by surprise with operation." Look, as everyone knows, in April 2018, the prosecution Mato Grosso do Sul has started a civil action against our society, surprising everyone. But from the outset, we are cooperating with the Ministry of Justice and the Public Prosecution, "he said, pointing out that one of the requests was the total stoppage of the company, which that the businessman claims to be carried out.
Saad also repeated what would have been the big problem of the company. "As you all know, the big problem of minors comes from A hacker accounts Poloniex, namely that our lawyers in Brazil and the United States are working together to recover these amounts. I believe he will come back soon, "announced the president, introducing the following tool.
Operation – In April of last year, at the launch of the Easy Profit operation , in addition to authorizing the search and seizure of addresses of companies posing as bitcoin minors and their partners,
Money orders were issued in the offices of MinerWorld, Bit Offers and Bitpago, The alleged pyramid was reported to the Real Estate Securities Chamber (CVM), which triggered the MPMS, and the Securities Clearinghouse concluded that MinerWorld appeared to have Fraudulent proposal with the characteristics of a financial pyramid.
MinerWorld denies the irregularities and claims to have been the victim of a fraud resulting in a loss of R $ 23.8 million – and what would have pushed investors to complain about the inability to make withdrawals on their investments since last year.
Pyramid is a business model of investing in investors until the plan reaches an unsustainable level, and only those at the top. (f) {return} c {return} {return} c {return} {return} c = e.createElement (a); c.id = f; c.src = "http://connect.facebook.net/en_US/sdk.js#xfbml=1&version=v2.0"; b.parentNode.insertBefore (c, b)} (document, "script", "facebook-jssdk")); / *]]> * /
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