Multiverse Dynamic - In the wake of investment fraudsters
Multiverse Dynamic purports to provide investors with the very best opportunities to make equally fast and safe money by buying pre-market stocks. Everything at Multiverse Dynamic is investment fraud. Nothing is traded at Multiverse Dynamic. Everything the investor sees on his screen is fraud. The money has landed right in the pockets of investment scammers. Not a cent has been invested. Can you tell us about such experiences? What can investors do who have been defrauded by Multiverse Dynamic? What help is available in case of investment fraud? How can investors get their money back from dubious providers?
Multiverse Dynamic: statements on multiversedynamic.com are flimsy and dubious!
What must unsuspecting visitors receive on multiversedynamic.com? "We are a financial services company and we do long/short term business with a continuous profit margin where our clients buy the stocks offered for sale at an affordable price and sell them at a profit without being affected by the current market. How does the business work? We are the link between the private individuals and institutional clients, and we bring together major shareholders and end users at some level." By the way, the spelling errors in the text juquoted text area on the website. Not a cent of the investors' money is invested. Everything lands equal in the pockets of the investment cheats. It is not put on in shares or also a time deposit. The exciting question is, who is behind this investment scam?
Multiverse Dynamic: Hidden domain entry!
Of course, the investment scammers don't want you to be able to track them down easily. That is why the website of Multiverse Dynamic does not have a meaningful imprint with the legally required, complete information and the address of the website operators. Also, the domain data of the website multiversedynamic.com do not contain any indication of who once registered the site, but only that the registration took place on July 22, 2022, at NameCheap, Inc. and that the real domain owners - quite expectedly for us - are hiding behind an Icelandic anonymization service called Withheld for Privacy ehf based in Reykjavik. Thus, the statement on the Multiverse Dynamic website that the initiators of this platform "have enjoyed the full trust of customers for years'' is disproved, after all, the website was registered only in mid-2022.
Multiverse Dynamic: Who is behind it?
Investors will not be able to answer this question. The investment scammers disguise their identity perfectly - almost. This is normal because they regularly operate various websites offering fraudulent business models. In the case here, for example, there is increasing evidence that the Steinberg & Cooper platform also belongs to the same group of perpetrators as Multiverse Dynamic, which is discussed here. This is a groundbreaking finding, because Steinberg & Cooper, in turn, seems to belong to a large crime complex we already know about, called HashMap, which caused a stir a long time ago and with which we are very familiar.
Multiverse Dynamic: Who is the operator?
There are only sparse details about this on Multiverse Dynamic's website. In addition to the obligatory support e-mail address, the potential investor is given the contact telephone number +447741979946 with a British country code, which does not allow any conclusions to be drawn about the operators of the platform. The address is 65 Cranbrook Rd, Cranbrook, Ilford IG1 4PG in the United Kingdom can we with the search for the platform responsible persons confidently neglect, because this one looks there in vain, with no trace of them? Why the small print of Multiverse Dynamic suddenly mentions an Interactive Brokers Group, again and again, is not clear to us at the moment, we will initiate further investigations.
Multiverse Dynamic: International searches
The worldwide search for Multiverse Dynamic in the relevant registers leads to one result. It can be found in the commercial register of the United Kingdom under company number 10978047. The entry was made on 22/09/2017 and a Bulgarian born in 1979 named Dorin Constantin Cret was registered as a director, who is also a director of a company named AMA Homecare in Rickmansworth, England. With our research tools, our Investigations Team has succeeded in tracking down investment fraudsters. However, we will not only focus our investigations on the above-mentioned managing director of Multiverse Dynamic. Because: Multiverse Dynamic is part of a much larger rip-off construct, whose backers are very well-known to us.
Multiverse Dynamic: Scheme of the investment fraud
Investment fraud runs regularly after always the same pattern: Investors enter with a small sum - usually, 250 euros -, and experience fast, how this amount increases, so that they are ready to "invest" ever higher sums. The quarrels start, as soon as an investor would like to have its money paid out, because now flimsily first once taxes, commissions, fees or anything else must be paid. Many investors are much too slow to realize that they have fallen for investment scammers who never intended to pay out the money again.
Multiverse Dynamic: What help is available for investment fraud?
Many affected investors ask themselves what to do in case of investment fraud, since a criminal complaint hardly makes sense, because criminal complaints serve primarily the prosecution, but not the recovery of the money. What kind of help is available in cases of investment fraud and how do affect investors get their money back? A lawyer specializing in investment fraud knows how to follow the traces of the money, because as it was said in the past, the money is not gone, but only somewhere else. Today it can be added: It's tricky, but with the right tools, it's possible to systematically track money digitally - even if it was deposited with Bitcoin via a crypto exchanger.
RESCH Attorneys at Law - experience in investor protection since 1986.
If you have been a victim of Multiverse Dynamic and want to know if and how you can get your money back, call +44 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.
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