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Ageeon initiates “Premium account” recovery exit-scam

The Ponzi scheme’s perpetrators have launched a recovery exit scam in response to Ageeon’s failure on December 17.

Ageeon said on December 26, 2024, that withdrawals will continue to be prohibited (investors are being reassured of “delayed withdrawals”).

A day after, Ageeon also started a recovery escape scam for “Premium Accounts.”

Ageeon misled investors about MiCA rather than being truthful about operating a Ponzi scheme that had failed.

Fraudulent multilevel marketing investment schemes are unrelated to the new European regulation known as MiCA. However, Ageeon asserted it

Had to modify legal and technological procedures in order to comply with the new requirements.

Withdrawals may be delayed until the platform’s systems are upgraded.

Ageeon affiliate investors have to pay a charge in order to access Premium Accounts:

  • To be allowed to withdraw up to $10 every day, you must pay $100.

 

  • To be allowed to withdraw up to $100 every day, you must pay $1000.

 

  • For authorisation to withdraw up to $500 each day, pay $5000.

 

  • To be allowed to withdraw up to $1000 every day, you must pay $10,000.

 

  • To get authorisation to withdraw up to $5,000 each day, you must pay $50,000.

 

  • To get authorisation to withdraw up to $10,000 each day, you must pay $100,000.

 

  • For unlimited withdrawals, pay $250,000.

 

It goes without saying that Ageeon’s Premium Account calculations will be manipulated, making any money deposited in the company worthless. Any more fees paid will lead to further losses.

Ageeon was a Dubai-affiliated MLM cryptocurrency trading scam.

We can link the following scammers to the plan: Boris CEO “Mark Watson”

Additionally, Rogelio Soto Acuna from Mexico:

The overall losses incurred by Ageeon investors since the scam’s demise are unclear.

According to SimilarWeb, the major sources of the Ageeon website as of November 2024 were Germany (8%), China (7%), the Czech Republic (9%), Italy (39%), and Vietnam (20%).

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