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Antares- Scam Review

0

Alex Richter, who represents Antares Commerce, is a Russian citizen named Alexey Mikhailovich Zhirovkin.

Again in Could, Antares Commerce and its subsidiary Alcore Commerce fully failed.

Authorities within the Dominican Republic proceed to supply Zhirovkin with safety although the variety of victims undoubtedly numbers within the lots of of hundreds of thousands.

Zhirovkin was beforehand talked about as a sought-after Russian fugitive by BehindMLM.

Zhirovkin and his spouse fled Russia in 2012 after being sought on theft-related accusations. Since then, he has resided there.

Uncertainty surrounds Zhirovkin’s acquisition of long-term residency within the Dominican Republic.

In 2020, Antares Commerce first appeared. A easy MLM crypto Ponzi scheme primarily based on AND Ponzi factors was concerned.

When the preliminary model of Antares Commerce failed in August 2021, Zhirovkin was inspired to restart the con as Alcor Commerce.

With an ANTD token and a 200,000% ROI, the Ponzi enterprise mannequin is used this time.

As much as February 2022, Alcor Commerce was lively. After it failed, Richter relaunched as “Antares Commerce 2.0.”

In Could, when Antares Commerce 2.0 began to crumble, Zhirovkin made an unsuccessful try to restart Alcor Commerce.

The legislation of declining returns had ultimately taken impact, which was unlucky for Zhirovkin. In Could 2022, we predicted that Antares Commerce 2.0 would fail and Alcor Commerce would relaunch.

After realizing he’d extracted all the cash he may from buyers, Zhirovkin redirected his consideration to urgent investor issues with authorities.

So as to obtain this, he used the rest of Could and June to gaslight Antares and Alcor victims by posting false updates on YouTube.

Zhirovkin had already began his representational profession by this level and was primarily based in Mexico.

Following the failure of Antares Commerce 2.0 and Alcor Commerce in Could 2022, Richter started disseminating details about a advertising and marketing occasion in Dubai.

Supposed audio system included Mike Tyson and Jordan Belfort. The occasion, which might ordinarily happen in Dubai, was predicted to be Zhirovkin’s final exit swindle.

The unique date for the Dubai occasion was June 1. As June 1st approached, Zhirovkin modified the date to July fifteenth.

Ultimately, neither the occasion nor Zhirovkin’s departure from the Dominican Republic passed off.

On June 24, Zhirovkin issued the next replace below the alias Alex Richter:

Richter reassured buyers within the video that there was “completely no cause to fret.”

I am good. Every part is fantastic, and Antares is creating shortly.

We’ve discovered that Zhirovkin was approached by a bunch of victims within the Dominican Republic both in June or July.

Because of how poorly this assembly went, Richter sued his victims for “violence and threats.”

On September twenty sixth, a listening to will probably be held on this case in a courtroom in Higuey.

About 40 minutes away, at a personal gated residence in Cocotal, Zhirovkin and his spouse reside.

To this point, Dominican Republic authorities haven’t taken any motion in opposition to Zhirovkin although he publicly ran a Ponzi scheme with an estimated worth of lots of of hundreds of thousands of {dollars}.

He resides brazenly within the Dominican Republic and has a residency allow for it.

The authorities within the Dominican Republic have protected MLM scammers apart from Zhirovkin.

The Dominican citizen Huascar Lopez is in command of the notorious CashFX Group Ponzi scheme.

The investor losses at CashFX Group are estimated to be within the billions, doubtless dwarfing Antares Commerce in dimension.

Authorities within the Dominican Republic have lengthy ignored CashFX Group’s monetary crimes.

The Superintendent of Banks did not concern a CashFX Group fraud discover till November 20, 2021, the identical month during which CashFX Group failed.

Lopez left the Dominican Republic quickly after.

At first, Lopez’s disappearance was defined away as a trip in Europe. For months, nobody has seen or heard from him.

The Superintendency of the Securities Market, or SIMV, oversees the regulation of securities within the Dominican Republic.

Gabriel Castro Gonzales has been serving because the director of SIMV since 2012. (proper).

Regardless of our incapability to answer, we proceed to obtain pleas for help from Antares Commerce and Alcor Commerce victims.

Though BehindMLM makes each effort to establish and monitor MLM-related fraud, we’re in the end not a regulator.

If you happen to misplaced cash with Antares Commerce, Alcore Commerce, and even CashFX Group and wish to know why the Dominican Republic has not acted and has continued to show a blind eye to MLM-related securities fraud, contact data could be discovered within the web site footer of SIMV.

Jose Ernesto Baez, director of SIMV’s Division of Safety and Schooling for Traders, is one other particular person value mentioning.

Baez manages a reasonably lively SIMV official Twitter account.

Presently, SimilarWeb measures will increase in French guests to the web sites of Antares Commerce and Alcore Commerce (49% and 52% of whole web site site visitors, respectively).

This suggests that recent victims are nonetheless being wanted although each Ponzi schemes have failed and withdrawals are now not attainable.

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