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Финансовая пирамида и мошенничество Questra Holdings Inc (questra.es) отзывы и анализ |
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Финансовая пирамида и мошенничество Questra Holdings Inc (questra.es) отзывы и анализ

May 5, 2017

Материал взял с источника: Web.archive.org информация актуальна на 2015-2016 годы, до изменений в афере.

Финансовая пирамида и мошенничество Questra Holdings Inc (questra.es) отзывы и анализ: По обыкновению, вводная часть:

Questra Holdings Inc (questra.es) по всем отзывам и даже поверхностной оценке – является самой стандартной финансовой пирамидой, без попытки что-то доказать. По очевидной причине – не заметить в предложении аферу (читай мошенничество) труда не составит, но с учетом того что Questra Holdings Inc (questra.es) создали именно жители Украины и наглым образом раскручивают её тоже в Украине, России, ЕС – пройти мимо такой наглости и циничности, мы не могли. Итак, анализ будет построен из 2-х частей, первая часть – непосредственный анализ финансовой пирамиды, вторая часть – непосредственно информация о создателях этой украинской аферы и их заслуги в прошлом. Честно? А как же.

1) Начнем с самого начала, Questra Holdings Inc (questra.es) компания с Испании или Украины? С учетом, что после создания и запуска аферы Questra Holdings Inc (questra.es) (грубо лето 2015 года), информация о том что первоначально компания называлась SFG Group и работает то с 2003 года, то с 2013 года – не подтверждена ничем, то есть официально можно считать ложью и обманом. Регистрация Questra Holdings Inc не находится в Испании, а следуя документам (скриншот ниже) регистрация в самом простом и народном оффшоре – Британские виргинские острова, под номером регистрации 1769610. У данных оффшоров (как и у многих) все стандартное: номинальные владельцы, нет уставного капитала, нет бухгалтерской отчетности, регуляции, контроля: Документы, "договор" который приходит с Испании, это подтверждает – везде реквизиты оффшора:   На этом юридическая часть – и заканчивается. Questra Holdings Inc не имеет регистрации в Испании, и не является Представительством Questra Holdings Inc BVI в Испании, по причине отсутствия вообще каких-либо документов. Банковский счет аферы Questra Holdings Inc тоже не находится в Испании, а находится в ещё одном оффшоре (Кипр), куда в 99% деньги вообще не попадают. Счет открывается за пару дней, стоимость счета 450 долларов США, требований даже минимальных нет, информацию о владельце можно получить только по решению суда Кипра (смеемся и машем ручкой):

Bank: Bank of Cyprus Bank address: 121-123 Arch. Makariou III Ave, 3021 Limassol SWIFT CODE: BCYPCY2N IBAN: CY53 0020 0195 0000 3570 2022 5330 Reference: Payment according customer agreement with Questra Holdings Inc ID: (INVOICE NO)

Вторые реквизиты – с ними все ясно, стандартные реквизиты для Интернет финансовых пирамид, без вариантов. Чей счет, движение средств проверить невозможно, естественно ни одна полноценная компания с подобными финансовыми инструментами никогда играться не будет, а тем более в ЕС. Создан счет 10.03.2015 – тоже показывает примерную дату планирования и создания аферы, никак не 2003-2013 год, ВебАрхив в помощь. Perfect Money E7165112 (Questra Holdings) Account type: Верифицирован, 427.9 Trust Score point(s) – на момент старта Единственное, где украинские аферисты дали маху (в попытке показать крупный Trust Score счета, это указание страны владельца счета), который проверяется на бирже кредитов Perfect Money, E7165112 принадлежит стране Украина. То есть владелец счета, в профиле указал Украина, но никак не Испания и Perfect Money эти данные проверила и подтвердила. Так же, одному из организаторов этой аферы – Константин Мамчур, в рамках одного из конкурсов приходит смартфон, и увы не из Испании, а из … Киева. После упоминания этого, идет попытка оправдать посылку мол купили в стране проживания, но на телефоне стоит гравировка  Questra Holdings – что подобную "легенду" отметает как таковую (ТТН накладная за номером 59000129761402):    В посетителях аферы Questra Holdings Inc тоже нет Испанцев, даже близко – все понимают почему, данные с Alexa.Com:

2) Офис финансовой пирамиды Questra Holdings Inc – Адрес: Av. Doctor Pedro Guillen, 5. 30100 Murcia. Spain (Рабочие часы – Lunes-Viernes de 9:00 a 17:00. Sbado-Domingo: Cerrado). Офис не является гарантией деятельности, и тем более не является гарантией выполнений своих финансовых обязательств. Инвесторы заключают договор с неизвестным физ.лицом, которое якобы действует от лица оффшора Questra Holdings Inc, все свои права обманутая сторона может доказывать в суде Британских Виргинских Островов, даже не в суде Испании. Шансы на суды, как шансы на возврат денег – полностью нулевые. По офису: Обман с регистрацией компании, в 2013 году их не было, документы получены в 2016 году, как и сделан сайт. Более того Questra Holdings Inc никогда не имела лицензии Великобритании или иные лицензии на территории Великобритании от частных или государственных регуляторов тех или иных рынков (деятельности). Обман. По ссылке (см. здесь) даже доступны видео реального похода в офис. Однозначно можно сказать, что офис явно не для инвесторов, а исключительно для рассылки писем (договоров), никакой деятельности не ведет, изредка сгоняют сотрудников для видео-фото экспозиций. Сколько там сотрудников – неизвестно, чем они занимаются неизвестно – реальный график работы и загруженности неизвестен. Красивая легенда, не более того.

3) Во втором пункте, заикнулись о деятельности мошенничества Questra Holdings Inc, она тоже разная, сначала это была коллекторская, очень бы хотелось посмотреть как оффшорная компания покупает и продает какие-то долги на европейском (!) рынке, но увы не судьба: Совсем недавно, профиль Questra Holdings Inc чуток изменился, так как коллекторская деятельность легко проверяется в ЕС и Испания этому не исключение, теперь они: Информация о коллекторном бизнесе, уже отсутствует на сайте, а как же 10 лет успешной коллекторской деятельности?

Обман. Важно отметить: Что ни одна из "легенд деятельности" никаким образом не подтверждена, а написать можно все что угодно. Но учитывая % какие выплачивает Квестра, можно четко и достоверно сказать – деятельностью не пахнет. Она не приносит по 5-7% в неделю, плюс расходы на содержание офисов, комиссионные, налоги, комиссии на выплаты, ввод/вывод средств с тех же Perfect Money, громадную МЛМ-партнерку. Чтобы давать подобные % прибыли, Questra Holdings Inc должна минимум продавать героин в Испании, но об этом официальные источники умалчивают, надеюсь Испанские власти и этот момент проверят.

4) Немного оценим информацию с официального сайта украинской аферы Questra Holdings Inc и перейдем ко второй части обзора. Итак: На ходу переоделись, обсуждали выше. Подтверждение деятельности отсутствует. С 2015 года прошел 1 неполный год, но никак не 7-10-12 лет. Обман.    Интересно, а встретиться и проверить эти картинки можно, или как обычно – фотошоп и обман? Уверен, что второе. Но если даже и первое, эти люди перед Вами ответственность не несут, перед Вами ответственность несет оффшорная компания Questra Holdings Inc с BVI островов, без капитала, без уставного фонда и с громадным вагоном вранья. С липовыми .pdf "финансовыми отчетами" для рекламы. Как и вымышленные управляющие компании Questra Holdings Inc. Абсолютно не сложно работать вымышленному персонажу с 2012 года, хотя Questra Holdings Inc работает с 2015. Но как звучит то?! Интересно, пенсионеры Украины доходят до этих страниц, или только "Регистрация" и "Личный кабинет"? Ни одного договора, ни одного документа, ни одного контакта или актива в Questra Holdings Inc и так называемой "Страховом фонде". Слова и обман. "На вас работают 25 профессиональных управляющих" – подтверждений нет, обман. "Управляющие сами заключают договора и проводят все сделки" – подтверждений нет, обман. "За 2015 год наши инвесторы получили прибыль в 231 140 899 euro" – Да, за 5 месяцев 2015 года вымышленные инвесторы, могли получить вымышленной прибыли и на 2 млрд евро, аудитов и подтверждений этого нет, как и бухгалтерии или налоговых пометок (оффшор, детка). "Мы официально работаем с клиентами по всему миру" – да, только на обратной стороне работы с клиентами, липовая деятельность и договор с оффшорной (стоимостью 1000-2000 долларов США) компанией, без активов и средств для покрытия всех финансовых обязательств. "Свой бизнес вы отслеживаете в своем личном кабинете, не выходя из дома" – участие в мошенничестве и афере от МММ-щиков Украине, сложно назвать бизнесом, даже с натяжкой. От А до Я – неподтвержденная информация, в случае с финансовыми пирамидами "легенда", в нашем случае

Обман. Questra Holdings Inc (questra.es) вот такие документы высылали с липового адреса, который потом закрыли:

Афера в Испании и Кабо-Верде от организаторов мошенничества Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es). Старая questra.es (Questra Holdings Inc): Разумнее всего, начать изучения людей, вокруг этой аферы начиная с сотрудников, все помнят презентационный видео-ролик, который был сделан сотрудниками Questra Holdings Inc (Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es)) с целью доказать наличие "офиса-бизнеса" компании, изучая ролик, мы фиксируем некоторые лица:

Перед нами Екатерина Левицкая, Евгений (который снимает ролик) это супруг Екатерины (Евгений Дудка):

Все фотографии сохранены, как и данные по родственникам и друзьям в Испании, и в Украине (России). Скорее всего нанятые люди для видео роликов, работы в офисе – составление договоров, отправки корреспонденции. Информации много, часть ещё проверяются по этим и другим сотрудникам, материал будет дополнен:

Старая questra.es (Questra Holdings Inc) – как мошенники выставили вымышленных директоров компании:

Исполнительный директор (Neil Ploegsma), финансовый директор (Barry Smith) и директор по маркетингу (Alex Wolf) вообще не имели отношение к афере questra.es (Questra Holdings Inc) а их имена и фотографии были просто использованы, у последнего Alex Wolf фотографию взяли из профиля Linkedin человека зовут Sufian Asfour и он из Иордании, а не Испании и никакого отношения к Questra Holdings Inc естественно не имел.

Очередной прокол: Questra World, Atlantic Global Asset Management, AGAM (questraworld.es, atlanticgam.es) с инвестициями в действующую компанию:

Выводы из расследования: – указанная компания на 100% является финансовой аферой (пирамидой) – прием средств через сомнительную ЭПС (Perfect Money) и наличная форма расчета в офисах организаторов – инвесторам предлагают завышенную доходность 5-7% в неделю, доходность ничем не подтверждается – громадная многоуровневая реферальная система – отсутствие лицензий, разрешений для подобной работы на территории СНГ. Компания не имеет статуса международного фонда, хотя позиционирует себя именно так. Нарушение ГК РФ по части инвестиционной деятельности между физ.лица и юр. лицами – раскрутка проекта на сомнительных ресурсах, проектах где работают финансовые пирамиды – симбиоз структуру между МММ и МЛМ обманом – незаконная деятельность на территории СНГ, Украины, России, Казахстана и ЕС – достоверно известно, что к компании имеют отношения мошенники всех рангов и МММ-щики – обман по части прошлого компании, срока жизни и деятельности – использование для договоров оффшорную компанию без уставного фонда и активов, отсутствие реальных гарантий для инвесторов, – отсутствие инструментов для законной деятельности с капиталом (лицензии, регуляторов, аудитов), непрозрачная работа с финансами используя "легенды" – псевдодеятельность под видом коллекторной деятельности (и деятельности в секторе IPO) – незаконная частная деятельность, отмывание капиталов добытых незаконным путем, уход от налогов на территории УкраиныРоссии, Казахстана и всего ЕС. На базисе расследования и выводов Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es являются финансовой пирамидой и мошенничеством.

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