BG Wealth Sharing MLM Scam Promoters are reporting that Police have started knocking on their doors. One person claims they even seized their phone:
Getting investigated because of the DSJ crypto scam
Victim of a scam
I’m getting investigated because of DSJ Exchange.
For anyone interested in investing into DSJ and BG Wealth Group, stay away! I had cyber crime police at my door 7 am today. I didn’t know that I was participating in a scam. I was recruited by a close friend. I was naive and just believed what they said. They showed me withdrawals to their banks and I fell for it. I feel so stupid.
Now the entire community is being investigated because a lot of people got recruited. My phone got taken, and they’re now looking into the Maharlika Group chat and BG group chat in bonchat.
Please don’t fall for this scam. I was stupid and didn’t check online first.
I don’t know how this person can claim they didn’t know they were promoting a scam.
Police Building A Case on this person and others.
Once they get enough evidence that these people have been actively promoting the BG Wealth Sharing scam, they may start issuing charges and will have to go to court.
If anyone gets convicted in Canada for promoting an unregistered Securities offering, they could go to jail.
How Did Cops find out?
Members Ratting Out Other Promoters:
Once other scam promoters have been squeezed by Police, they start to rat other accomplices out.
Large Philippines Scam Network moving through Alberta:
Filipinos are known as good people and hard workers in Canada but I have found in my experience of reviewing mlm crypto ponzi schemes for the past 9 years, that many of them like these things.
PGI Global (A Past Crypto Investment Scam) Founder – RV Palafox has been sentenced to 20 years in prison after being investigated by the FBI and IRS in the USA:
Here are the red flags:
1- Fraud Warnings:
So far BG Wealth Sharing Investment Group has received investor fraud warning alerts from: BC, Alberta, UK, New Zealand, Australia. Bank of Tonga and a Cease and Desist order by SEC / Philippines.
2- Fake Professor (never attended Oxford Brooks University according to them):
3- Unsustainable Returns: They claim that you can put in $300 and see it turn into over $300K in 18 months.
4- Not registered with any Securities Regulator:
It clearly says above that they are NOT Registered with the SEC in the US.
5- Fake Trading Signals:
No traders can win 100% of the time.
Once they squeeze every last dollar out of this thing, it will collapse and leave the majority of passive investment crypto currency enthusiasts in deep losses.
Report BG Wealth Sharing Fraud in Canada here:
https://reportcyberandfraud.canada.ca
-Rory Singh
Content Creator & Reviewer (EX Canadian Truck Driver)
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