Monethera Scam Warning – One Scam After Another In Europe P2P

Monetherea Buy Back Guarantee Scam Monethera Scam Warning One Scam After Another In Europe P2P
Monetherea Buy Back Guarantee Scam Monethera Scam Warning One Scam After Another In Europe P2P

European P2P Lending platforms are at high risk at the moment and will survive only the best ones. Thank god that we have skipped the last scam P2P Lending sites Envestio, Kuetzal and now under the question is Monethera Possible Scam Warning. Yes, we have skipped all these last scam platforms reviews Envestio and Kuetzal because of trust issue to these companies and now we have received in email Reveal Monethera’s repayment guarantee offered by Hong Kong company is already DISSOLVED. The only hope at the moment is that we will not need to write such kind of article about any of our reviewed P2P Crowdlending websites. I wish I was wrong. I hate having to write another negative post about peer to peer investing in future and we are waiting for regulations in Estonia and Latvia as soon as possible because as we know, Lithuanian P2P Lending websites already are regulated and licensed by Lithuanian Central Bank.

Thank you Paul Chu, Hong Kong investor, blog owner from http://passiveincomehk.com/ who reached us to publish this article.

I’m a Hong Kong investor, blog owner from http://passiveincomehk.com/.

I find out that there is a huge concern since the collapse of both Kuetzal and Envestio – people start to pay attention in these P2P platforms (I also invested in Envestio, it is so sad that things happen.)

And I start to think we should be more cautious. I know there some bloggers like you guys keep doing it and I want to put in some effort also.

Let’s cut the crap and see what I have discovered – I tried to register in Monethera before but I’m a foreigner so I can’t open an account.

And today I read a post on www.p2pinvesting.eu, there is a Hong Kong company called RICHLY PACIFIC INTERNATIONAL LIMITED offering repayment guarantee for Monethera. And I go to take look at this company, first I go to Integrated Companies Registry Information System (ICRIS) to check the company status since this website is official, established by Companies Registry, which under Hong Kong government so the information in ICRIS is up-to-date, accurate and under Laws of Hong Kong.

Then I was in shock for what I found – the company RICHLY PACIFIC INTERNATIONAL LIMITED already dissolved! You can view my screenshots in the attachment.

We will reach out in the possible ways to get more information on that and will update this article to keep our European readers up to date.

We will do our best to make you clear regarding Monethera: how they can agree to a company that already dissolved on 07/12/2018 to offering a guarantee of repayment?

Monethera Scam Warning Red Flags of P2P Lending Europe

Monetherea Buy Back Guarantee Scam Monethera Scam Warning One Scam After Another In Europe P2P
Monetherea Buy Back Guarantee Scam Monethera Scam Warning One Scam After Another In Europe P2P

And I go to take look at this company, first I go to Integrated Companies Registry Information System (ICRIS) ( https://www.icris.cr.gov.hk/csci/ ) to check the company status since this website is official, established by Companies Registry, which under Hong Kong government. ( https://www.cr.gov.hk/en/home/index.htm ) so the information in ICRIS is up-to-date, accurate and under Laws of Hong Kong ( https://www.cr.gov.hk/en/compliance/obligations.htm ).

Then I was in shock for what I found – the company RICHLY PACIFIC INTERNATIONAL LIMITED already dissolved!

Monethera Scam Warning One Scam After Another In Europe P2P
Monethera Scam Warning One Scam After Another In Europe P2P
Monethera Scam Warning One Scam After Another In Europe P2P 2
Monethera Scam Warning One Scam After Another In Europe P2P 2

Reveal Monethera’s repayment guarantee offered by Hong Kong company is already DISSOLVED

How to check it:

  1. Go to http://icris.cr.gov.hk/csci/
  2. Click Unregistered User, the purple button
  3. It will pop up a window, tick the first checkbox and click “Accept Submit & Login”
  4. Click Search, click Company Name
How To Check Monethera
How To Check Monethera

After that, you can type the company name and search. All companies (no matter private or limited) can check out here.

You will find out that the company RICHLY PACIFIC INTERNATIONAL LIMITED already dissolved on 07-12-2018, and it is dissolved by Striking Off, after googling it, the words Striking Off mean there have been no annual audits for several years and forces shut down by authorities.

Is the Monethera Buyback guarantee bullshit? I guess that Yes. And there the role is played by greed promoters and investors. If just investigate a platform that offers 20 % + returns on euros with a guarantee and massive kickbacks to MLM-promoters, because bloggers receive 2.5% Affiliate Commission. Does not sound legit. After these last scam warning, please guys, be more cautious, skip TO GOD TO BE TRUE investment projects.

Updated 24.01.2020 16:37 GMT+2 – Monethera is registered in a way as if they provide some cryptocurrency service. No employees. No taxable turnover. There must be some other shell companies involved.

Monethera Another Scam Warning
Monethera Another Scam Warning

Updated 24.01.2020 16:41 GMT+2 – If you look at this ongoing investment SIA “IC Trading” Tier 1 (Tier 2 also 300K) raising 300K then red flags should pop up all over the place.
I cannot find any website or any other representation on the internet.
Until Dec 20th. 2018 the company was called SIA “INTERNETCREDIT”
Then changes name to SIA “IC Trading”
They claim it has been dealing with Hydrocarbon-based products for 20 years and nothing to find on the web. Odd that a company called SIA “INTERNETCREDIT” is dealing with Hydrocarbon-based products.
Activity in the company is very low.
In my point of view, red flags all over the place. https://www.monethera.com/projects/30

Is Monethera is a primitive Ponzi scheme, run by nobodies. Very similar to Kuetzal and Envestio?

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