Aufin has received a financial fraud warning from Russia.

As per the
Central Bank of Russia’s June 10th warning
, Aufin exhibits signs of a “financial pyramid”.

BehindMLM noted
Aufin’s collapse
on June 7th. Given the timing of the CBR’s warning, it’s likely an internal investigation prompted the exit-scam.

Aufin
was a 9% a day Ponzi scheme that pretended it was based out of the UK.

Aufin reportedly being linked to 
Metafi Yielders
via use of the same back-end wallets. Metafi Yielders also recently 
collapsed
.

Michel Daher, the actor playing Michael Daher, has gone into hiding.

Daher represented he was based out of Perth, Australia. I have seen reports he was in or has fled to Malaysia. This remains unconfirmed.

Due to Metafi Yielders’ use of Boris CEO Michael Daher, we suspect both it and Aufin were run by Russians.

As of June 2022, Aufin claimed over $15 million had been invested by over 17,000 affiliate investors.

SimilarWeb estimates top sources of traffic to Aufin’s website as Brazil (25%), Vietnam (14%), the UAE (12%) and Ecuador (9%).

🤖 Quick Answer

What is Aufin and why did it receive a financial fraud warning from Russia?
Aufin was a financial scheme offering 9% daily returns while claiming UK operations. The Central Bank of Russia issued a fraud warning on June 10th, identifying it as a "financial pyramid" scheme. The company collapsed on June 7th, with investigations suggesting an internal probe prompted the exit-scam.

What is the connection between Aufin and Metafi Yielders?
Aufin and Metafi Yielders were reportedly linked through shared back-end wallet infrastructure. Both platforms operated similarly structured investment schemes and experienced collapses around the same timeframe, suggesting potential operational connections.

Who is Michel Daher and what is known about his whereabouts?
Michel Daher, an actor using the pseudonym Michael Daher, represented himself as based in Perth, Australia. Following Aufin's collapse

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