A visit to Genesis Investment’s website reveals a generic fintech website. Generic marketing waffle with “algorithmic trading solutions”, you get the idea.

Oddly enough though when signing up as a Genesis Investment affiliate though, a familiar logo pops up.

MabCredit
was another generic fintech website Ponzi scheme that launched sometime between 2021 and 2022.

Following regulatory fraud warnings from 
the Netherlands
, 
Belgium
and 
Australia
, MabCredit
collapsed
earlier this month.

At the time of its collapse MabCredit rolled out a “DAPP Network” exit-scam. The ruse was onboarding accounts onto a fictional network while MabCredit’s admins finalized stealing invested funds.

Genesis Investments operates from the domain “invest-genecis.pro”, privately registered on February 7th, 2024. From this date we can ascertain MabCredit’s eventual exit-scam was planned.

Genesis Investment’s Ponzi ruse offered is more of the same, passive returns offered through vague representations of bot trading. Oh and 75% of generated returns must be reinvested.

On the MLM side of things we have Genesis Investment’s paying referral commissions down three levels of recruitment:

At the time of its collapse, the majority of MabCredit website traffic originated from Canada (46%), the Netherlands (41%) and Denmark (13%).

So far it seems only Dutch victims have migrated to Genesis Investment. SimilarWeb tracked 100% of Genesis Investment’s website traffic from the Netherlands for May 2024.

This was the month MabCredit collapsed though. If you want a more accurate picture of where the suckers getting double scammed are from, look up Genesis Investment’s stats on SimilarWeb next month.

In any event, as MabCredit’s victims have learned, MLM Ponzi schemes collapse without notice. Reboot scams don’t last as long as their predecessors, so expect Genesis Investment to abruptly collapse over the next few weeks/months.

🤖 Quick Answer

What is the connection between MabCredit and Genesis Investment?
Genesis Investment appears to be a reboot operated by the same individuals behind MabCredit, a Ponzi scheme that collapsed in 2024 following regulatory fraud warnings from the Netherlands, Belgium, and Australia. The affiliate signup process reveals identical branding, suggesting continuity of fraudulent operations under a new domain name.

How did MabCredit attempt to steal investor funds?
Upon collapse, MabCredit deployed a "DAPP Network" exit-scam strategy. This involved onboarding user accounts onto a fictional blockchain network while administrators completed the theft of invested capital, preventing users from accessing their funds.

What are the characteristics of Genesis Investment's website?
Genesis Investment operates a generic fintech website featuring standard marketing language about "algorithmic trading solutions." The domain "invest-genecis.pro" was privately registered on February 7th,

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