MetFi's Promise of 1000% Returns Masks a Network Built on Fraud Fugitives
A shadowy cryptocurrency scheme called MetFi is promising investors astronomical returns while hiding behind robo-voiced marketing videos and anonymous operators. The red flags are everywhere—and they lead directly back to some of the world's most wanted Ponzi schemers.
MetFi registered its website domain metfi.io in March 2021 but claims to have launched in May 2022. The company lists no executives, no ownership structure, and no real names on its website. Instead, anonymous operators communicate with investors through Discord. It's a classic setup for fraud.
The breakthrough came in August when a reader connected MetFi to Staffan Liback, a Swedish promoter previously entangled in OneCoin, the cryptocurrency Ponzi scheme that defrauded investors of billions. Liback admitted in a webinar targeting Spanish investors in late July that he'd been involved with MetFi for more than 40 days—putting him there since the launch.
But Liback isn't working alone. The Steinkeller brothers, who promoted OneCoin alongside Liback, are now in MetFi too. Italian authorities want them for criminal fraud related to OneCoin. They fled Italy for Dubai as the scheme collapsed, and both are now based out of Thailand.
This crew just rebooted another Ponzi before MetFi. WinWheel, which launched in late 2021, collapsed in early 2022. The Steinkellers and Liback were its main promoters. Klas Magnus Nilsson and Daniel Grenon set up WinWheel as a reboot of their earlier scheme, Algotech. Nigel Allan, a former OneCoin executive, managed the whole operation.
The connections don't stop there. Jairo Cornago Moreno, who organized the July MetFi webinar, was also a WinWheel promoter. The cast of characters is nearly identical. The pattern is unmistakable: MetFi appears to be WinWheel 2.0, with the same fraudsters running it under a new name.
Traffic analysis reveals how the scheme operates. MetFi initially targeted Spanish investors but recruitment collapsed in June and July. The operation then shifted. Now the Dominican Republic accounts for 44% of website traffic, Martinique 25%, and Italy 10%—exactly the pattern you'd expect if Spanish-speaking scammers were redirecting victims to new markets.
Martinique is plagued by MLM schemes. Most MetFi investors there are likely refugees from Decentra, another collapsing Ponzi run by Jonathan Sifuentes, who's now hiding in Colombia. The overlap is striking: Martinique made up 88% of Decentra's traffic in July 2022.
The Steinkeller brothers, wanted by Italian authorities, are almost certainly orchestrating MetFi's recruitment in Italy while based out of South America.
MetFi offers no actual products or services. Members can only recruit other members. It's a ten-tier investment scheme denominated in Binance USD. The promised returns—1000% annually—are pure fiction.
Anyone considering MetFi needs to understand what they're joining: a network operated by convicted and wanted fraudsters, built on nothing but the promise of easy money. History shows how this ends.
🤖 Quick Answer
What is MetFi and what returns does it promise?MetFi is a cryptocurrency scheme registered in March 2021 claiming May 2022 launch, promising investors 1000% annual returns through NFT-based mechanisms while operating with anonymous operators communicating via Discord and lacking transparent executive information or ownership structure.
What are the primary red flags associated with MetFi's operations?
MetFi exhibits classic fraud indicators including anonymous management, no disclosed executives or real names, robo-voiced marketing videos, undisclosed ownership structures, and communication exclusively through Discord channels rather than official corporate channels.
Who is Staffan Liback and what is his connection to MetFi?
Staffan Liback is a Swedish cryptocurrency promoter previously involved with OneCoin, a documented Ponzi scheme, who has been identified as connected to MetFi's operations, suggesting involvement with multiple cryptocurrency fraud enterprises.
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