Harald Seiz
Associated companies: Karatbars International
75Scam score
4,833Reported victims
Profile
Harald Seiz is a German businessman who owned and operated Karatbars International, a company that has been identified as operating recovery scams. His business operations have generated multiple fraud allegations and spawned secondary scams targeting victims of the original scheme.
Timeline
- 2011Founded Karatbars International
- 2020Karatbars operations identified as fraudulent scheme
- 2023Recovery scams targeting Karatbars victims emerge using company name
Frequently Asked Questions
- Who is Harald Seiz?
- Harald Seiz is a German businessman who owned and operated Karatbars International, a company that has been identified as operating recovery scams. His business operations have generated multiple fraud allegations and spawned secondary scams targeting victims of the original scheme.
- What is Harald Seiz's fraud risk rating?
- Harald Seiz has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Harald Seiz associated with?
- Harald Seiz is associated with the following companies or entities: Karatbars International.
- How many investigations mention Harald Seiz?
- ScamTelegraph has published 30 investigative articles mentioning Harald Seiz, including: Freebay Review: Karatbars’ V999 Ponzi token reboot; MasBitcoin CEO’s bodyguards gunned down in Mexico; A Karatbars scammer wants to be Wilmington’s treasurer.
Coverage on ScamTelegraph
- Freebay Review: Karatbars’ V999 Ponzi token reboot
- MasBitcoin CEO’s bodyguards gunned down in Mexico
- A Karatbars scammer wants to be Wilmington’s treasurer
- Acua Wellington is a Karatbars International recovery scam
- Gunshots rang out as Karatbars International collapsed
- Salus Global Review: Drop supplements & securities fraud
- Associate of DAO1’s Alex Bodi arrested in Romania
- Veelive is a Harald Seiz MineBase Ponzi spinoff
- Swiss Valorem Bank Review: “Certificates” securities fraud
- MineBase Review: Harald Seiz flogs a dead horse
- Karatbars International securities fraud warning from Alberta, CA
- Arrest warrant issued for Karatbars International’s Harald Seiz
- BDSwiss publicly confirms no partnership with GSPartners
- GSPartners abandons YouTube harassment lawsuit in US
- MineBase is probably a Russian Karatbars recovery scam
- Karatbars International’s V999 Ponzi rebooted as MineBase
- Karatbars International cease & desist in Germany finalized
- Harald Seiz’s secretive Karatbars International reboot
- GSPartners collapsing, South African YouTube channel blamed
- Harald Seiz announces Karatbars’ Lifebase shitcoin reboot
- Freebay added to New Zealand’s Karatbars fraud warning
- Karatbars securities fraud notice issued in Bahamas
- GSPartners Review: Josip Heit’s G999 Karatbars spinoff
- Karatbars International imploding, Harald Seiz has meltdown
- Karatbars fraud warnings issued in Germany & South Africa
- Four more affiliates booked in Indian OneCoin Ponzi case
- Kairos Technologies leaders arrested in Belarus
- Finland’s NBI to continue monitoring OneCoin
- Tiago Fontoura arrested in Tunisia?
- LiveSmart 360 – A Prelaunch Overview