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  • Report:  #1436614

Complaint Review: kevin gluckstal - AladinCoin - macrotrend - voyager BEWARE - Detroit Michigan

Reported By:
Pter - Michigan, United States
Submitted:
Updated:

kevin gluckstal - AladinCoin - macrotrend - voyager BEWARE
Detroit, Michigan, United States
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

paid fee for loan and he dissapeared always delaying caught in lies bad reports on this guy didnt do backround check before i paid my mistake



4 Updates & Rebuttals

Kevin

Florida,
United States
VIP Arbitration

#2REBUTTAL Owner of company

Sun, January 13, 2019

Your claims are false. You will be held accountable to these allogations. A VIP Arbitration will begin shortly.


marion

Vienna,
Vienna,
Austria
Wrap-up & additional Information

#3Consumer Comment

Sat, June 30, 2018

 Check out the following link: s000.tinyupload.com/index.php?file_id=28757844126599239253 Good summary of the whole Aladin Scam incl. info on the key people


Balace

Vietnam
you too?

#4Author of original report

Thu, May 10, 2018

hes always scammin some one. he act lika good guy but really abad guys. he make up everyting on website to scam


richard

Florida,
United States
Aladin Coin Scam - Aladin Capital

#5REBUTTAL Owner of company

Thu, April 12, 2018

All the news of the scam in Vietnam and Indonesia referencing fake HSBC guarantees and World Bank funding.  All FAKE guarantees and representations

http://business.inquirer.net/244961/business-usual-indonesias-cryptocurrency-investors

“Aladincoin, a cryptocurrency issued by the United States-based financial institute Aladin Capital, held a conference last week to announce its entry into the Indonesian market, with claims of having the support of the World Bank.”

Read more: http://business.inquirer.net/244961/business-usual-indonesias-cryptocurrency-investors#ixzz5CV2mXOsx 

Follow us: @inquirerdotnet on Twitter | inquirerdotnet on Facebook

https://katadata.co.id/berita/2018/01/25/aladin-coin-pesaing-bitcoin-yang-diklaim-punya-jaminan-bank

“US investment firm Aladin Capital introduced a cryptocurrency-based investment called Aladin Coin. In contrast to investments in other digital currencies, Aladin Coin claimed more secure because it has a bank guarantee.

Chief Operating Officer of Aladin Capital, Eric Nguyen claims his company has a guarantee of HSBC worth US $ 1 billion. That way, HSBC will be the underwriter of Aladin Capital as its client, related to agreements with other parties or buyers Aladin Coin.”

“Eric also claims that the price of Aladin Coin will be more stable Bitcoin, because the buyer must first registered as a member of Aladin Capital. The amount of ALadin Coin was limited as much as 21 million in the world, just like Bitcoin. As for now, Aladin Coin is mined 9 million coins, the most in Vietnam. How to become a member is to buy investment products owned by Aladin Capital. There are eight categories of members provided with the purchase of investment packages worth US $ 180 to US $ 100,000. In each category, Aladin Capital offers a commission of 0.83% to 1% per day. "Buying Aladin Coin can start with US $ 1.

In 2026, we estimate the price could reach US $ 10,000," said Eric. (Read also: BI Prepares Sanction Two Bitcoin Recipes Cafe in Bali) Aladin Capital also carries a multi-level marketing strategy (MLM). When members bring new members, the commission will continue to grow. Meanwhile, Top Leader or 001 Aladin Capital Indonesia Shandy Saputra acknowledged that this investment scheme has not pocketed the permit authority. "After this (pre-launch) we will process permissions," he said. Chairman of the Financial Services Authority (OJK) commissioner Wimboh Santoso also asked the public to be careful. He stressed that digital currency has been banned by payment system authorities, namely Bank Indonesia. "The people of Indonesia to understand the risks, to be careful, and if you already know and keep doing, it's a risk," he said. Because it has not been registered to the authorities, Wimboh has not been able to determine whether Aladin Capital includes financial services or not. "If the financial services, he must report to us, (then) we supervise," he said. Desy Setyowati”

http://www.mediaindonesia.com/read/detail/142497-keberadaan-aladin-coin-perlu-dicermati

US investment firm, Aladin Capital, introduced a digital currency-based investment or cryptocurrency, the aladin coin.  Just like any other cryptocurrency, aladin coin will be used as the international digital currency in investing. Indonesian Leader of Aladin Capital Shandy said Aladin Capital in Indonesia already has a guarantee at HSBC based in London. Therefore, it can be a guarantee to potential investors who will invest funds in aladin coin.   He added that not everyone can directly buy aladin coin as other cryptocurrency. Those who want to join must buy a membership product consisting of several levels from starters up to VIP. "So Aladin is engaged in the capital or invest is fixed with the US dollar," said Shandydalam Pre-Launching Aladin Capital Indonesia in Jakarta, yesterday (quoted by Metrotvnews.com, yesterday (Thursday, 25/1). Aladin offers a profit rate of 0.83% per day for six months.

Chairman of Financial Services Authority (OJK) Wimboh Santoso again reminded the ban on the use of digital currency.  He also regretted investment companies that do not heed the regulator ban. Wimboh stressed in Act No. 7 of 2011 is clearly stipulated that the official currency used in the payment system is the rupiah. Wimboh admitted his side did not yet know the details of whether Aladin Capital entered the financial services sector overseen OJK. If Aladin Capital is in the category of financial services sector, all marketed investment products must be reported first. "If Aladin Capital is a financial service we supervise, must report," he said. (Test / E-1)

https://en.tempo.co/read/news/2018/01/26/055915202/Bitcoin-Banned-Aladin-Coin-Tries-Its-Luck-in-Indonesia

Bitcoin Banned, Aladin Coin Tries Its Luck in Indonesia

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TEMPO.COJakarta - The Indonesian government has strictly banned the using of virtual currency or cryptocurrency such as Bitcoin as the payment instrument in any transactions. Apparently, it did not discourage Aladin Capital's intention to enter the Indonesian market and offer the cryptocurrency under the name Aladin Coin.

Aladin Capital is a subsidiary of Aladin Trust which has been registered since 2002 in Switzerland. Aladin Capital launched its product called Aladin Coin in Indonesia on Thursday, January 25, in Jakarta.

Read: Bitcoin CEO Agrees with BI to Not Recognize Bitcoin as Currency

Aladin Capital COO Eric Nguyen explained that Aladin Coin is a cryptocurrency that is now growing very rapidly in Vietnam since it was found in November 2017 in the US.

According to Nguyen, Aladin Coin is exactly the same as Bitcoin, including the amount of the coins that can be mined that equally reaches as many as 21 million coins.

“So, it is exactly the same, but Bitcoin is already very high, it’s like we are too late to catch up the train, so there is a new cryptocurrency,” he said at Bidakara Hotel, Jakarta, on Thursday, January 25.

Nguyen said that his company targeted US$ 1 valuation per coin last year. However, for now, its value has reached approximately US$3.8 per coin for internal transactions and US$5.9 per coin.

“In 2018, the value is targeted to reach around US$4 per coin, US$20 in 2020, and US$110 per coin by 2027,” he said.

Read: BI Prohibits Bitcoin Transactions

Nguyen expressed optimism that the product will be well received by the Indonesian people, and achieved success as in Vietnam.

Bank Indonesia (BI) and the Financial Services Authority (OJK) affirmed that virtual currencies, such as Bitcoin, are prohibited in Indonesia, as they could be used for money laundering and terrorism funding.

https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9

Similar to Bitcoin, now appears Aladin Coin, a product of digital currency or cryptocurrency issued by Aladin Capital, an investment company from the United States. Aladin Coin is said to be used as an international digital currency in investing.

Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin.

Unlike the Bitcoin, he continued, not everyone can directly buy Aladin Coin. Those who want to join must buy a membership product that consists of several levels ranging from Starter to VIP, like Multi Level Marketing (MLM). Why not all people can buy ?, This is for the sake of maintaining stability, or safety, so no crowds to buy, then busy selling.

To become a member at the lowest level of Starter starts with an investment of 180 US dollars or about Rp2 million. Later for 180 days or six months, the holder member will get a profit of 0.83 percent every day. Each level has different durations and advantages. He admitted, currently Bitcoin was prohibited to be used as a medium of exchange or currency in Indonesia. But according to him, someday will be allowed. Then the trainee level is 500 US Dollars, basic 1,000 US Dollars, Premium 2,500 US Dollars, US $ 8,000 pro, US $ 20,000 + pro, $ 50,000 US Dollars, and VIP 100,000 US Dollars.

Similar to MLM, investors can look for the next generation and will earn a profit of five percent. According to Shandy, Aladin Capital manages the money that goes into various other investment instruments such as capital markets, precious metals, to commodity markets. After becoming a member, new investors are allowed to buy Aladin Coin from the funds they have. In 2017 the price for 1 piece of Aladin Coin is still at the price of 1 US dollar. For this year is expected to increase to 20 US dollars and is believed to reach the level of 10,000 US dollars or about Rp 135 million per coin in 2026.

Shandy said, Indonesia does not allow digital currency. But he believes that one day it will work. The Finance Minister forbade Bitcoin, we also agree, because there is no regulation, it will harm the country, but later one day it will be usable. According to him, at this time if a member would melt his coins, can be done to the rupiah account. So for example for online shopping in Indonesia can not directly pay with Aladin Coin, but converted first to rupiah.Chief Operating Officer (COO) Aladin Capital, Eric Nguyen explains, Aladin Coin newly formed in November 2017 in the United States. Then he brought Aladin Capital to his country and in Vietnam he claimed Aladin Coin is growing rapidly.

Aladin Capital is a subsidiary of Aladin Trust in Switzerland which has been registered since 2002. Aladin Coin even plans to set up a special ATM Aladin Coin if later it has been allowed the Indonesian government as a means of transaction. Similar to Bitcoin, now appears Aladin Coin, a product of digital currency or cryptocurrency issued by Aladin Capital, an investment company from the United States. Aladin Coin is said to be used as an international digital currency in investing.

Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin.

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