This is the first Ponzi Scam involving crypto currency for the year 2020, which we have investigated and found to be involving a husband and wife team who have represented that they are a Private Banking Group registered and licensed in Germany, which turned out to be a complete fraud and a lie.
ARTHUR GEHL used Shills; such as, SVEN WOLF who asserts that he invested with Arthur Gehl $45,000 Euro and in less than a year made a profit of over $650,000 Euro. That is an astronomical amount of profit; however, upon corresponding with Sven Wolf, he failed and refused to submit any form of documents to confirm this amount of money.
Law Enforcement & Regulators in Germany have moved in quickly to suspend trading and operations and the only person left to respond to questions is Roxana Gehl who reports to be a certified accountants and assures everyone that the money and investments are safe and will be released shortly; however, the web site is still operational with the following representation as to the experience and knowledge of Arthur Gehl.
Benefit from cryptocurrency through expert knowledge
“We at VIA-AG started professionally trading cryptocurrencies over 7 years ago. At that point bitcoin was just $10. We have also been successfully trading in shares since 2014. Regardless of whether forex trading, index trading, currency trading, CFD and futures or cryptocurrency in general; With experience and knowledge we acquire, consistently and reliably generate profits.
Emotionless and discipled. We have been trading on behalf of VIA – AG for satisfied clients for almost three years.”
We have been in direct contact with the corresponding bank of VIA – AG and we are advised that all the accounts have been closed; however, no funds have been returned to victims of this fraud, except promises by Roxana Gehl.
Crypto Currencies are an invitation for fraud and investors continue to lose their life savings without any form of recourse.
As of today’s, date Arthur Gehl and his wife & partner Roxana Gehl have retained competent and reputable lawyers whose offices are located in Dusseldorf, Germany and we will continue to update our readers and we will continue the investigation on a daily basis.
Contributed by Andrei Slavenkov - Financial Crime Consultant (Netherlands)
Chronicles of Monte Friesner - Financial Crime Analyst -