15 Comments
Oct 14, 2020Liked by Kristaps Mors

+1 of accusing TargetCircle of making nice money on the side with all these scam platforms.

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I think Wisefund is still working. I withdraw some money from Wisefund yesterday, it took few minutes the money to reach my Paysera account.

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And just like Grupeer, lendermarket and wisefund fake projects iban wallet have moved to Ireland. See their new what's app number

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Very interesting article! Thanks for investigating all the important information to show what is going on!

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The company is being formally investigated in Mexico and Dominican Republic

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Nice job digging this up. Seems they've changed the latvian entity name and owner right after I asked them series of questions trying to find out if they are legit or not. I got zero responses to my questions and bunch of marketing bs. So I warned my readers back in February to stay away from this platform. Now with this I'm ready to call it scam.

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Thank you for this research! Reading about those scams is really educational.

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