Notorious activities of Bank Bene Merenti, which claims to have accrued US$2.14 trillion by selling fake crypto named ranbowcurrency or YEM coin is believed to be controlled from Thailand by an entity named Uniports.
According to the website of Uniports, this fraudulent entity has offices in Thailand and Germany. Here are the details of its claimed offices:
Unicorn Service Co., Ltd. – 90/66 Moo.2, Nongprue, Banglamung, Chonburi 20150 THAILAND, Company number: 025556025922, Foundation: 10.10.2019, Director: Klaus Schädler, Phone: +66 820464649, +66 619496314.
Hannnik GmbH – Kaitersbergstr, 8 b, 93426 Roding, Germany, HRB9524 REGENSBURG, Foundation: 05.10.2004, Director: Johann Wachter.
Our reporters checked in Thailand and Germany and found no company named Unicorn Service Co., Ltd been registered in the country on October 10, 2019 (Thursday) and Hannnik GmbH – Kaitersbergstr did not get registered in Germany on October 5, 2004 (Tuesday).
Instead, our reporters found another website of an entity named Unicorn Thailand, which claims to have office at 19/25 Moo 5, 20150 Banglamung, Chornburi, Thailand, phone 619496314. This website although was hosted in 2019, there still is no further information on its except for ‘Coming Soon’ announcement. Meaning, the same scam cartel had opened this website more than three years ago with some newer method of cheating people.
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Klaus Schädler runs a Facebook page named ‘My Perfect Team’, which proves the connections between his Thailand venture named Unicorn Service Co., Ltd and Bank Bene Merenti. From this page is it learnt Klaus Schädler (full name Dieter Klaus Schädler) was earlier accused of stealing large amount of money from people through another scam project named 2Pay4You Group s.r.o.
In the announcement titled ‘Official statement on the allegations against my person’, which reportedly was posted from Thailand on September 4, 2019, Klaus Schädler alias Dieter Klaus Schädler wrote:
Dear friends, clients, associates and business partners, currently there are some letters in circulation regarding my work for the 2Pay4You Group s.r.o. that I do not want to leave uncommented.
- The allegations that were made against me are false.
- I have never embezzled customer money with fraudulent intent.
- I was removed from all tasks by the owner of 2Pay4You indefinitely and therefore I have neither insight into nor access to customer or bank accounts of 2Pay4you. Therefore, I cannot answer questions about requested payouts.
- Of course, I am ready to contribute to the information on the facts.
To this end, I have commissioned an attorney to ensure legal security for all involved, especially clients waiting for disbursement, as soon as possible.
I would like to thank you for the confidence expressed by many people over the last few days that I will not disappoint.
According to our investigation, 2Pay4You was established by Klaus Schädler alias Dieter Klaus Schädler, where he claimed this scam project been licensed by the Central Bank of Czech Republic. But in reality, this was registered as a commercial venture in Czech Republic and its registration number is 05689961. Address of this scam project was located at Korunní 2569/108, Vinohrady (Prague 10), 101 00 Prague, Czech Republic. It was created on February 2, 2017 (File number C 269007/MSPH Municipal Court in Prague). Another German national named Bernd Achim Mayer was shown as the CEO of this project.
Commenting on 2Pay4You, a source in the Central Bank of Czech Republic told this correspondent:
“Looks like they are not licensed by the Central Bank of Czech Republic.
The entities actual name appears to be 2PAY4YOU Group EUROPE Ltd. and looks like they have a principal company called FINANCIAL HOUSE LIMITED, who is registered with the FCA under registration number 902121.
“According to corporate filings the company dissolved in October 2019”.
And about the Bank Bene Merenti, what our reporters found on its website is extremely suspicious. The website says: “BMB, Bank Bene Merenti, Central Bank of Sovereign Order Bene Merenti. We are updating our website and will be back soon!”
And after the word ‘B’ and before ‘BM, the sign this website uses are Adolf Hitler’s Nazi symbol. We are investigating this case further to learn, whether neo-Nazis in the West as well as in Ukraine are connected or affiliated with these global scam cartels.
To be continued
Next Installment: Bank Bene Merenti scam cartel uses US soil for fraudulent activities
