Add articles to your saved list and come back to them any time.Brad Kamieniarz was ready for adventure when he flew to Costa Rica to meet online trading guru Guillermo Gharib.
Kamieniarz’s face is ashen and eyes glassy when this masthead visits his home. He juggles meetings with the tax office and police while trying to keep his disability support business afloat.He invested a total of $614,665 and now faces having to sell his Mooroolbark home, in Melbourne’s east, or declare bankruptcy.He is not alone. This masthead obtained access to thousands of messages in private social media channels that reveal the scheme’s unravelling over 10 months.
James Biniaz, going by the name Jim Aylward at the time, when he tried to buy the Perth Glory football team. Bennett claims to be severely out of pocket himself as the pair accuse Gharib of misleading investors.”I’m not going to be answering any questions, but I don’t want people to think I’m shying away,” Biniaz told furious investors on April 11 this year. “There’s going to be a full audit.”last made Australian headlines in 2020
TradeAi promised outsized returns by combining artificial intelligence technology with the skills of Gharib, also known as “G”. Gharib was pitched as a successful start-up founder who headlined global crypto events. A sense of urgency was created by capping participation in investment rounds, and giving exclusive access to new products.Now many investors believe there are serious questions about some of the company’s claims.
For many investors, the first red flag was delayed payments as deposits would be a few days late, then weeks, then not made at all. Gharib told this masthead that TradeAi, and its successor Stakx, had never claimed any relationship with Binance. He did not respond when shown documents where representatives from his company claimed to have meetings with Binance executives.
Freddy, who did not want to use his surname out of fear for his safety, was among the first pushing back, and says he was attacked by the “belligerent” crowd and “muted” by moderators for asking simple questions. When this masthead provided Binance the document and asked further questions, it responded: “Binance has investigated further and confirms there is no connection or involvement.”The lawyer who signed the form did not answer the mobile listed on the letter, the firm’s website has been removed and another listed phone number is disconnected.Soon after Kamieniarz returned to Australia, TradeAi’s message changed.
Car Car Latest News, Car Car Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: theage - 🏆 8. / 77 Read more »