An MLM Financial Ponzi Pyramid Scheme.

It was about 2 am and a close family member wanted me to check out a promising cryptocurrency opportunity. Something she was very excited about. I was a little reluctant as I was playing with my newborn who's just been a few weeks old.  

 

After a few thought, I click the URL https://www.liyeplimal.net/# 

 Link and a usual I wasn’t interested and I wanted to check the application features, which gave it away immediately. 

 

https://www.liyeplimal.net/# is a multi-level marketing pyramid scheme which is notorious for piling investment up and performing a disappearing act once the customer is unsuspecting. 

 

My findings: 

 

A basic search of the CEOs information got a hit on LinkedIn. Born in Douala Cameron in 1983 with a computer science degree.  

SIMB EMILE 
CEO and Founder 
Global Investment Trading 
« The cryptocurrency industry is 
one of the best industry in the 
21st century Now is the 
time for all Africans to break 
Parfait 
Biography 
Born in 1983 in Douala, 
Mr. SIMB is one of the first people to 
have invested in the Crypto-Currency industry and to have 
generated a profit exceeding all expectations. 
Holder of a MSC in Computer Science, he became IT Professor at 
the age of 24. It was only in 2012 that he began to be familiar 
with the world of online investing and launched himself without 
any hesitation. 
As a result of Forex training, his passion for investing and taking 
risks came out. 
This is how he decided to launch himself heart and soul into this 
industry by becoming in June 2017, CEO and Founder of Global 
Investment Trading.

Liyeplimal operates in the MLM cryptocurrency niche and operates out of Douala, Cameroon. 

Despite the company’s website domain being registered in February 2018, Liyeplimal claims it was “created in 2017”. 

Heading up Liyeplimal is Simb Emile Parfait, cited as CEO and founder of Global Investment Trading. 

 

Liyeplimal’s website footer states it is a “Global Investment Trading product”. 

Domain Name: LIYEPLIMACNET 
Registry Domain ID 2223648342 DOMAIN NET-VRSN 
Registrar WHOIS Server: whois.ionoscom 
Registrar URL: http://www.ionoscom 
Updated Date 
Creation Date. 
Registry Expiry Date 
Registrar: IONOS SE

Website name https://www.liyeplimal.net/#  

Business name Global investment funds. 

Android app name Limo app 

  

A further search of https://www.liyeplimal.net/# travelled it to be hidden behind a Cloudflare proxy. Which is common to avoid a quick takedown. But if you reach out to Cloudflare they should give you the information about the real hosting and domain provider. I have initiated a couple of that activity before. 

 

A former search of the website information reveals a non-existent social media activity. The website states they have been able to invest 12 million dollars so from inception. 

 

There is all kind of social proof to lure you into believing it's a real business. They have got the apple and android app logo for you to download their app. 

 

The Apple logo takes you to know where. You'd need to go through some security phases to pass the IOS app. As for Android, anyone can put anything in there.  

 

 

These are the different business name associated with the website: 

 

Global investment trading 

Limo App 

Global cryptocurrencies trading 

 

Upon registration of an account. You have all the bells and whistle.