Since August 2020, the MLM cryptocurrency Ponzi Nimbus Platform has been operating.
The initial Ponzi scam used NMBT coins, which could pay up to 0.5% every day.
As a result of this collapsing in less than a year, Nimbus Platform had to restart using NBU tokens. The second version of Nimbus Platform only offered 7% annually.
How’s it going, then?
A 100% yearly ROI has been added by Nimbus to revive the unsuccessful second reboot.
The “Nimbus NFT Smart Staker” is the name of Nimbus’ latest Ponzi product, which is disguised as an NFT scam.
Automatically producing rewards from two staking streams with up to 40% and 60% annual percentage yields, respectively, is the Smart Staker n-NFT.
The staking fraud provides a 100% yearly ROI;
Receive two different incentives with an APY of up to 100% by signing up as a liquidity provider for Nimbus Swap.
And the original NBU Ponzi from Nimbus Platform has been “upgraded” to 20% annually;
Stake NBU or GNBU at a maximum APY of 20%.
The introduction of GNBU Token in late 2021 is another important detail:
A further swing that misses.
An “affiliate program” component may be found on the Nimbus Platform website.
Gain additional benefits and advantages by referring your friends to Nimbus, including the chance to win Nimbus NFTs.
However, specifics are kept from the general population. As a result, I’m not sure if Nimbus Platform is still an MLM business.
Nimbus Platform has replaced its CEOs once more, just like it did after its initial relaunch.
Fernando Martinho was the CEO of the firm when BehindMLM last examined Nimbus Platform for a second time in February 2021.
Martinho vanished from the Nimbus Platform website less than a week after the review went up.
Martinho may have cashed out and fled, but neither he nor Nimbus Platform has ever commented on his unexplained departure.
Seven months after Martinho vanished, on November 28th, 2021, Nimbus Platform introduced Alex Lemberg.
Lemberg is situated in the US and has a background in finance.
On June 27, 2022, Lemberg made his final video appearance on the Nimbus Platform YouTube channel.
Lemberg cashed out and quit Nimbus Platform the next month, according to his LinkedIn page.
Lemberg’s LinkedIn page lists him as the CEO of BlueMotion, a reseller of several software platforms, as of July 2022.
BlueMotion, on the other hand, doesn’t appear upset that Lemberg oversaw a Ponzi scam for 10 months:
The shifting CEOs of Nimbus Platform raise the possibility that an unnamed third-party truly runs and owns the business.
Waseem Mamlouk, a vice president of Nimbus, is featured in the Nimbus Platform marketing films, presumably until a new CEO replacement is found.
Mamlouk joined Nimbus in 2020 and received a promotion to VP in the latter half of 2021. Mamlouk stated Nimbus Platform will list “on a major North American stock market before the end of 2021” at the time of his hiring.
The US is the most active regulator of unregistered securities in the globe, not to denigrate Canada in any way. The announced exchange listing for Nimbus Platform didn’t take place for obvious reasons.
Nimbus is harping on about getting a license from the Bahraini Central Bank today.
Bahrain’s Royal Central Bank Licensing and Supervision
In compliance with and cooperation with the Central Bank of Bahrain, Nimbus Platform now possesses the necessary regulatory permission and license for tokens and NFTs in the Kingdom of Bahrain (CBB).
The population of Bahrain, a small monarchy nation in the middle east, is about 1.4 million. Even though Nimbus Platform is not even operational in Bahrain, any license purchased it is useless outside.
According to SimilarWeb, the main countries sending visitors to Nimbus Platform’s website right now are Germany (67%), Turkey (15%), Colombia (10%), and Spain (3%).
In none of these nations is Nimbus Platform authorized to provide securities.
To prevent securities fraud, Spain’s CNMV warned against Nimbus Platform in November 2020.
Nimbus Platform’s true owner, operator, and location are all unknown.