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report scam| Country | United States |
| State | Florida |
| City | Coral Springs |
| Address | 10101 West Sample Rd Ste 425 |
| Website | http://www.macrotrendcapital.com |
Greg lustig, kevin gluckstal, and rick jordan are main actors in this whole ruse & honest executives who have uncovered the scheme as whistleblowers have faced threats and have been fired without cause.
Macrotrend and aladin capital is investment group and seeks out legitimate businesses in the us and elsewhere saying that they can offer financing and offer investment advise and run a crypto currency operation. They con through use of altered documents to show proof and sources of funds. They enter into funding agreements without any capacity to fulfill their commitments. They use altered documents and through numerous other fake reps, they dupe companies into believing them to complete due diligence docs. Then they use these "investment documents" as part of scam to claim that they have legitimate businesses and assets in the us.
They charge fees and never fulfill. They con legitimate businessmen into working with them and never pay them anything - and whistleblowers are fired or quit and they threaten people who confront them. They breach number of laws in usa and others and operate a fake operation with fake addresses in florida where they can hide from bankruptcy. They do not honor contracts or commitments. They also appear to disobey a number of laws including securities laws See below).
Part of scam is to use these "investment documents" and fees from the us to further support some form of a crypto currency scam in asia and europe. This is aladin coin scam and is very visible below. They use same fake addresses and fake documents and are owned by same people. Some of the of the documents they use also may be involved with some kind of scheme to circumvent money laundering laws in the us and uk.
Read all about it:
1. Wall street oasis - is this boutique firm a scam? Https://www.Wallstreetoasis.com/forums/is-this-boutique-firm-a-scamnot-legit
"macrotrend is a total scam. They claim a readiness to fund with $1b hsbc backing. Sounds great but document has been forged. Search "mlm aladincoin" and you will see it there. Aladincoin is a ethereum based cryptocurrency issued bt aladin capital llc which is a subsidiary of macrotrend capital. Similar team members. Stay away from greg lustig and kevin gluckstal."
2. Mlm website - aladin coin review - http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/#comment-395369
"same key team members as management. Macrotrend is ruse telling companies seeking funding they have sovereign fund under their management. They claim they can fund through the swiss aladin trust which is a subsidiary of macrotrend. Aladin capital is also a subsidiary. Macrotrend charges fees to companies they have entered into under loi’s and ia’s for due diligence ($25k, $35k), fees for legal costs pre-closing at $35k and 2% of total closing transaction which must be deposited prior to close in escrow for the company to be funded."
"macrotrend never funds. They collect fees and keep delaying. Greg lustig and kevin gluckstal are the two owners of macrotrend capital group. Agreements are poorly written and require significant investment by companies and time wasted as closing dates are set and missed."
"aladincoin recently was launched by aladin capital europe in austria. There is clearly evidence of fraud and false claims."
"in reality aic is backed solely by new affiliate investment, despite aladincoin’s representation that it’s “back up by financial institutes and hedge funds”. Aladincoin use newly invested funds to pay recruitment commissions and bonuses, as well as aic roi withdrawal requests. Presumably aic roi withdrawals are handled through an internal exchange as aic is not publicly tradeable. In any event, using newly invested funds to pay existing affiliates a roi makes aladincoin a ponzi scheme."
"being a florida corporation, aladincoin through aladin capital llc are required to register their investment opportunity with the sec. A search of the sec’s edgar database reveals neither aladincoin, aladin capital llc or kevin gluckstal are registered to offer securities in the us. This means aladincoin is operating illegally. All the more comical considering gluckstal’s claim to have “extensive knowledge” of “securities and finance”. Call my cynical but it appears the sole purpose of aladincoin and aic is to screw as many gullible vietnamese investors out of as much money as possible."
3. Bitcoin forum review - too many scams impacting bitcoin - aladin coin review - https://bitcointalk.Org/index.Php?Topic=2909424.0
"its a complete scam. Kevin gluckstal and greg lustig of both aladin capital llc and macrotrend capital llc are connected to this. Macrotrend collects fees from companies needing investment upon signing loi's and ia's. Only they never fund. Haven't done one deal. Another attached scam to aladincoin. Stay clear."
Https://www.Facebook.com/aladin-capital-team-viet-nam-442600602742976/
Http://www.Macrotrendcapital.com/
Https://aladincapital.com/about-us/
"...Again we see use of fake documents, fake offices, fraudulent statements by executives. Fake hsbc bank guarantee everywhere."
"indonesian leader of aladin capital shandy saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures aladin coin different, aladin capital has a guarantee in hsbc worth 1 billion us dollars, this could be a guarantee to potential investors who will invest funds in aladin coin."
Https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9
Https://www.Webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/
"macrotrend collects upfron fees upon signing loi's and ia's for due diligence, legal costs ans 2% of unding amount prior to closing. They issue closing notices, miss the date, set othe dated and don't fund...Ever. Aladin capital, with similar principals as macrotrend, issued aladincpoin. Aladincoin is an ethereum based altcurrencypromoted through a mlm ponzi scheme. But profits are paid in aladincoin which has no ability to convert to usd."
5. And even more evidence of fraud
Https://www.Google.com/url?Sa=t&rct=j&q=&esrc=s&source=web&cd=10&cad=rja&uact=8&ved=0ahukewjkhzlj-kxzahvi64mkhzjtdo8qfghimak&url=https%3a%2f%2fcnsteem.com%2fcryptocurrency%2f%40kemalmustafa%2fsimilar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9&usg=aovvaw250sbrc89pl_kmz17nazau
Https://www.Google.com/url?Sa=t&rct=j&q=&esrc=s&source=web&cd=9&cad=rja&uact=8&ved=0ahukewjkhzlj-kxzahvi64mkhzjtdo8qfghamag&url=https%3a%2f%2fwww.Webtrafficlounge.com%2faladincoin-review-good-opportunity-or-big-scam%2f&usg=aovvaw0rsnofvqvmsnftjwq9bnae
Https://www.Webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/#comment-33356
Http://www.Networkopportunities.Net/aladin-coin-review/#comment-1685
"aladin coin looks like another ponzi scheme / hyip that revolves around recruitment for revenue creation."
6. And still more...All on facebook with use of fake documents and fake $1bn hsbc guarantee - they are in love with their facebook selves
Https://m.Facebook.com/story.Php?Story_fbid=1422458417880123&id=1414712871988011
Https://m.Facebook.com/story.Php?Story_fbid=146598736127076&id=100023308523590
macrotrend is a bad group and they need to be shut down.
Was doing some research on Aladin Coin and came upon these web postings. What an amazing story. these guys need to be shut down. thank goodness for the folks who made this public.
MacroTrend collects upfron fees upon signing LOI's and IA's for due diligence, legal costs ans 2% of unding amount prior to closing. They issue closing notices, miss the date, set othe dated and don't fund...ever. Aladin Capital, with similar principals as MacroTrend, issued Aladincpoin. Aladincoin is an ethereum based altcurrencypromoted through a MLM ponzi scheme. but profits are paid in aladincoin which has no ability to convert to USD.
MacroTrend Capital Group and Aladin Capital are connected by ownership and false claims of financial backing and capability as well as the use of misrepresented HSBC deposit documents. please see the attached post;
http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/
And see below the connections between companies
macrotrendcapital.com/team">http://www.macrotrendcapital.com/team
This is a revolving door of team members who are brought on board based upon the capability to fund and make investments. MacroTrend pays no salary or expenses to its employees. All compensation occurs when fundingoccurs which is perennially imminent. The two principals are Kevin Glukstal and Greg Lustig along with Barry Maring.
https://aladincapital.com/management-team/
Similar team members and claims
https://aladincapital.com/strategic-partner/
The public link between the two organizations tying in the claims.
Each investment agreement contains covenants of funding capabilities. MacroTrend trend solicits companies needing funding by stating; 1. They have the sovereign funds and unlike VC's does not have to raise monies to establish an investment fund. They have no funds. 2. They have previously made successful investments. There are no known deals funded. 3. MacroTrend claims to have a Investment Fund that is performing well. There is no such fund. 4. Both principals background details are falsely claiming experience in financial services that are riddled with inaccuracies. 5. MacroTrend has caused financial and strategic losses with each client. 6. MacroTrend has formed a ethereum based currency termed Aladincoin under a new organization called Aladin Capital LLC. This is a subsidiary of Aladin Trust which is a Swiss subsidiary of MacroTrend. Aladin Capital and Aladin Coin were developed using DD fees and Legal fees from MacroTrend clients who paid these fees bases on false claims of funding available. Aladin coin is being marketed in Vietnam, Thailand, Indonesia, Austria and Switzerland. However, Aladin Capital is registered in the US but no filings are present for Aladin Captial nor Aladincoin. Aladincoin is a pure MLM play and ponzi scheme. See an additional posts;
again - read this stuff online after doing due diligence on these guys. after reading all the other sites i am amazed as the breadth of the scam
i just googled macrotrend to see what would come up and this website and all these postings came up. i did not expect to see all this material online - but in fact this is all actual history and i am sure more will come out. unbelievable that these guys operate like this.
Avana Coin Scam continues - Macrotrend and Aladin been banned in Switzerland and Austria so they change name to continue scam.
https://bitcoinexchangeguide.com/akyoh/
e: Too Many Scams Impacting Bitcoin - Aladin Coin and Avana Coin
August 15, 2018, 11:57:18 PM
#13
Check out the MLM Aldin Website
From https://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/#comment-401335
From
https://bitcointalk.org/index.php?topic=2909424.0
Aug 15th, 2018 at 7:55 am (Q)
I was curious what happened with all the coins issued and went looking for AIC prices on the internet. what did i find??….the scam continues. here is a look into aladin coin secondary markets:
on Buffalo Exchange – AIC is quoted at $0.11 per unit
buffalo.exchange/markets/BTC-AIC
on AZC Money – AIC is quoted at $2.86 per unit
azcmoney.com/trade?symbol=AIC_BTC
notice on AZC Money – you can clearly see that the trades appear to be “robo” trades executed on a 1 minute schedule once per month. hence, they are probably curated/managed by aladin coin or aladin capital to feign legitimacy. you can actually see what appear to be internal automated trades of $30 each to lend the appearance that aladin coin price is improving. what makes this more laughable is that the robo-trades are pricing aladin coin as appreciating in price when Bitcoin has been falling. this is highly unlikely given that AIC trades against Bitcoin. all the more reason this all looks fake. also, notice that all the Aladin Coin apps are not functional. this is a classic sign of a “pump and dump” scheme.
Its a complete scam. Kevin Gluckstal and Greg Lustig of both Aladin Capital LLC and MacroTrend Capital LLC are connected to this. MacroTrend collects fees from companies needing investment upon signing LOI's and IA's. Only they never fund. Haven't done one deal. Another attached scam to Aladincoin. Stay clear.
https://www.facebook.com/Aladin-Capital-Team-Viet-Nam-442600602742976/
http://www.macrotrendcapital.com/
https://aladincapital.com/about-us/
so glad to see this all in public now - this is all sadly true stuff. many people have been hurt by aladin capital and macrotrend. hope these guys get shut down - gluckstal, lustig, and jordan.
Aladin Coin is also a scam and is run by Macrotrend. time for regulators to step in - this is a complete fraud + money laundering scam
Here is a new updated file on MacroTrend prepared in Austria. PDF file can be downloaded.
JohnDoe1975
Re: Too Many Scams Impacting Bitcoin - Aladin Coin
August 31, 2018, 02:49:25 PM
#20
We compiled an updated report with the available information on the web about this scam / ponzi scheme:
The Aladin-Akyoh Scam - Intelligence Report 09.2018.pdf
get it from https://www3.zippyshare.co
personally can say that all the above is true. here is a great research report someone has posted online for review:
Aladin Scam additional Information
AUTHOR: marion cobretti - (Austria)
SUBMITTED: Thursday, June 28, 2018
Interesting report about the aladin scam and people involved:
http://s000.tinyupload.com/index.php?file_id=28757844126599239253
All info wrapped up..
Greg Lustig From Pantheon Partners works at MacroTrend Capital and Aladin Capital. Both organizations run a series of Ponzi schemes and investor scams. Aladin has been shut down by regulators in Switzerland, Austria, and Germany.
here is a full report you can download which was put together by someone in Switzerland-
https://bitcointalk.org/index.php?topic=2909424.0
https://www3.zippyshare.com/v/Y5zaOUTM/file.html
you can find all about it on websites like:
Re: Too Many Scams Impacting Bitcoin - Aladin Coin
August 31, 2018, 02:49:25 PM
We compiled an updated report with the available information on the web about this scam / ponzi scheme:
The Aladin-Akyoh Scam - Intelligence Report 09.2018.pdf
get it from
https://www3.zippyshare.com/v/Y5za0UTM/file.html
and this:
https://www.bing.com/search?q=greg+lustig+ripoff+report&form=EDGNTT&qs=PF&cvid=f3c6198138c54db5b960f20f1e301823&cc=GB&setlang=en-GB
and this:
http://www.yscam.com/macrotrend-capital-group-llc-1a
oilman1 2011-10-13 03:40:04 Unknown Matt, who is this fraud Kevin Gluckstal? US Govt 2011-06-06 20:48:11 Unknown Called wanting to know if I had 8,000 Credit Debit, once found they will be told about National Do-Not Call List and FCC complaint has been filed, Warrant for Records of the owner have been issued, in East Texas District Court,
When calling back you get a number has been disconnected recording ( answering machine ) but after they called us it will be !!!!!
did business with this guy - never again. simply awful in every way. office: fake. documents:fake. funding fake. run away from this guy
Here is a full review of MacroTrend that was posted by someone -
4 General Comment
wrap-up and additional information
AUTHOR: marion - (Austria)
SUBMITTED: Thursday, June 28, 2018
An interesting summary report wrapping up the aladin issue:
http://s000.tinyupload.com/index.php?file_id=28757844126599239253
My company lost millions of dollars and a very important potential partner in business because of Greg Lustig. He handled our business merging and acquisition of a business we had been working with for years, and he destroyed it. He did not know what he was doing. We hired him specifically for the rave in reviews and his confidence in strategy in our first meeting. After we paid him, he did not care about us at all. He missed three meetings in a row. Because of his lack of attention we the deal.
took me for a fee for financing my project. sen him 200,000 for 25 million loan and he took the money and disappeared. i am sick over it. his side kick also is gone. i forget his name. this guy is a despicable human being. made me submit hundreds of documents which i thought made him legitimate. kept saying he had one billion in HSBC ready to lend and my payment is for fees and services. i heard he is now hiding in Thailand and doing same to unsuspecting Thai and Vietnamese people. I understand he has a history of doing this and deceiving anyone in his path. associates, so called clients like me, anyone. He is dangerous and manipulative,. he fooled me good. if anyone knows where he is please respond to this post.
Re: Too Many Scams Impacting Bitcoin - Aladin Coin
August 31, 2018, 02:49:25 PM
We compiled an updated report with the available information on the web about this scam / ponzi scheme:
The Aladin-Akyoh Scam - Intelligence Report 09.2018.pdf
get it from https://www3.zippyshare.com/v/Y5za0UTM/file.html
kevin gluckstal - AladinCoin - macrotrend - voyager BEWARE this guy is like Houdini. he makes your money disappear ALL is his companies are a sham Everything he says is a lie He makes you think he is a nice guy but beware he has no qualifications - his background is bull c#@p his companies are never registered where he says they are he has no money of his own he drives an old car he rents he has people on his website who claim to not work with him shall i say more? RUN RUN RUN from this guy . lost money Detroit Michigan
#1 Consumer Comment
Wrap-up & additional Information
AUTHOR: marion - (Austria)
SUBMITTED: Saturday, June 30, 2018
Check out the following link: s000.tinyupload.com/index.php?file_id=28757844126599239253 Good summary of the whole Aladin Scam incl. info on the key people
#2 Author of original report
you too?
AUTHOR: Balace - (Vietnam)
SUBMITTED: Thursday, May 10, 2018
hes always scammin some one. he act lika good guy but really abad guys. he make up everyting on website to scam
#1 Consumer Comment
kevin gluckstal aladin and macrotrend
AUTHOR: ngyen - (Vietnam)
SUBMITTED: Friday, August 10, 2018
Have to write this as this guy is a complete scammer. Stay away from anything he says, he lies and fabricates everything. His companies are complete fakes, his word is meaningless.
Macrotrend is a company that has no real abilities ot do anything, I bet he has not a single penny to his name.
#2 UPDATE EX-employee responds
Kevin Gluckstal - Macrotrend-aladin
AUTHOR: yin - (Vietnam)
SUBMITTED: Thursday, July 26, 2018
wow i have been scammed by this guy his aladin coin lie lie lie. stay away real trouble .guy always lies and makes up storiyes he will strt new compny soon sure notified police in saign but tey dnt knw him -tell me go to this site and comllain
scammer
AUTHOR: josep - (Vietnam)
SUBMITTED: Wednesday, July 18, 2018
This kevin gluckstal is the biggest liar ever. he is a fraud and fake. ive seen it first hand as employee of his sham company he lies about everything. his biggest scam ever is aladin then his financial capabileitiess is all crap and lies. he took fee for project and dissapears.
#4 General Comment
wrap-up and additional information
AUTHOR: marion - (Austria)
SUBMITTED: Thursday, June 28, 2018
An interesting summary report wraping up the aladin issue:
http://s000.tinyupload.com/index.php?file_id=28757844126599239253
#5 UPDATE EX-employee responds
KEVIN GLUCKSTAL LIAR THIEF SCAMMER macrotrendcapitalgroup.com ...aladincapital.com
AUTHOR: al - (Vietnam)
SUBMITTED: Tuesday, June 05, 2018
nothing he says is real. i worked for him and saw with my own eyes. i quit before he could ruin me.
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and representations to lure investors and businesses into partnering with them.
They defraud people by making claims to access to soveriegn wealth funding and bank deposits. their investment scam runs through aladin coin.
Underlying this is a crypto currency scam called Aladin Coin. It has also been exposed as a ponzi and fraudulent activity where they use fake bank documents to convince people that they have financial backing. Aladin Coin makes representations that are completely bogus in terms of investment returns, funding, bank deposits and investments.
They use the same documents within Aladin Capital and Macrotrend to perpetuate the fraud. They also use the names of legitimate businesses to pretend that they have an investment portfolio to back the Aladin Coin fraud.
read all about it:
http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/
This website has a copy of the HSBC guarantee and completely debunks Aladin Coin -
"Being a Florida corporation, AladinCoin through Aladin Capital LLC are required to register their investment opportunity with the SEC. A search of the SEC’s Edgar database reveals neither AladinCoin, Aladin Capital LLC or Kevin Gluckstal are registered to offer securities in the US. This means AladinCoin is operating illegally. All the more comical considering Gluckstal’s claim to have “extensive knowledge” of “securities and finance”. Call my cynical but it appears the sole purpose of AladinCoin and AIC is to screw as many gullible Vietnamese investors out of as much money as possible."
"Aladin Coin as a cryptocurrency is a classic example of MLM Ponzi points"
And here:
https://www.wallstreetoasis.com/forums/is-this-boutique-firm-a-scamnot-legit
"they uses aladin coin as another one of their ponzi schemes"
And here:
http://www.yscam.com/macrotrend-capital-group-llc-1a#m150916
"Macrotrend is a total scam. They claim a readiness to fund with $1B HSBC backing. Sounds great but document has been forged. Search "mlm aladincoin" and you will see it there. Aladincoin is a ethereum based cryptocurrency issued bt Aladin Capital llc which is a subsidiary of MacroTrend Capital. Similar team members. Stay away from Greg Lustig and Kevin Gluckstal."
"They are a fraud. They scam legitimate businesses for documents. then they "shop" these documents pretending that they have an investment portfolio already invested. along with fraudulent bank documents they then try to dupe investors into giving them money for various schemes. they never invest money and they defraud investors using all kinds of forged documents. Very scary group - greg lusitg, kevin gluckstal, rick jordan.
And Here :https://bitcointalk.org/index.php?topic=2909424.0
"sounds either like money laundering into the US or they use the US part of scam to convince outside investors they are money good, never fund and then take the investor money and run. classic and exactly what just happened with OneCoin, Prodeum, Plexcorps, Arisebank, the Chuck E. Cheese bitcoin scam…
And Here:http://www.networkopportunities.net/aladin-coin-review/
And Here:https://www.icoexaminer.com/community/threads/the-coin-with-full-legal-x2-x3-your-money-in-1-month.380/#post-3635
Read on this website:
https://bitcointalk.org/index.php?topic=2909424.0
Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 11, 2018, 03:38:38 AM #2 Its a complete scam. Kevin Gluckstal and Greg Lustig of both Aladin Capital LLC and MacroTrend Capital LLC are connected to this. MacroTrend collects fees from companies needing investment upon signing LOI's and IA's. Only they never fund. Haven't done one deal. Another attached scam to Aladincoin. Stay clear.
https://www.facebook.com/Aladin-Capital-Team-Viet-Nam-442600602742976/
http://www.macrotrendcapital.com/
https://aladincapital.com/about-us/
http://www.networkopportunities.net/aladin-coin-review/
"Fraud everywhere on this one. Aladin Coin and Macrotrend capital are one and same and run out of the US. google aladin capital scam and you can see the whole thing. google mlm aladin coin ponzi scheme and you can see same."
https://www.icoexaminer.com/community/threads/the-coin-with-full-legal-x2-x3-your-money-in-1-month.380/#post-3635
"they defraud people by making claims to access to soveriegn wealth funding and bank deposits. their investment scam runs through aladin coin."
Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 23, 2018, 01:43:52 AM #3 beware of this coin
scammy scammy
Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:21:26 PM #4 Looks like an ever bigger scam....gluckstal, Lustig, Jordon - MacroTrend Capital
Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:35:48 PM #5 ......again we see use of fake documents, fake offices, fraudulent statements by executives. Fake HSBC bank guarantee everywhere.
"Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin."
https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9
https://www.webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/
A Great Review of MacroTrend and its partners:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138439980
There are already reports about Macrotrend and its partners:
Aladin and MacroTrend Capital
Read on - here are the facts on public review - pretty unseemly stuff - also check out this website review of one of their businesses
Ges h*o
Feb 8th, 2018 at 2:01 am (Q)
"The U.S. connection… macrotrendcapitalgroup.com ...aladincapital.com ...mobile.facebook.com/aladincoinvietnam/ ...mobile.facebook.com/groups/4337013570375
Same key team members as management. MacroTrend is ruse telling companies seeking funding they have sovereign fund under their management. They claim they can fund through the Swiss Aladin Trust which is a subsidiary of MacroTrend. Aladin Capital is also a subsidiary. MacroTrend charges fees to companies they have entered into under LOI’s and IA’s for due diligence ($25k, $35k), fees for legal costs pre-closing at $35k and 2% of total closing transaction which must be deposited prior to close in escrow for the company to be funded. MacroTrend never funds. They collect fees and keep delaying.
Greg Lustig and Kevin Gluckstal are the two owners of MacroTrend Capital Group. Agreements are poorly written and require significant investment by companies and time wasted as closing dates are set and missed. Aladincoin recently was launched by Aladin Capital Europe in Austria. There is clearly evidence of fraud and false claims. More to follow… "
Re: fake HSBC documents:
"I had to laugh when I read that the ‘contact officer’ was none other than the Chairman of HSBC… lol.
Not even sure what the certificate is meant to represent.
Is it a transaction confirmation? If so wouldn’t the sender get that from the bank he transferred the money from?
Is it a transaction receipt? Then it would be a standard confirmation.
Is it meant to be a ‘bank guarantee’ then it would be specific to a contract to purchase.
The bank account number has too many digits (should be 8).
There is no sort code (branch code) and I doubt that the ‘head office’ of HSBC would even have a branch. "
"More interestingly here are all the associated domains to aladincoin. Here are all the other websites that are connected to Aladincoin
strikebitclub.com
btcprofits.org
aladincoins.com
office.strikebitclub.com
richgame.org
coinb.network
bitglobal.co
biturl.biz
biturl.us
fulllink.us
bgcoin.ch
emeg.info
btcprofits.org
aladincoins.com
Here it is: All the news of the scam in Vietnam and Indonesia referencing fake HSBC guarantees and World Bank funding. All FAKE guarantees and representations
First Aladin Coin Facebook Page:
https://www.facebook.com/permalink.php?story_fbid=588557588147276&id=442600602742976
What it says:
Consumer Comment
GREG LUSTIG - HUGE WASTE OF TIME AND MONEY
AUTHOR: whitey - (United States)
SUBMITTED: Thursday, December 27, 2018
GREG LUSTIG AND HIS CLOWNS ALMOST DESTROYED MY BUSINESS. HE APPROACHED ME TIWH OFFER OF FUNDING AND HS BUSINESS SKILLS AND WHOLE STORY OF MACROTREND AND HIS PROFESSIONAL BACKGROUND. HIS ENTIRE TEAM WAS A JOKE AND HE COULD NEVER COMPLETE AND OF HIS COMITMENTS. HE IS A LAWYER BUT ALL HIS DOCUMENTS WERE OUT OF DATE OR DID NOT MAKE SENSE. ONLY AFTER I DISCOVERED SO MANY ISSUES WITH HIM AND MACROTREND WAS I ABLE TO MOVE ON DESPITE HIS CLAIMS THAT HE WOULD MAKE GOOD. NOW I READ ALL THIS ONLINE AND I REALIZE WHAT A SCAM MACORTREND WAS AND I WASTED HUGE TIME AND MONEY.
Respond to this report!
#2 Consumer Comment
Greg Lustig- Pantheon Partners, Lazy, Unattentive Bussinessman
AUTHOR: Joshua - (United States)
SUBMITTED: Friday, November 30, 2018
My company lost millions of dollars and a very important potential partner in business because of Greg Lustig. He handled our business merging and acquisition of a business we had been working with for years, and he destroyed it. He did not know what he was doing. We hired him specifically for the rave in reviews and his confidence in strategy in our first meeting. After we paid him, he did not care about us at all. He missed three meetings in a row. Because of his lack of attention we the deal.
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#3 UPDATE EX-employee responds
do not ever greg lustig
AUTHOR: etienne - (Spain)
SUBMITTED: Tuesday, November 27, 2018
met him and worked for free since he did not ever pay me. saw all kinds of shady stuff and the BS he was selling. HE NEVER HAD funding and he lied to many people about business and . then when he was caught in lies he pretended he did not have anything to do with macrotrend.
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#4 Consumer Comment
greg lustig - pantheon macrotrend - stay away
AUTHOR: barry - (Australia)
SUBMITTED: Saturday, October 06, 2018
did business with this guy. never again. not one single aspect of his business is as he represented it. he is involved in several untidy business dealings in the US and abroad. no offices, fake documents, misrepresents funding, deals in crypto currency scams. not much more to add.
MacroTrend collects upfron fees upon signing LOI's and IA's for due diligence, legal costs ans 2% of unding amount prior to closing. They issue closing notices, miss the date, set othe dated and don't fund...ever. Aladin Capital, with similar principals as MacroTrend, issued Aladincpoin. Aladincoin is an ethereum based altcurrencypromoted through a MLM ponzi scheme. but profits are paid in aladincoin which has no ability to convert to USD.
MacroTrend Capital Group and Aladin Capital are connected by ownership and false claims of financial backing and capability as well as the use of misrepresented HSBC deposit documents. please see the attached post;
http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/
And see below the connections between companies
macrotrendcapital.com/team">http://www.macrotrendcapital.com/team
This is a revolving door of team members who are brought on board based upon the capability to fund and make investments. MacroTrend pays no salary or expenses to its employees. All compensation occurs when fundingoccurs which is perennially imminent. The two principals are Kevin Glukstal and Greg Lustig along with Barry Maring.
https://aladincapital.com/management-team/
Similar team members and claims
https://aladincapital.com/strategic-partner/
The public link between the two organizations tying in the claims.
Each investment agreement contains covenants of funding capabilities. MacroTrend trend solicits companies needing funding by stating; 1. They have the sovereign funds and unlike VC's does not have to raise monies to establish an investment fund. They have no funds. 2. They have previously made successful investments. There are no known deals funded. 3. MacroTrend claims to have a Investment Fund that is performing well. There is no such fund. 4. Both principals background details are falsely claiming experience in financial services that are riddled with inaccuracies. 5. MacroTrend has caused financial and strategic losses with each client. 6. MacroTrend has formed a ethereum based currency termed Aladincoin under a new organization called Aladin Capital LLC. This is a subsidiary of Aladin Trust which is a Swiss subsidiary of MacroTrend. Aladin Capital and Aladin Coin were developed using DD fees and Legal fees from MacroTrend clients who paid these fees bases on false claims of funding available. Aladin coin is being marketed in Vietnam, Thailand, Indonesia, Austria and Switzerland. However, Aladin Capital is registered in the US but no filings are present for Aladin Captial nor Aladincoin. Aladincoin is a pure MLM play and ponzi scheme. See an additional posts;