In the last few weeks, we have received more and more invitations via Eventbrite to campaigns that are supposed to teach us how we can quit our jobs and make a lot of money quickly. The links in these invitations lead us today to the website The Abundantia (https://theabundantia.com) where the scam campaigns CryptoBalancer, Bit AI and others are running. Those who register there are taken directly to the payment page of scam brokers like MetaversesWorld. Stay far away and save yourself losses.
Key Data
| Trading name | MetaversesWorld |
| Domain | https://metaversesworld.org |
| Legal entity | Pristine Group LLC |
| Jurisdiction | St. Vincent & The Grenadines |
| Payment options | Credit and debit card Crypto |
| Payment processors | ABNCBP (cashier) SecurePaymentGateway (https://securepaymentgateway.io) |
| Identified BTC wallets | 18Xk1et4MD7Dmh8p8m6987gMNUHbTTZYNL 16SdSuLSfThEmjZu8Ky5QMgnZnuSm5dqRY |
| Authorization | No |
| Facilitated by | CryptoBalancer, Bit AI via https://theabundantia.org |
| Related scams | FinFix, NvestPro |
| Warnings | FMA, BaFin |
Report Scammers
On one of the wallets of the MetaversesWorld scam, we have discovered deposits of hundreds of customers of over BTC 70. It seems that the scam attracts a lot of victims despite the rather poor implementation. We are sure that there are several more wallets out there.
If you have information about MetaversesWorld‘s operators and facilitators, please submit it through our whistleblower system, Whistle42.
