Originally Syndicated on May 31, 2024 @ 9:25 am
About Roman Felik
Roman Felik is a multibillionaire in the IT business. He took money from victims to live lavishly and bought fake identification to conceal his identity. Typically, rural and impoverished individuals are drawn to labels that state “registered in the UK” and “receive appropriate at Euronext”. A few naive people are continually eager to hand over their money to scammers in the hopes of obtaining massive returns.
The money will be squandered on luxury lifestyles, debt settlement, and the gathering of bogus identities by fraudsters, resulting in no returns. Helix Global Capital, Swisscoin, and Instime, the newest Ponzi scheme, are just a few examples of how difficult it is to uncover these frauds, particularly for authorities in Eastern Europe.
How Roman Felik is connected to Helix Global Capital
Helix Global Capital was a hoax. Following an investigation, it was discovered that the “legal information” section contained extracts from the Companies House registry, with the certificate of incorporation, which declares that Helix Capital Investment LTD is a private limited liability company (Limited), being the most significant. The certificate of incorporation indicates the firm’s type of responsibility and ownership, pursuant to Article 15 of the Companies Act of 2006.
This fictional fund’s website clearly states that it purportedly invested clients’ money in a range of entrepreneurial initiatives, and official media pieces confirm this. These alleged investments are collective investment schemes (CIS), as described in Section 235 of theÂ
Financial Services and Markets Act of 2000.
What happened next?
In 2016, a criminal inquiry was launched in accordance with Article 190 of the Ukrainian Criminal Code following the collapse of the Helix Capital pyramid (fraud). Dmitry Naguta’s detention by the SBU’s investigation section made him happy. Seven apartments, thirty bank accounts, twelve autos, $1 million in cash, and arrests were made. In the end, Dmitry Naguta, who had been released on bond, supported the investigators and the prosecution.
Law enforcement personnel had no legal basis to retain the con artist in custody because, as previously mentioned, they covered the scammer’s $5 million bond. The court ordered him not to leave the country during this time. Naguta must also comply with any requests made by the investigator, divulge his location, and submit her passport.
Instime Fraud and Roman Felik
Instime is a service that allows users, both individuals and corporations, to advertise their Instagram personal and business accounts so that subscribers and non-subscribers can access them. This shows the total number of views, likes, comments, and saves.
There are numerous stories concerning Roman Felik. In Ternopil, he runs an illicit casino. Criminals in the region lost their riches when the casino was raided. According to sources, Roman Felik is in debt, and it is escalating by $10,000 every day. Roman Felik is in debt, not the “investors” who he duped out of money. He owes money to mafia members, and those debts are not easily dismissed. He had to invent fresh falsehoods to keep up with the pile. He devised another one, the Instime affair, when Helix had been badly weakened. Roman Felik claims to offer substantial returns.
Roman Felik established Instime, an MLM Ponzi scheme based on Instagram. In exchange for supporting the Instime hoax, Roman Felik promises to artificially boost the blogger’s impact. Roman Felik (Felyk) enlisted the support of a few well-known Instagram stars in the area for a press campaign he led to raise awareness of the scam. He stated that there will be “tokens” and “crypto” with MLM qualities that offer great rewards and opportunities. Roman Felik claims that in just six months, his Instime service made a monthly profit of USD 3 million.
The Bottom Line
After extensive research, it was discovered that Roman Felik has been defrauding many people for many years. Roman Felik earns a lot of money, which he uses to live a nice lifestyle.
Roman Felik is responsible for two major scams: Helix Global Capital and Instime, both of which have caused significant losses to investors. Devastated by his schemes, numerous of his victims have lost their whole life savings.
In order to enjoy his opulent lifestyle, Roman Felik did harm to innumerable people. He also utilised phoney PR to entice people. Roman Felik’s fall from grace ought to serve as a lesson to everyone who might be tempted to follow in his footsteps in dishonest behaviour, as well as a call to action for the financial sector to do more to safeguard investors and stop fraud.s.
