NFT Animoon: influencers involved in scams – French justice seized

The reliability of influencers questioned. On January 23, the collective AVI filed two complaints with the Paris prosecutor’s office. The Collectif d’Aide aux Victimes d’Influenceurs (AVI) has taken legal action on behalf of more than 80 plaintiffs in two cases that have been in the media for several months now. NFTcopy trading, social networks and influencers are at the heart of a double court case which should mark a milestone and from which the victims expect a lot. Here are the facts.

A complaint against X filed in the Animoon NFT case…

Collective AVI is an association formed in 2022 whose mission is to help people victims of influencers. Supported by the law firm Ziegler & Associatesspecializing in banking, IT and digital law, the association brings together 80 plaintiffs. So they just filed two complaints in court for organized fraud and breach of trust.

The first complaint against X concerns the NFT platform Anime. According to the collective, this project succeeded in bringing together nearly 5,000 people and collected 6.3 million of dollars. But five months after the end of the sale of these NFTs, no investor received what was promised. Neither the $2,500 monthly for life, nor the fancy clothes or trips to Japan, nor the Pokémon cards. But, it turns out that Animoon has been on many occasions recommended by some influencers. Some of them are also implicated in a second case.

A group of victims of influencers has just filed two complaints in the context of the Animoon case and the so-called "Blatagang".  5000 victims are concerned for an amount of approximately 6.3 million.  Will the courts open an investigation?  The victims ardently wish it.
The AVI collective announces its press conference and files a complaint – Source: Twitter

>> You don’t trust the platforms to keep your cryptos? Ledger has the solution (commercial link) <<

… and another concerning the case of influencers “Blatagang »

Justice will also look into a case related to the same protagonists. It is Marc Singainy Tevanin and Nadira Brik Chaouche, a couple from reality TV. This brings together more than 7 million followers on Instagram. These two people, better known as Mark and Nade Blata, would therefore have actively advised their followers to invest in Animoon. Furthermore, they are involved in a case of copy trading.

On a Telegram group called “Blatagang”Marc Blata would have encouraged his public to invest in a trading app which copied the movements of sophisticated traders. Potential clients would deposit money on a partner platform that would stake the funds in the derivatives market of FOREX (the foreign exchange market). To date, the Autorité des marchés financiers considers that these products have recorded between 70 and 80% loss.

You will find all the details of this affair in the major national media, which even today relays several testimonies from victims. Collective AVI is delighted to be able to put what he calls “influence-thieves” in the face of their legal responsibilities and hope that the justice will open an investigation. Of course, all the people cited in this case are presumed innocent pending a court decision.

Do not let yourself be influenced! Disasters and hacks don’t just happen to others! It is better never to entrust the security of your cryptocurrencies to a third party. To sleep with peace of mind, equip yourself with a Ledger secure hardware wallet, there is something for all budgets. Your security is priceless (commercial link).

Last Verdict

To get more updates about the insurance you can follow our website or can bookmark it.

Leave a Reply

Your email address will not be published. Required fields are marked *