Originally Syndicated on May 18, 2024 @ 5:35 am
Roman Felik, who presents himself as a prosperous businessman, has taken advantage of other people for personal benefit. He has used their money to fund an opulent lifestyle and get false documentation to hide his true identity.
Generally, stickers that say things like “registered in the UK” and “soon-to-be listed at Euronext” entice poor and rural people. A small number of gullible individuals are always willing to part up their cash to con artists in the hopes of receiving substantial returns.
Refunds are not feasible since the money is used by scammers to pay off bills, fuel their vehicles, and buy fake identification documents to avoid being discovered. This fraud is best shown by the infamously unbreakable Ponzi schemes that are common in Eastern Europe, such as Helix Global Capital, Swisscoin, and now Instime.
Roman Felik’s activities are essentially intricate frauds meant to trick the gullible into believing they have no other option than to let them enjoy their ill-gotten wealth while he takes pleasure in it. His dishonest and exploitative tactics expose the weaknesses of those who are trying to better their financial situation, which eventually feeds the circle of mistrust and fraud.
Roman Felik’s Part in the Helix Capital Scam
Regarding the information that is currently available, it seems that Helix is a scam. It is possible to get information from the Companies House registration via the “legal information” section of the office’s website.
This information reveals that Helix is registered as Helix Capital Investment LTD, which is a private limited liability company. Article 15 of the Companies Act of 2006 mandates that the certificate of creation must include a disclosure of the ownership structure of the business as well as the obligations of the firm.
Dmitry Naguta, Roman Felik, and Boghdan Vorontsov are said to have invested the money of their customers in a range of business enterprises, as stated on the website of this purported fund. Following Article 235 of the Financial Services and Markets Act of 2000, certain sorts of operations are considered to be collective investment schemes (CIS).
An organization that obtains capital from investors manages that capital, generates profits, and distributes dividends to its clients is referred to as an “investment firm” in widespread parlance.
For Helix Cash Investment LTD to be considered a legitimate investment fund, it would be necessary for the company to get clearance from the Financial Conduct Authority (FCA) and register with the entity. On the other hand, the Financial Services Act of 2012 prohibits the registration of such a firm in the corporate registry maintained by Companies House. As a consequence of this, Helix seems to operate like that of a pyramid scam, and investors absolutely should not put their faith in it.
Details about Roman Felik’s Misleading Investment Company
After accumulating sufficient information regarding the Kyiv Helix Capital branch in 2016, the Ukrainian General Prosecutor’s Office and the Security Service were able to hold three people on suspicion of massive fraud. These individuals were detained while further investigation was conducted. As a result of the fact that the “investors” in the Helix fraud never earned any money, the three thieves were living the good life.
The thieves made off with seven luxurious residences, thirty bank deposits, twelve automobiles, and four automobiles. Nevertheless, a final decision about the matter was only taken not too long ago. Although Roman Felik, Dmitry Naguta, and Boghdan Vorontsov are the subject of a criminal investigation, they have not ceased their swindling, even though it has been carried out in other countries.
Helix Capital and the three individuals in question are the subjects of several lawsuits, both civil and criminal. These three individuals, Roman Felik, Dmitry Naguta, and Boghdan Vorontsov, are the subject of rumors that they have committed various crimes in Ukraine and other countries. However, they are within their rights to continue taking advantage of the naive peasants to earn as much money as they possibly can.
A Roman Felik-Instime Deception
Roman Felik, the developer of Instime, seems to have established a multi-level marketing (MLM) Ponzi scam that is based on Instagram advertising. According to this strategy, the impact of Instagram bloggers would be artificially increased in exchange for the promotion of the fake Instime platform.
During the process of publicizing this project, Felik developed a press campaign and solicited the assistance of Instagram influencers from the surrounding area. Cryptocurrencies and tokens that have multi-level marketing (MLM) characteristics are likely to be used in similar schemes that promise enormous rewards and bright futures.
There is a history of questionable actions on Felix’s part. A raid conducted by the authorities in his hometown of Ternopil resulted in the closure of an illegal casino that he reportedly controlled. As a result, local criminals lost their revenues.
He is supposedly having a harder time repaying his debts, most of which are owed to members of the mafia since his responsibilities are allegedly growing by $10,000 every single day. To get a handle on these debts, Felik creates fresh schemes to con others. As a kind of compensation for the harm done to Helix’s reputation, Felik proposed the idea of Instime.
An anonymous offer to remove unflattering material about Felik from gripeo.com has been received; if the offer is accepted, there may be legal implications. This occurs in the context of openness. A proposal of two hundred dollars in compensation seems to be Felik’s public relations company’s attempt to resolve the matter outside of the courtroom. They recommend deleting the item to avoid further legal action to be taken.
As a public relations firm, they are not only open to talks on a wide range of topics, but they also deal with a variety of issues. They have distributed an example complaint that was produced by their legal department, and if the problem is not resolved to their satisfaction, they may pursue formal legal action in the matter.
Defamation and Libel Complaint
Due to an article titled “Helix Capital to Instime: How Roman Felik Masterminded Investment Frauds” (the “Article”) on the website https://www.gripeo.com/roman-felik/, Roman Felik, the plaintiff, is suing Gripeo.com, the defendant, for defamation and libel.
The plaintiff is a Kiev, Ukraine, resident who brought the action. In addition to being the article’s author, the defendant is also in charge of gripeo.com administration, hosting, domain services, and other associated issues. Briefly stated
The next thing these folks will likely do is submit a false DMCA. Our official policy is that if you submit one fictitious DMCA complaint, we will immediately file a counternotice and post five additional items. It’s not worth the effort!
Conclusion
Roman Felik has come under fire for masterminding complex scams, such as Helix Global Capital, Swisscoin, and Instime while assuming the persona of a prosperous businessman. Using their money for an extravagant lifestyle and a phony identity to evade investigation, he has taken advantage of weak people.
Roman Felix continues to operate fraudulently by inventing new methods to support his misleading tactics despite continuous criminal investigations and litigation. Instime, his most recent project, is another proof of his capacity to make use of new media for private benefit. The court cases and attempts to control his public persona underscore the far-reaching consequences of his deeds, acting as a sobering reminder of the need for caution in financial transactions.
