Leadership Behind Nexus Global We recently received a whistleblower report identifying German entrepreneur Christian Michel Scheibener as the primary figure behind the emerging Nexus Global initiative. According to his LinkedIn profile, Scheibener currently serves as the founder and CEO of Nexus Global, a venture he promotes as “the next big thing.” The project is marketed as a “sustainable and transparent mining company” that also offers the world’s first MultiWallet platform “made in Germany.” Past Involvement: OMNIA Mining Network Scheibener previously co-founded OMNIA Mining Network and served as its CEO. His business partner in that endeavor, Robert Velghe, continues to lead…
Author: Tom
Overview A new multi-level marketing (MLM) initiative, Nexus Global, has emerged, spearheaded by Christian Michel SCHEIBENER, known for his previous involvement with the crypto-MLM platform OMNIA. This venture appears to be closely associated with Veltyco Group and Cointed, raising questions about its structure and transparency. Nexus Global has already garnered attention through online communities, including active promotion in dedicated groups such as this Facebook group. Key Associations and Observations Insider Information: Credible sources suggest that Nexus Global’s proposed “Crypto MultiWallet” is being developed in collaboration with Cointed. Website Similarities: The domains www.8crypt.com and www.8crypt.de exhibit identical menus and text modules,…
VELTYCO’s Promotional Push and the Collapse of ESPORTS.COM Recently, one of our affiliated journalists reported from an esports event in Las Vegas, citing growing whispers across the esports industry regarding the suspected collapse of the ESPORTS.COM project and its controversial ICO. The initiative, backed by UK-listed VELTYCO GROUP PLC, is being increasingly characterized as a strategic pump-and-dump scheme. Back in December 2017, VELTYCO announced its entry into the world of blockchain and cryptocurrencies. That single announcement triggered a near 20% surge in the company’s stock price—an obvious reaction during the height of the crypto euphoria. However, as the hype faded,…
The MLM Collaboration: VELTYCO x NEXUS GLOBAL Since early 2018, we have been tracking the development of NEXUS GLOBAL, a new multi-level marketing (MLM) venture launched by seasoned marketers Christian Michel SCHEIBENER and Michael THOMALE (see our previous updates). The platform recently entered its pre-launch phase, enabling investor and participant registrations. According to official materials, NEXUS GLOBAL claims it will invest in a range of financial products and services, including: Crypto mining Initial Coin Offerings (ICOs), such as Cointed and ESPORTS.COM Sports betting Forex trading Binary options Notably, both Cointed and ESPORTS.COM have already been deemed unsuccessful projects. A Quiet…
New Complaints from Within the Veltyco Network Since our initial reports on projects affiliated with the Veltyco Group, we have received a steady stream of whistleblower tips. Most recently, a message arrived regarding LottoPalace.com, a German-facing online lottery operator that is part of the broader Veltyco ecosystem (news link). The platform operates under the eGaming license of Altair Entertainment N.V., a company tightly linked to Uwe LENHOFF, Veltyco’s former business development chief. Altair serves as the official license provider for various Veltyco-related entities, yet offers little transparency to the public. It operates in the background—effectively a stealth company—despite its pivotal…
The ESPORTS.COM Narrative: From Ambition to Collapse Much like a modern-day fairytale, the ESPORTS.COM venture began with grand aspirations. Originally launched by gaming and betting entrepreneur Uwe LENHOFF and his associates, the project aimed to revolutionize the eSports industry through blockchain technology. Frontmen Benjamin FÖCKERSBERGER and Philipp GEPPERT were put in place to represent the initiative and appeal to crypto-hungry investors. The objective? Launch an ICO, distribute eSports Reward Tokens (ERT), and raise approximately $20 million. According to a February 2018 article in Hessen Depesche, German MLM figure Michael THOMALE was involved from the early stages. The only tangible asset…
Who Is Dr. Stephan WELK? That question yields different answers depending on whom you ask or where you look. Over the past weeks, our research has uncovered a complex portrait of Dr. Stephan WELK, a German figure now active in the crypto-MLM scene through his role in NEXUS GLOBAL. His involvement adds depth to the project—and controversy—by linking it to far-right political circles in Germany. So, who exactly is Dr. WELK? 1. The Diplomatic Persona According to Wikipedia, Stephan WELK is described as a “German business economist and diplomat.” The entry notes his diplomatic affiliations with African nations, including São…
A Shift at the Top of a Controversial Enterprise For some time, we’ve described VELTYCO as a kind of “Evil Empire” (to borrow Ronald Reagan’s phrasing) within the realms of cryptocurrency, online gaming, and sports betting. This description stems from our ongoing investigations and the steady stream of information we receive from whistleblowers and insiders. Numerous concerns have been raised regarding suspicious business activities and financial maneuvers linked to the group. One of the most troubling examples was the ESPORTS.COM project, which led to a failed ICO and a collapsed business structure (see our earlier report). The man widely seen…
Annual Meeting Scheduled on the Isle of Man The upcoming Annual General Meeting (AGM) of VELTYCO GROUP PLC (“VELTYCO”), a publicly traded company, is set to take place on July 11, 2018, at 10:30 a.m. on the Isle of Man (link). While the formal agenda may appear routine, this is misleading given the significant organizational upheavals and challenges the company is currently navigating. The agenda proposes standard items typical for periods of operational normalcy: Re-election of existing board members Appointment of auditors Approval of dividends declared by the directors Establishment of authorized capital Approval of the company’s annual report and…
Background and Sources The following information is primarily derived from publicly accessible documents, including filings with the London Stock Exchange. This summary is intended to consolidate information that any analyst or shareholder could independently access and review. The Birth of VELTYCO GROUP PLC VELTYCO GROUP PLC originated from a Reverse Takeover (RTO) transaction in 2016. At that time, VELOX3, already listed on AIM in London, acquired SHELTYCO ENTERPRISES GROUP LIMITED (“SHELTYCO”) from Uwe LENHOFF and his associated companies. The deal valued SHELTYCO at approximately GBP 10.3 million, with VELOX3 issuing around 43.7 million new shares as consideration. Following the transaction:…