In this new publication on REDI, we want to warn you about Bernet International. This fake company its trying to scam all its clients. Keep reading to find out more.
Bernet International, who are they?
Bernet International (bernetinternational.com) claims to be an Asian company specializing in financial investments. Through its website, it offers specific plans to make profits from the investments and savings you want to deposit with them. On the website, they assert that they provide financial advice for both retirement plans and stock investments.
Such funds are commonly used by individuals looking to generate returns from the savings they have accumulated over the years. Theoretically, clients should be able to trust these types of companies, but as we warned earlier, this is not the case.
Their modus operandi
Bernet International is part of another group of companies in the same sector engaged in these types of scams, so their modus operandi typically follows the same patterns. They deceive you into believing that you will get much higher returns than other investment funds, and when you deposit your money into their hands, you lose it forever. Initially, someone always responds to your messages, all to lure you in, but when you try to recover the money, no one answers your messages or they do so by demanding more money to «regain access to your account.»
In conclusion, there is no way to recover the money once you entrust it to them.
Collaborating companies of Bernet International
These companies are beneficiaries of funds from victims’ transfers. The strategy they follow involves presenting an invoice in their country as if they had provided a service, and then transforming that money into cryptocurrencies. This is how they pay Bernet and avoid anyone knowing about their relationship.
- BSI GROUP LLC: USA
- DELOTONE SOLUTIONS LIMITED: SINGAPORE
- QUANT FINANCIAL LTD: WEST KAZAKHSTAN
- CLARENCY SINGAPORE PTE. LTD.: SINGAPORE
- CYANUS SOLUTIONS PTE. LTD. : SINGAPORE
How to avoid a scam
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