Bernet International scam

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

Some ways to prevent these types of companies from taking advantage of you include verifying who comprises them and checking customer reviews from those who have already tried their services. Neither of these two requirements is met by Bernet International. Firstly, there is no way to find out who works there or who the CEO of the company is. Any reputable company should have a section on its website listing its employees.

Secondly, there is no place to look for reviews or opinions from other customers. This company does not appear on Google’s review system or on other platforms like Trustpilot. These two things are red flags that can help you recognize when they might be trying to scam you online.

On the other hand, according to victims of these scams, Bernet International is just one of hundreds of websites engaging in the same type of online fraud. Additionally, these are some of the supposed companies that have turned out to be scams:

  • Blackwater Global SCAM
  • Blau Capital SCAM
  • Cardinal Trading SCAM
  • Conway Hill Group SCAM
  • Dryden Partners SCAM
  • Eastbay Trading SCAM
  • Elmont Group SCAM
  • Ford Beckett SCAM
  • Global Associates SCAM
  • Gloucer Group SCAM

Finally, if you have fallen victim to this or another online scam, contact the police as soon as possible so they can guide you on the procedures to follow. It is also important to share this information so that more people can avoid investing capital in companies like these.

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