Texas Securities Commissioner Travis J.Iles entered an “” against two alleged crypto scam schemes known as Forex Birds and Pek Universe. According to the official note by the Securities Board, Kumar Babu Bondesi and Darwin Eric Balusek are the alleged operators of the scam schemes. Furthermore, the board added that Balusek also goes by the nickname “Bitcoin Pope.”
The two respondents are accused of fraudulently enticing investors with Forex and cryptocurrencies. Forex Birds which promises an 11% return on investment up to a million is being accused of deceiving investors of its legitimacy.
Furthermore, Pek Universe which claims to be the parent company of Forex Birds was promising daily profits of 1.9% for 30 days. In addition, Pek Universe is accused of using fake photographs to present its board of directors. Accused of claiming that Eric Newman is the chairman of the board, the board added in the filing:
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