View Full Version : Gian-Carlo Collenberg and Ramon Simon notorious scammers

Robert Edwards
10-31-2018, 09:33 PM
Dear readers,

This morning, I received this email from a friend, who is highly concern for the Crypto world, so I felt required to share it with you guys!


Dear Dobitrade Team,

Over the years, you’ve established yourselves as one of the fastest growing and most trusted cryptocurrency exchanges. Your high level of scrutiny before enlisting any cryptocurrency on your exchange has been the gold standard for the industry. However, your reputation in this regard may be at stake, going by the most recent news of you contemplating listing Giracoin/Girauno on your exchange.

As you may be aware, there are an endless number of fraudulent cryptocurrencies in the market, and I would like to bring to your notice the fact that Giracoin/Girauno is one such cryptocurrency. You would be well advised to carry out a thorough background check of the founders - Gian-Carlo Collenberg, Ramon Simon - of the cryptocurrency and their credentials, before taking a call on enlisting them on an exchange as reputed as Dobitrade. Do read through the inputs below and check the facts listed to support and justify this claim.

Giracoin/Girauno is an MLM Coin

An MLM Coin, which until recently was a closed Blockchain, Giracoin/Girauno has wilfully wronged various investors, fleecing them of their hard earned money, by constantly and shamelessly leveraging their ‘Swiss’ origins. The company has time and again closed accounts of members who trusted the company with their time and money. There are various pending charges levied against Gian-Carlo Collenberg and Ramon Simon in Switzerland. One such pending lawsuit against Gian-Carlo Collenberg is that of swindling an investor of 4.5 million Swiss Francs. The founder has since resorted to a much more subtle, yet blatantly shrewd new tactic of fleecing a larger number of investors of relatively smaller amounts, so as to avoid drawing attention towards its illicit activities.

Gian-Carlo Collenberg cruely jeopardising lives of newborn with SwSI Medical AG
Gian-Carlo Collenberg—the CEO of the company—earlier formed a company called SwSI Medical AG that has a notorious reputation of selling defective products such as rusty and deformed cannulas, jeopardising the lives of newborn babies.

German article in Newspaper: Der Bund (https://m.derbund.ch/articles/5a591485ab5c372a94000001)
German article in of the well known Newspaper: Published documents and proves that Gian-Carlo Collenberg even hired hitman to silence the investor and draw back the lawsuit. http://www.starke-schule-beider-basel.ch/Files/BAZ01-0504-026.pdf

Gian-Carlo Collenberg Scamming tactics
Furthermore, Gian-Carlo Collenberg is infamous for launching new companies, scamming investors and subsequently liquidating it.

universe cars gmbh in Liquidation, Kaisten - Kontakt (https://www.easymonitoring.ch/handelsregister/universe-cars-gmbh-1233573)
Read also 🔴[ICO SCAM] Swiss Alps Mining!! (https://bitcointalk.org/index.php?topic=4861923.0) to further back this claim.

Often, he has been known to utilize the investments of unsuspecting investors in one particular fraudulent project for funding another.

Gian Carlo COLLENBERG - Personal Appointments (free information from Companies House) (https://beta.companieshouse.gov.uk/officers/ru69vQlqJzoO6HOT_4pVvWdWLbU/appointments)

Do find attached herewith, the brochure circulated among the team, detailing the proposal of the MLM plan. Also attached for your perusal is the screenshot of the chat between the founder and networkers, explicitly advising them against posting anything in Dobitrade chat which would reveal that it is an MLM Coin.

Earliest Brochure promoting MLM System: https://www.slideshare.net/RobertoHintermann/giracoin-brochure-english
Latest Brochure: Attached

A sample link for Registering MLM Partner: https://portal.giracoin.com/partner/leader2020

It might interest you to know that most of the accomplished advisors who were attached with company during its inception, severed all ties with it on learning of the various scams linked to the founder and on realising that Giracoin/Girauno is also going down the same path. This information has largely been withheld from being publicised. However, you could reach out to the original team of advisors to get a better understanding of the ground reality.


Korfmann, Rytz, Schmidt, and Katz are some of the many noteworthy names that disassociated with the company shortly after its inception. You could use https://www.riskscreen.com/ or any similar service to get further insights on the founders of the coin.

I am an avid follower and user of cryptocurrency and distributed ledger technology, and truly believe in its incredible potential to do good. I haven’t a doubt that in light of the new information shared with you, you would revisit your decision of enlisting Giracoin/Girauno on Dobitrade, so as to not be linked with such a highly notorious and fraudulent company.

Thanking you.

Yours sincerely,
An extremely perturbed Cryptoenthusiast