Nimbus Platform Scam Ponzi: David Mazaheri, Andrea Zanon, Patricio Pozzi, Jorge Sebastiao, Fernando Martinho, Wassem Mamlouk, Alex Lemberg, Leo Gringut, Ruslan Akst, Nick Lee, Rico Pang

Scam Ponzi Bahrein, Dubai, Malta, Central Bank of Bahrain, Manama, Kingdom of Bahrain, Bahrain Economic Development Board: Invest in Bahrain (EDB), Arcapita Bahrein, Sijilat Bahrein Scam, Ministry os Industry and Commerce Bahrein Scam

Nimbus Platform has stolen 50,000 Clients. The stolen capital exceeds 300,000,000 million dollars in Bitcoin, Ethereum and USDT

Nimbus Platform has sold Financial Products without permission around the world

The Spanish Securities Commission (CNMV) has a serious warning about Nimbus Platform https://www.cnmv.es/webservices/verdocumento/ver?e=%2FtBQGK5GNEmR3jX6YIXLIpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

Diagram of the Nimbus Platform criminal group:

https://pbs.twimg.com/media/EvQ1yCaXcAMvB31?format=png&name=small

Nimbus Platform is registered in Sijilat Bahrain under the false name and false activities as NMB FINTECH COMPANY W.L.L:

https://www.sijilat.bh/public-search-cr/search-cr-3.aspx?cr_no=149240&branch_no=1

https://mega.nz/file/tT0iTaba#pT8Y1_pQUmXrd4v2Y9JK6DAnpe40BXIzxLnkhUjbgN8

CR No. 149240-1

The National Court of Spain has sent CEO Andrea Zanon to prison.

El Nacional. Andrea Zanon, former World Bank consultant, arrested at Barcelona airport for massive fraud (Nimbus Platform)

https://www.elnacional.cat/en/news/andrea-zanon-world-bank-arrested-barcelona-airport-massive-fraud_1131439_102.html

Behindmlm. Nimbus Platform’s Andrea Zenon arrested in Spain (Andrea Zanon)

https://behindmlm.com/companies/nimbus-platforms-andrea-zenon-arrested-in-spain/

Tellerreport. Bail Prison for Former World Bank Consultant for Nimbus Crypto Pyramid Scheme (Andrea Zanon)

https://www.tellerreport.com/news/2023-12-04-bail-prison-for-former-world-bank-consultant-for-nimbus-crypto-pyramid-scheme.B1jNPMtsH6.html

Dailynewsen. Spain Prison with bail for the former World Bank consultant for the pyramid scam with cryptocurrencies of the Nimbus Platform (Andrea Zanon)

https://www.dailynewsen.com/breaking/spain-prison-with-bail-for-the-former-world-bank-consultant-for-the-pyramid-h127186.html

Newsrnd. The Civil Guard arrests a former World Bank consultant investigated for defrauding 112 million (Andrea Zanon - Nimbus Platform)

https://newsrnd.com/business/2023-12-02-the-civil-guard-arrests-a-former-world-bank-consultant-investigated-for-defrauding-112-million.SJdjY4urT.html

INVESTING. Crypto Scam Comparison 2021 Versus 2020 (Andrea Zanon - Nimbus Platform)

https://www.investing.com/news/cryptocurrency-news/crypto-scam-comparison-2021-versus-2020-2524448

Weeklyblitz. Dubai’s EcoX boss Jorge Sebastião cheated 136 million Euros in Spain

https://www.weeklyblitz.net/international/dubais-ecox-boss-jorge-sebastiao-cheated-136-million-euros-in-spain/

EL PAIS. La Guardia Civil arresta a un exconsultor del Banco Mundial investigado por estafar 112 millones (Andrea Zanon – Nimbus Platform)

https://elpais.com/economia/2023-12-01/la-guardia-civil-arresta-a-un-exconsultor-del-banco-mundial-investigado-por-estafar-112-millones.html

EL PAIS. La Audiencia Nacional envía a prisión al exconsultor del Banco Mundial detenido por una supuesta macroestafa con criptomonedas (Andrea Zanon – Nimbus Platform)

https://elpais.com/economia/2023-12-04/la-audiencia-nacional-envia-a-prision-al-exconsultor-del-banco-mundial-detenido-por-una-supuesta-macroestafa-con-criptomonedas.html

EUROPA PRESS. El juez de la AN que investiga la 'criptoestafa' de Nimbus acuerda prisión eludible bajo fianza para su cofundador (Andrea Zanon – Nimbus Platform)

https://www.europapress.es/nacional/noticia-juez-an-investiga-criptoestafa-nimbus-acuerda-prision-eludible-fianza-cofundador-20231204160216.html

EL ESPAÑOL. A prisión por blanqueo el exasesor de Clinton y del Banco Mundial detenido por una 'cripto-estafa' (Andrea Zanon – Nimbus Platform)

https://www.elespanol.com/espana/tribunales/20231204/prision-blanqueo-exasesor-clinton-banco-mundial-detenido-cripto-estafa/814668875_0.html

El Mundo. Prisión con fianza para el ex consultor del Banco Mundial por la estafa piramidal con criptomonedas de la plataforma Nimbus (Andrea Zanon – Nimbus Platform)

https://www.elmundo.es/espana/2023/12/04/656df9a0e4d4d85d4e8b4579.html

CRIPTONOTICIAS. Detienen en España a exconsultor del Banco Mundial por estafa con criptomonedas. El experto en finanzas, Andrea Zanon, es investigado por un presunto fraude piramidal de más de 100 millones de euros.

https://www.criptonoticias.com/judicial/espana-exconsultor-banco-mundial-estafa-criptomonedas-nimbus-andreazanon/

EL CASO. Andrea Zanon, exconsultor del Banco Mundial, detenido en el aeropuerto de Barcelona por una estafa millonaria

https://elcaso.elnacional.cat/es/noticias/andrea-zanon-exconsultor-banco-mundial-detenido-aeropuerto-barcelona-estafa-millonaria_1131383102.html