Complaint Review: Aladin Coin Scam and Aladin Capital Scam - Florida

Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a fraudulent investment scheme out of florida.  They are confidence men using fake bank documents, fake addresses,  fraudulent accounts,  and phony promises and representations to lure investors and businesses into partnering with them.

They defraud people by making claims to access to soveriegn wealth funding and bank deposits. their investment scam runs through aladin coin.

Underlying this is a crypto currency scam called Aladin Coin.  It has also been exposed as a ponzi and fraudulent activity where they use fake bank documents to convince people that they have financial backing.  Aladin Coin makes representations that are completely bogus in terms of investment returns, funding, bank deposits and investments.

They use the same documents within Aladin Capital and Macrotrend to perpetuate the fraud.  They also use the names of legitimate businesses to pretend that they have an investment portfolio to back the Aladin Coin fraud.

read all about it: 

http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/

This website has a copy of the HSBC guarantee and completely debunks Aladin Coin - 

"Being a Florida corporation, AladinCoin through Aladin Capital LLC are required to register their investment opportunity with the SEC. A search of the SEC’s Edgar database reveals neither AladinCoin, Aladin Capital LLC or Kevin Gluckstal are registered to offer securities in the US. This means AladinCoin is operating illegally. All the more comical considering Gluckstal’s claim to have “extensive knowledge” of “securities and finance”. Call my cynical but it appears the sole purpose of AladinCoin and AIC is to screw as many gullible Vietnamese investors out of as much money as possible."

"Aladin Coin as a cryptocurrency is a classic example of MLM Ponzi points"

And here:

https://www.wallstreetoasis.com/forums/is-this-boutique-firm-a-scamnot-legit

"they uses aladin coin as another one of their ponzi schemes"

And here: 

http://www.yscam.com/macrotrend-capital-group-llc-1a#m150916

"Macrotrend is a total scam. They claim a readiness to fund with $1B HSBC backing. Sounds great but document has been forged. Search "mlm aladincoin" and you will see it there. Aladincoin is a ethereum based cryptocurrency issued bt Aladin Capital llc which is a subsidiary of MacroTrend Capital. Similar team members. Stay away from Greg Lustig and Kevin Gluckstal."

"They are a fraud. They scam legitimate businesses for documents. then they "shop" these documents pretending that they have an investment portfolio already invested. along with fraudulent bank documents they then try to dupe investors into giving them money for various schemes. they never invest money and they defraud investors using all kinds of forged documents. Very scary group - greg lusitg, kevin gluckstal, rick jordan.

And Here :https://bitcointalk.org/index.php?topic=2909424.0

"sounds either like money laundering into the US or they use the US part of scam to convince outside investors they are money good, never fund and then take the investor money and run.  classic and exactly what just happened with OneCoin, Prodeum, Plexcorps, Arisebank, the Chuck E. Cheese bitcoin scam… 

And Here:http://www.networkopportunities.net/aladin-coin-review/

And Here:https://www.icoexaminer.com/community/threads/the-coin-with-full-legal-x2-x3-your-money-in-1-month.380/#post-3635

Read on this website:

https://bitcointalk.org/index.php?topic=2909424.0

Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 11, 2018, 03:38:38 AM  #2 Its a complete scam. Kevin Gluckstal and Greg Lustig of both Aladin Capital LLC and MacroTrend Capital LLC are connected to this. MacroTrend collects fees from companies needing investment upon signing LOI's and IA's. Only they never fund. Haven't done one deal. Another attached scam to Aladincoin. Stay clear.

https://www.facebook.com/Aladin-Capital-Team-Viet-Nam-442600602742976/

http://www.macrotrendcapital.com/

https://aladincapital.com/about-us/  

http://www.networkopportunities.net/aladin-coin-review/

"Fraud everywhere on this one. Aladin Coin and Macrotrend capital are one and same and run out of the US. google ripoff report and you can see the whole thing. google mlm aladin coin ponzi scheme and you can see same."

https://www.icoexaminer.com/community/threads/the-coin-with-full-legal-x2-x3-your-money-in-1-month.380/#post-3635

"they defraud people by making claims to access to soveriegn wealth funding and bank deposits. their investment scam runs through aladin coin."

Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 23, 2018, 01:43:52 AM  #3 beware of this coin

scammy scammy

Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:21:26 PM  #4 Looks like an ever bigger scam....gluckstal, Lustig, Jordon - MacroTrend Capital

Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:35:48 PM  #5 ......again we see use of fake documents, fake offices, fraudulent statements by executives.  Fake HSBC bank guarantee everywhere.

"Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin."

https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9

https://www.webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/

A Great Review of MacroTrend and its partners:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138439980

There are already reports about Macrotrend and its partners:

https://www.ripoffreport.com/reports/macrotrend-capital-group-llc/fort-lauderdale-florida-33065/macrotrend-capital-group-llc-aladin-capital-llc-aladin-trust-llc-aladin-coin-aladincoin-i-1429210

https://www.ripoffreport.com/reports/greg-lustig-kevin-gluckstal-rick-jordan/boca-raton-florida-33065/greg-lustig-kevin-gluckstal-rick-jordan-macrotrend-capital-aladin-capital-whistleb-1428204

Aladin and MacroTrend Capital 

Read on - here are the facts on public review - pretty unseemly stuff - also check out this website review of one of their businesses 

Ges h*o 

Feb 8th, 2018 at 2:01 am (Q) 

"The U.S. connection… macrotrendcapitalgroup.com ...aladincapital.com ...mobile.facebook.com/aladincoinvietnam/ ...mobile.facebook.com/groups/4337013570375 

Same key team members as management. MacroTrend is ruse telling companies seeking funding they have sovereign fund under their management. They claim they can fund through the Swiss Aladin Trust which is a subsidiary of MacroTrend. Aladin Capital is also a subsidiary. MacroTrend charges fees to companies they have entered into under LOI’s and IA’s for due diligence ($25k, $35k), fees for legal costs pre-closing at $35k and 2% of total closing transaction which must be deposited prior to close in escrow for the company to be funded. MacroTrend never funds. They collect fees and keep delaying. 

Greg Lustig and Kevin Gluckstal are the two owners of MacroTrend Capital Group. Agreements are poorly written and require significant investment by companies and time wasted as closing dates are set and missed. Aladincoin recently was launched by Aladin Capital Europe in Austria. There is clearly evidence of fraud and false claims. More to follow… "

Re: fake HSBC documents:

"I had to laugh when I read that the ‘contact officer’ was none other than the Chairman of HSBC… lol. 

Not even sure what the certificate is meant to represent. 

Is it a transaction confirmation? If so wouldn’t the sender get that from the bank he transferred the money from? 

Is it a transaction receipt? Then it would be a standard confirmation. 

Is it meant to be a ‘bank guarantee’ then it would be specific to a contract to purchase. 

The bank account number has too many digits (should be 8). 

There is no sort code (branch code) and I doubt that the ‘head office’ of HSBC would even have a branch. "

"More interestingly here are all the associated domains to aladincoin. Here are all the other websites that are connected to Aladincoin 

strikebitclub.com 

btcprofits.org 

aladincoins.com 

office.strikebitclub.com 

richgame.org 

coinb.network 

bitglobal.co 

biturl.biz 

biturl.us 

fulllink.us 

bgcoin.ch 

emeg.info 

btcprofits.org 

aladincoins.com 

Here it is: All the news of the scam in Vietnam and Indonesia referencing fake HSBC guarantees and World Bank funding.  All FAKE guarantees and representations

First Aladin Coin Facebook Page:

https://www.facebook.com/permalink.php?story_fbid=588557588147276&id=442600602742976

What it says:

Aladin Coin added 23 new photos. January 25 · 

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