2019年1月7日,

轉賬服務WB21是一個徹頭徹尾的騙局的說法已經達到了空前的程度，該公司似乎已經消失了。在其網站上，WB21自稱是一家數字銀行，提供麵向180個國家的28種貨幣開戶服務。據去年11月的報道，有消息人士聯係了FinTech Futures，稱WB21欠了兩家公司200萬美元。線人現在為其中一個工作，另一個是之前的工作。這些問題尚未得到解決。邁克爾Gastauer。WB21的首席執行官。在推特、Reddit、Quora和許多其他網站上，關於WB21是一個騙局的指控已經持續了一段時間。對其名稱或其他變體進行非常基本的搜索就會揭示這些所謂罪行的性質和程度。今年10月，美國證券交易委員會(SEC)公布了對WB21首席執行官邁克爾•加斯陶爾的民事訴訟，指控他協助和教唆欺詐銷售價值1.65億美元的小型股股票。 Gastauer denies having ever been accused of fraud. The full document can be found on the SEC website here (PDF file). As many users report on Twitter the firm doesn’t like to reply. I have contacted WB21 numerous times to give it a chance to answer these accusations. It has not responded. In the latest development, Juan F. Bolaños, general manager of Peru-based Blockchain Andina, contacted FinTech Futures with more evidence and the desire to go public on his name. To keep it brief, he made an international money transfer from his dollar account of WB21 to his BBVA Continental account in Peru. He explains that the money “does not appear in either of the two accounts and both the issuing bank and the receiver have not been able to tell me where the funds are”. The amount of evidence – including screenshots – provided by Bolaños is comprehensive as he sought to resolve this. Items include an image of payment confirmation with WB21 and conversations with the Singapore Police and the Monetary Authority of Singapore (MAS). WB21 is registered in that country. MAS says WB21 is “not an approved WA SVF” (widely accepted store value facility) in Singapore, so recommended he contact the police. That has not brought his money back. He also contacted Lavanya Mahadevan, an India-based office manager at WB21. She told Bolaños that the company has closed.