About Roman Felik
Roman Felik is a multi-billion IT-Businessman. He stole money from victims to live opulent lives and purchase bogus identification to hide his identity. Typically, the labels that read “registered in the UK” and “receive appropriate at Euronext” captivate rural and disadvantaged people. A few gullible people are constantly willing to part up their money to scam artists in the hopes of receiving enormous returns.
The money will be spent on luxurious lives, the settlement of private debt, and a gathering of fake Identities by fraudsters, resulting in no returns at all. Helix Global Capital, Swisscoin, and the newest Ponzi scheme, Instime, just are just a few examples of how challenging it is to detect these frauds. least for the authorities in Eastern Europe.
How Roman Felik is connected with Helix Global Capital
Helix Global Capital was a scam. By investigation, it was found that the “legal information” portion contained extracts from the Companies House registry was considering the certificate of incorporation, which declares that Helix Capital Investment LTD is a private limited liability company (Limited), to be the most significant declaration. The certificate of incorporation describes the type of responsibility and ownership of the firm, according to Article 15 of the Companies Act of 2006.
The website of this fictitious fund makes it clear that they allegedly invested clients’ money in a variety of business ventures, and official articles in the media also confirm this. These alleged investments fall under the definition of collective investment plans (CIS), a term defined in Section 235 of the Financial Services and Markets Act of 2000.
What followed next?
A criminal investigation was started in 2016 in accordance with Article 190 of the Ukrainian Criminal Code following the collapse of the Helix Capital pyramid (fraud). Dmitry Naguta’s arrest by the SBU’s investigation division delighted him. Seven apartments, thirty bank accounts, twelve automobiles, one million dollars in cash, and arrests were made. In the end, Dmitry Naguta, who had been released on bail, sided with the investigators and the prosecution.
Law enforcement officials had no legal justification to hold the con artist in custody because, as we stated above, they posted the scammer’s $5 million bond. He was forbidden from leaving the nation during this time, under the court’s ruling. Naguta is also required to comply with any requests made by the investigator, to disclose his location, and to provide her passport.
The Instime fraud and Roman Felik
Instime is a service that enables users, both individuals, and businesses, to advertise their Instagram personal and business profiles in order to be viewed by both subscribers and non-subscribers. This represents the total amount of views, likes, comments, and saves.
There are many stories about Roman Felik. In Ternopil, he operates an illegal casino. Criminals in the area lost their gains when the casino was busted. The sources claim that Roman Felik is in debt and that his debt is increasing by $10,000 per day. Roman Felik is in debt, not the “investors” he conned out of money. He owes money to members of the mafia, and those are not debts that can simply be discharged. He had to create new frauds to keep up with the pile. He created another one, the Instime affair, as Helix had been severely undermined. Roman Felik claims to give high returns.
Roman Felik created Instime which is an MLM Ponzi scheme that is built around Instagram. In exchange for promoting the Instime fraud Roman Felik, he guarantees to artificially increase the blogger’s influence. Roman Felik (Felyk) engaged a few well-known Instagram stars in the area to help with a press campaign he directed to publicize the scam. He told that there will be “tokens” and “crypto” with MLM features that promise excellent rewards and fantastic prospects. Roman Felik claims that in just six months, his Instime service generated a monthly profit of USD 3 million.
The Bottom Line
After doing a lot of investigation, it was found that Roman Felik has been scamming many people for many years. Roman Felik earns a lot of money from which he used to live his lavish luxurious life.
Two big scams that are done by Roman Felik are Helix Global Capital and Instime which have proved that many investors have suffered because of this. Devastated by his schemes, several of his victims have lost their whole life savings.
In order to live his lavish lifestyle Roman Felik caused damage to countless people He also used fake PR to lure people. Roman Felik‘s fall from grace ought to serve as a lesson to everyone who might be tempted to follow in his footsteps in dishonest behavior, as well as a call to action for the financial sector to do more to safeguard investors and stop fraud.