xera.pro

Key Points

• Xera.pro, launched in January 2024 in Dubai, is a crypto platform accused of operating as a Ponzi scheme, merging three prior failed schemes: Safir International, Success Factory, and The Blockchain Era.

• Allegedly used fraudulent DMCA takedown notices to suppress critical reviews and adverse news, potentially involving impersonation, fraud, and perjury.

• Withdrawal issues reported since July 2024, followed by a rebrand to Homnifi, signaling financial distress and a pattern of name changes to evade accountability.

• Customer complaints highlight lost investments, devalued tokens (e.g., LYK losing 65% value), and unresponsive support, with some labeling it a scam.

• High financial and legal risks due to unregulated operations, offshore entities, and potential regulatory scrutiny for violating securities laws.

Overview

Xera.pro, launched in January 2024 in Dubai, is a cryptocurrency platform marketed as a revolutionary digital asset ecosystem offering services like AI trading, token minting, and multi-level marketing (MLM) opportunities. It claims to provide high returns through its proprietary tokens (e.g., LYK) and a launchpad for new crypto projects. Operated by an unclear entity with ties to offshore jurisdictions like the British Virgin Islands, Xera.pro targets investors globally, particularly in Europe and Australia, via aggressive MLM webinars and promotional campaigns. The platform is a merger of three prior ventures—Safir International (Neo ZenTech), Success Factory, and The Blockchain Era (WeWe Global, LyoPay)—all accused of being Ponzi schemes. In August 2024, Xera.pro rebranded to Homnifi amid withdrawal issues and a fraud alert in Australia, continuing operations from Dubai. Its lack of transparent ownership, unverifiable technology, and history of regulatory evasion raise significant concerns about its legitimacy.

Allegations and Concerns

• Ponzi Scheme Operations: Xera.pro is accused of functioning as a Ponzi scheme, relying on new investor funds to pay returns to earlier participants. It merged three collapsed schemes, inheriting their leadership and MLM model, with tokens like LYK losing 65% value since August 2024.

• Fraudulent DMCA Takedowns: Allegedly misused copyright takedown notices to remove critical reviews and adverse news from search engines, potentially involving impersonation, fraud, and perjury. These actions suggest a structured effort to censor negative information, possibly via rogue reputation management agencies.

• Regulatory Violations: Operates without securities registration, violating regulations in jurisdictions like Australia, where a fraud alert was issued on April 23, 2024. Its offshore base and MLM structure increase scrutiny for unregistered investment schemes.

• Withdrawal Delays and Rebranding: Since July 15, 2024, users reported withdrawal issues, followed by a “service upgrade” and rebrand to Homnifi on August 3, 2024. This mirrors a pattern of name changes (e.g., WeWe Global, The Blockchain Era) to evade accountability.

• Opaque Ownership: Ownership details are obscured through shell companies and offshore entities, a tactic to avoid accountability. No clear leadership is disclosed beyond named promoters tied to prior scams.

• Unverified Technology Claims: Xera.pro’s “cutting-edge” AI trading and blockchain platform lacks evidence, appearing as repackaged technology with overstated capabilities to lure investors.

Customer Feedback

Customer feedback, drawn from review platforms like Trustpilot and Sitejabber, is overwhelmingly negative, with some positive reviews appearing promotional:

• Negative Feedback:

  • A Trustpilot user stated: “It is a continuation of wewe project which promised X3 or X4 returns, they stole all the investments and kept changing names… The clfi coin (LYK now) has been destroyed, losing at least 65% of its value.” This highlights lost investments and deceptive practices.

  • Another user on Sitejabber reported: “Very quick and easy deposit to buy crypto but when its withdrawal there is always troubles due to maintenance. They requested for fees to free my coin but after payment i was ignored again.” This suggests deliberate barriers to withdrawals.

  • A reviewer warned: “I lost everything and I lost my family because of this company… They cheat so beautifully that there is no way to catch,” citing significant personal and financial harm.

• Positive Feedback:

  • A Trustpilot review claimed: “XERA is a company that operates with 100% integrity… I have been paid all my rewards, have been able to exchange for fiat currency,” but such reviews are outnumbered and lack detail, suggesting promotional intent.

  • Another user praised: “XERAPRO is an incredible platform that has no barriers & offers multiple Services & products within The Crypto space,” but failed to address withdrawal or transparency issues.

• Overall Sentiment: Negative reviews dominate credible platforms, focusing on lost funds, withdrawal issues, and scam accusations. Positive feedback appears less authentic, often tied to MLM promoters, and fails to counter specific complaints about financial losses.

Risk Considerations

• Financial Risks: Investors face high risk of total loss due to reported withdrawal failures, devalued tokens (e.g., LYK), and Ponzi-like operations. The platform’s reliance on new deposits to pay returns is unsustainable.

• Reputational Risks: Associating with Xera.pro or Homnifi risks reputational damage due to scam allegations, regulatory warnings, and a history of collapsed schemes. Promoters and investors may face public backlash.

• Legal Risks: Operating without securities registration invites regulatory crackdowns, as seen in the Australian fraud alert. Fraudulent DMCA takedowns could lead to civil or criminal penalties for perjury or fraud if proven.

• Data Security Risks: Unregulated platforms often lack robust security, risking data breaches or misuse of personal information submitted for KYC, especially given the platform’s opaque operations.

• Market Risks: The platform’s declining web traffic (44,000 visits in July 2024, down 16%) and fading investor interest suggest potential collapse, leaving participants with worthless tokens.

Business Relations and Associations

• Key Figures:

  • Henk Diepbrink: CEO of Xera.pro, former CEO of Safir International.

  • Werner Kaiser: Global Vice President (later Customer Relations Specialist at Homnifi), tied to Safir and Lyoness Ponzi schemes.

  • Diego Endrizzi: Global Sales Head, promoter of WeWe Global and The Blockchain Era.

  • Gorka Buces: Chief Visionary Officer, now co-founder of Homnifi, linked to Xifra and Decentra Ponzis.

  • Jose Gordo: Homnifi promoter, tied to OneCoin, WeWe Global, and The Blockchain Era.

  • Erwin Dokter: Connected to Homnifi’s crypto components (LayerK, WalleK), involved in Safir and Zeniq Coin.

• Predecessor Schemes: Xera.pro merged Safir International (Neo ZenTech), Success Factory, and The Blockchain Era (WeWe Global, LyoPay), all accused of being Ponzis.

• Homnifi: Xera.pro’s rebrand, registered in the British Virgin Islands but operated from Dubai, continuing the MLM Ponzi model.

• LayerK and WalleK: Crypto components of Homnifi, issuing the devalued LYK token, linked to Erwin Dokter.

• No Regulatory Affiliations: No ties to recognized financial regulators or legitimate crypto exchanges, increasing risk of isolation from compliant markets.

Legal and Financial Concerns

• Australian Fraud Alert (April 2024): Issued by authorities, signaling regulatory concerns over unregistered securities offerings.

• Withdrawal Issues (July 2024): Users reported inability to access funds, followed by a rebrand to Homnifi, suggesting financial distress or intentional delays.

• Fraudulent DMCA Takedowns: Alleged misuse of copyright notices to censor negative content could lead to legal action for fraud or perjury if substantiated.

• No Lawsuits Documented: No specific lawsuits are mentioned, but the Ponzi allegations and regulatory violations increase the likelihood of future legal challenges.

• No Bankruptcy Records: No evidence of bankruptcy, but the platform’s declining traffic and withdrawal issues suggest financial instability.

• Securities Violations: Operating without registration violates securities laws in multiple jurisdictions, risking fines or shutdowns.

Risk Assessment Table

Expert Opinion

Analytical Summary: Xera.pro, launched in January 2024, presents itself as a crypto innovator but bears hallmarks of a Ponzi scheme, built on the ruins of three failed ventures with a history of defrauding investors. Its rebrand to Homnifi amid withdrawal issues and a fraud alert in Australia underscores a pattern of evasion through name changes and offshore entities. Allegations of fraudulent DMCA takedowns to suppress criticism suggest deliberate efforts to obscure its track record, potentially involving serious legal violations. Customer complaints of lost investments, devalued tokens (e.g., LYK), and unresponsive support align with Ponzi tactics, while the lack of regulatory compliance and transparent ownership heightens risks. Declining web traffic and investor interest signal an impending collapse, leaving participants vulnerable to significant losses. The involvement of figures tied to prior scams further erodes trust.

Pros:

• Offers a range of crypto services (AI trading, token minting), appealing to inexperienced investors seeking high returns.

• MLM structure provides commissions for promoters, creating short-term earnings for early participants.

• Mobile-friendly platform and global reach attract a broad audience.

Cons:

• Strong evidence of Ponzi scheme operations, with a history of collapsed predecessors and devalued tokens.

• Withdrawal issues and rebranding indicate financial instability and intent to evade accountability.

• Alleged fraudulent DMCA takedowns suggest unethical practices, risking legal consequences.

• Unregulated status and opaque ownership increase exposure to regulatory and financial risks.

• Overwhelming negative customer feedback highlights significant losses and distrust.

Cautionary Advice: Investors should avoid Xera.pro and Homnifi due to their Ponzi-like structure, withdrawal issues, and regulatory violations. Conduct due diligence by checking platforms like Trustpilot or Sitejabber for user experiences and verifying regulatory status with authorities like the Australian Securities and Investments Commission (ASIC). If funds are already invested, contact your bank for chargeback options and report to local police, avoiding “recovery” services that may be scams. Regulators should investigate Xera.pro’s securities violations and DMCA misuse, potentially coordinating with international bodies like INTERPOL for cross-border enforcement. Promoters and affiliates should cease marketing the platform to avoid complicity in potential fraud. Use regulated crypto exchanges (e.g., Coinbase, Binance) to minimize risks.

Key Citations

• https://decripto.org/en/scams-as-sponsors-even-cointelegraph-usa-falls-for-it-famous-crypto-newspaper-advertises-crypto-scam-homnifi/
• https://www.trustpilot.com/review/xera.pro
• https://www.sitejabber.com/reviews/xera.pro
• https://www.scam-detector.com/validator/xera-pro-review/
• https://www.watchlist-internet.at/liste-finanzbetrug/site/xerapro/