3 ms·

According to Northdata[0], the Managing Director has been part of the now-defunct "Black Diamond Suxess Club GmbH", which allegedly has been running a Ponzi sch

According to Northdata[0], the Managing Director has been part of the now-defunct "Black Diamond Suxess Club GmbH", which allegedly has been running a Ponzi scheme[1]. Also, if you look up the address, it's not an office complex. It's a residential area with single-family homes. [0]: https://www.northdata.com/M%C3%BCller,+Montgomery,+K%C3%B6ln/wjc https://www.northdata.com/M%C3%BCller,+Montgomery,+K%C3%B6ln... [1]: https://www.bekm.us/black-diamond-suxess-club-gmbh-mario-oreggia-and-his-cologne-shadow-plant-for-lyconet/ https://www.bekm.us/black-diamond-suxess-club-gmbh-mario-ore...

garganzol 3y ago
> if you look up the address, it's not an office complex. It's a residential area with single-family homes. And I bet there are no Wozniaks in that garage.
bdcravens 3y ago
> Also, if you look up the address, it's not an office complex. It's a residential area with single-family homes. I don't like considering this a signal. We want indie developers to flourish (a business name is little more than paperwork that anyone can get), and it's too easy for the nefarious to buy a "virtual office" in a legit-looking office building that is little more than a PO Box.