Ponzi Scheme TadawulME / Exential Group:

[SilentSpectator]

Hope for victims of Dh1.8bn Exential currency scam as financial resolution edges closer

A court in the British Virgin Islands has set an August 14 deadline for claims over a Ponzi scheme that imploded with two fraudsters being handed 513-year sentences by a Dubai judge

www.thenational.ae

Tricky situation for people contemplating to file claims. The more claims filed, the less money individuals will get.The less claims filed, the more money individuals will get. Dilemma...

 

[Pharaoh]

With any luck, the court will look at who was purely an innocent victim and who was actively recruiting people into the scam in an effort to keep it paying. People who actively promoted or defended the scam made it worse. They should be excluded from getting anything back.

 

[fandf39]

Hi guys, do have any updates regarding this claim process against Exential? Anyone was attending the meeting on AUG 17th?
What are the next steps and so on?