DANNY DE HEK Entrepreneur Decision Maker Connector Podcaster EducatorSean Tillery, a name synonymous with the collapse of Trage Technologies Limited, is back, and this time he’s promoting a new Ponzi scheme called Aifeex.

While investors are still reeling from the losses sustained through Trage Technologies, Sean has already moved on to his next venture.

This blog dives deep into Sean Tillery’s tactics, his involvement in Aifeex, and why you need to be cautious of his schemes.

The Fallout of Trage Technologies Limited

Trage Technologies once promised investors the moon, with claims of cryptocurrency arbitrage trading delivering up to 36% monthly returns. The reality? The platform collapsed, leaving a trail of financial devastation. The company’s two CEOs vanished without a trace, and regulatory bodies stepped in to impose heavy fines and issue cease-and-desist orders.

Key takeaways from the collapse:

  • Investor Losses: Estimated at over $7 million.
  • Regulatory Penalties: Georgia fined Trage Tech $500,000 and its promoter Eric Ture Muhammad an additional $500,000.
  • Fraudulent Claims: Trage falsified SEC registration and misused investor funds.

For many, this collapse should have been the end of Sean Tillery’s involvement in shady schemes, but instead, it was just the beginning.

Enter Aifeex: Sean Tillery’s New Scam

Sean Tillery has resurfaced with a new Ponzi scheme: Aifeex. Marketed as a cutting-edge AI-driven financial platform, Aifeex is filled with exaggerated claims and red flags that point to yet another fraudulent operation.

What is Aifeex Promising?
Aifeex boasts the “largest AI financial system globally,” using its proprietary “Takwin core computing system” to deliver ultra-high-frequency trading with minimal risk and high returns. These claims lack independent validation and are a hallmark of scams designed to lure unsuspecting investors.

Why Aifeex Raises Red Flags:

  1. Unverified Technology: The Takwin system has no third-party audits or transparency.
  2. No Regulatory Oversight: Aifeex operates without compliance with financial authorities like the SEC.
  3. Minimal Online Presence: Despite bold claims, there is little credible information about the platform.
  4. Aggressive Marketing Tactics: Heavy use of buzzwords like “deep learning” and “quantitative trading” to mask the lack of substance.

Sean Tillery’s Playbook

Sean Tillery’s ability to pivot from one fraudulent scheme to another is alarming. With Aifeex, he employs the same tactics seen during his time with Trage Technologies:

  • Preying on Vulnerability: Sean uses persuasive tactics to convince people they can recover lost investments by joining the next “big opportunity.”
  • Exaggerated Claims: Promising high returns with minimal risk, a classic hallmark of Ponzi schemes.
  • Deflecting Responsibility: Sean has yet to address his role in Trage Technologies’ collapse but is quick to promote new ventures.

Secret Recordings Expose the Truth
In my upcoming YouTube video, you’ll hear exclusive recordings of Sean Tillery using manipulative tactics to entice investors into Aifeex. These recordings reveal the psychological tricks used to build trust and make people part with their hard-earned money.

The Bigger Picture: New Scams on the Rise

Sean Tillery isn’t the only figure from Trage Technologies now promoting new ventures.

  • Marshonda Henderson is pushing Biznet.college, a scheme claiming that a $50 investment can turn into $500.
  • Joseph Tran has shifted to promoting Bitfoot, another dubious trading platform.

All these schemes share one commonality: they rely on multilevel marketing to draw in new victims while concealing their fraudulent nature.

What Can You Do?

  1. Educate Yourself: Understand the red flags of Ponzi schemes, including overly ambitious claims and lack of transparency.
  2. Verify Platforms: Always check for regulatory compliance and independent audits before investing.
  3. Spread Awareness: Share information about scams like Aifeex to protect others from falling victim.
  4. Report Fraud: If you suspect a scheme, report it to local authorities or regulatory bodies.

Conclusion: A Warning About Financial Predators

Sean Tillery’s involvement in Aifeex is yet another chapter in a troubling history of deception and financial exploitation. His tactics remain consistent: exaggerated promises, aggressive marketing, and a refusal to take responsibility for past failures. Aifeex is not the opportunity it claims to be—it’s a high-risk scheme designed to enrich its promoters at the expense of everyday investors.

For more details about the collapse of Trage Technologies, read the following articles:

Stay informed, stay cautious, and always question too-good-to-be-true opportunities. Subscribe to my YouTube channel, The Crypto Ponzi Scheme Avenger, for more exposés and insights into scams like these. Let’s work together to stop financial predators like Sean Tillery.