Just when you thought you’ve seen the lowest level of fraud and depravity, Probit finds a way to dig lower!
This time, Esmond Hwee, another Founder of Probit attempts to fabricate evidence in proceedings by suggesting Probit is wanting information to integrate NuGenesis, six months after they defrauded NuGenesis of their funds, both in listing fees and marketing fees. The problem with Esmond Hwee’s most recent fraud attempt, is his inability to read his own documents.
Esmond Hwee tries to deceive the reader by suggesting that Probit Global, which was incorporated when Probit Estonia lost its Estonia licence, is the Probit that is providing the listing services. That of course, is not what the listing agreement provides. Nor what the invoice to NuGenesis for the listing provides. Probit Global was in joint operation with Probit Estonia, and operating out of Estonia without an Estonian Licence. Probit Seychelles is a shell which does not operate out of Seychelles at all. It is registered to a notorious tax haven and money laundering promoter firm linked to the Panama Papers Scandal.
Esmond Hwee’s “request for information” he now claims is outstanding, was the very information provided to Probit on 3 November 2021 which he already had. Esmond Hwee somehow missed reading the huge log of correspondence between the Probit and NuGenesis’ tech teams discussing the very information provided to them. The stupidity of Hwee is breath-taking. If he is going to perpetuate a fraud, at least he shouldn’t make it too easy to get caught!
Of course, this “request for information” comes six months after the agreement with NuGenesis came to an end and Probit failed to return the funds they promised to return when they admitted being incapable of completing the listing because their exchange platform was too substandard to be able to cope and Probit couldn’t afford to upgrade it.
The community is watching carefully every move the Probit criminal syndicate makes.