Auri Inc New (PK) (AURI) 銘柄情報

If really true stuff like this could land him in serious trouble:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172437442

Pumping Vakser...and his tickers? Ewwwwww

yessss

Carlson?? The same Carlson that's always pumping Vakser's $hit tickers??

LOL...Huhhhhh???

Eddie was born in December 1963. He was like 13or 14 when his family immigrated from Ukraine which was still part of the former SOVIET UNION. The USSR collapsed in 1992.

What's weird to me is how exactly did a shoe repairman/ cobbler manage to migrate from the USSR to --of all places-- its mortal enemy the USA. Remember back then they were still shooting people who tried to cross the Iron Curtain to escape from East Germany into the west.

Below is a photo from the Texas Jewish Post dated 4/27/1978 showing Eddie (far left) in his white "Saturday Night Fever" suit along with his parents and siblings. The caption describes them as being "one of Dallas' first resettled Russian families."

"Resettled" ...for what reason? Was his dad a spy?

Here's an article entitled "Refugee Resettlement and 'Freedom of Choice': The Case of Soviet Jewry." Apparently, the USSR didn't want anyone to leave except Jews: https://cis.org/Report/Refugee-Resettlement-and-Freedom-Choice-Case-Soviet-Jewry

Apparently when the USSR imploded people were allowed to claim citizenship their country of birth. Eddie's father was born in Kharkov, Ukraine but was married in Russia. https://www.turrentinejacksonmorrow.com/obituaries/isko-vakser-42822

Weird that this states Isco Vakser is still alive (age 86) , living in an $820k home in Plano --and previously living at 2504 Northcrest Dr
Plano, TX 75075-- the house Eddie inherited. https://www.truepeoplesearch.com/find/person/pxrnl800l266ul68u6r44

However, tax records show Isco's home $820k as being owned by Eddie's brother Vladimir who also operates his LEGACY AVPS LLC from it:

https://texashistory.unt.edu/ark:/67531/metapth753115/m1/3/

Eddie Vakser, Richard Kilchesky and Mark Miller

We b comin EDDIE
https://www.marketscreener.com/insider/RICHARD-KILCHESKY-A2F45F/network/

https://www.marketscreener.com/insider/MARK-A-MILLER-A2B78P/

I'm assuming it doesn't exist

"thats a serious felony from a religious standpoint"--Eddie professes to be Jewish

Screen capture and link that for us please.

It does its been filed since 2021 several times regards

matthew carlson they live together so to speak not necessarily registered to the same address

his lover that s for sure he IS ukranian too and thats a serious felony from a religious standpoint

"Matthew" who (last name)? Living together where?

Eddie is listed as sole owner of 2504 Northcrest --headquarters of ALL his scam companies at various times.

He claims a "Homestead Exemption" which means he has to personally live there. If he isn't he's engaging in tax evasion
https://esearch.collincad.org/Property/View/69936?year=2024&ownerId=1256897

matthew was a Young out of uni developer Who helped him build tdey scam his wife caught them being sodomites and left him

Bars, Discord and Telegram are not the best sources....... What documentation do you have? And, rumor has it that Vakser is living with his sister in Allen, TX
Case History
Case Number
468-50417-2023
Type
Divorce
Style
In the Matter of the Marriage of Tonya Denise Vakser and Edward I. Vakser
Judicial Officer
Wynne, Lindsey in 468th District Court
File Date
1/20/2023
Status
Pending
Parties
Type Name Year of Birth Attorney (Bar #) Address
Petitioner Vakser, Tonya Denise Jonathan James (24077336) Goranson Bain Ausley, PLLC, 7160 North Dallas Parkway, Suite 650, Plano, TX 75024
Respondent Vakser, Edward I. Daniel P. Garrigan (07703500) Law Offices of Daniel P. Garrigan, 3811 Turtle Creek Blvd Suite 175, Dallas, TX 75219
Case Events
Date Time Event Cancelled Reason Judge Comments
2/9/2024 9:00 AM Motion to Compel Cancelled: Per Attorney
3/20/2024 Discovery Control Plan and Scheduling Order
4/23/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
6/12/2024 Rule 11 Agreement
6/27/2024 Discovery Control Plan and Scheduling Order
7/16/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
8/15/2024 Rule 11 Agreement Rule 11 Letter
8/28/2024 Discovery Control Plan and Scheduling Order
9/17/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
2/6/2025 9:00 AM Trial Before the Court 2.5 hr/side

out of court settlementd happen she found out vakster had a sissy lover and wanted to keep It secret

now Eddie mové out of their home and still lives in Texas with matthew

The divorce is not settled according to court records

How about some verifiable proof (as in documentation) on that.

Eddy cheated on her and had to comply and let me tell that cheating was not orthodoxal...

wrong its her wife since he was broke his wife in exchange for the divorce settlement she was given auri BDGR and suti tsrr

The Chairman hires/appoints the CEO...Eddie is Chairman

They are not yet divorced. Please give us the link to said files that name her as CEO.

Now according to filings his ex wife is now the ceo

It doesn't show on the OTC site in 2021 or in an SEC search. Where did you find the 2021 filing?
SEC Filings
Form Type
Received
Period End Date
Report
SC 13G/A 09/18/2024
PDFRTFHTML
XLS
253G2 08/12/2022
PDFRTFHTML
XLS
QUALIF 08/02/2022
PDFRTF
HTML
1-A/A 07/21/2022
PDFRTFHTML
XLS
1-A/A 07/11/2022
PDFRTFHTML
XLS
1-A/A 04/20/2022
PDFRTFHTML
XLS
1-A 03/15/2022
PDFRTFHTML
XLS
EFFECT 04/12/2012
PDFRTF
HTML
15-12G 03/29/2012
PDFRTFHTML
XLS
S-8 POS 03/29/2012
PDFRTFHTML
XLS

Filing Detail

SEC Home » Search the Next-Generation EDGAR System » Company Search » Current Page

Form SC 13G/A - Statement of Beneficial Ownership by Certain Investors: [Amend]
SEC Accession No. 0000092230-24-000061
Filing Date
2024-09-18
Accepted
2024-09-18 19:26:10
Documents
1

Document Format Files
Seq Description Document Type Size
1 r13GA_AURI_08-31.txt SC 13G/A 6295
Complete submission text file 0000092230-24-000061.txt 8387
Mailing Address 214 NORTH TRYON STREET CHARLOTTE NC 28202
Business Address 214 NORTH TRYON STREET CHARLOTTE NC 28202 3367332000
TRUIST FINANCIAL CORP (Filed by) CIK: 0000092230 (see all company filings)

IRS No.: 560939887 | State of Incorp.: NC | Fiscal Year End: 1231
Type: SC 13G/A
SIC: 6021 National Commercial Banks
(CF Office: 02 Finance)
Mailing Address 2504 NORTHCREST DR. PLANO TX 75075
Business Address 1712 PIONEER AVENUE SUITE 500 CHEYENNE WY 82001 214-418-6940
AURI INC (Subject) CIK: 0001092802 (see all company filings)

IRS No.: 330619264 | State of Incorp.: WY | Fiscal Year End: 1231
Type: SC 13G/A | Act: 34 | File No.: 005-86100 | Film No.: 241308583
SIC: 3140 Footwear, (No Rubber)
(CF Office: 04 Manufacturing)

Divorce related?

Eddie "VICE President?"

OTC
Edward I Vakser: Chairman, Corporate Secretary, Acting CEO
https://www.otcmarkets.com/stock/AURI/profile

Wyoming SOS
Edward I Vakser: President, Treasurer, Secretary
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=187203166035248202252225023210090175173068214226

Truist Financial Corporation
214 North Tryon Street
Charlotte, NC 28292

September 18, 2021

Ladies and Gentlemen:


There is hereby transmitted for filing pursuant to Section 13(g) of the
Securities and Exchange Act of 1934 and Rule 13G thereunder a Schedule
13G relating to beneficial ownership by Truist Financial Corporation
and its subsidiaries of shares of AURI INC.

Please call the undersigned at if you have any questions.

Sincerely


same doc


/s/ Edward M Kwiatkowski
Vice President"

that doc was filed in 2021 they changed date

"Truist Financial Corporation
214 North Tryon Street
Charlotte, NC 28292

September 18, 2024

Ladies and Gentlemen:


There is hereby transmitted for filing pursuant to Section 13(g) of the
Securities and Exchange Act of 1934 and Rule 13G thereunder a Schedule
13G relating to beneficial ownership by Truist Financial Corporation
and its subsidiaries of shares of AURI INC.

Please call the undersigned at if you have any questions.

Sincerely


/s/ Edward M Kwiatkowski
Vice President"

that was file dates back to 2021

Interesting little filing! https://www.otcmarkets.com/filing/html?id=17844193&guid=E4L-kFooDQDvJth No doubt Eddie Vakser has a fasciniating explanation....

More drama and another delay in the divorce case. Eddie Vakser's antics never cease!
Case History
Case Number
468-50417-2023
Type
Divorce
Style
In the Matter of the Marriage of Tonya Denise Vakser and Edward I. Vakser
Judicial Officer
Wynne, Lindsey in 468th District Court
File Date
1/20/2023
Status
Pending
Parties
Type Name Year of Birth Attorney (Bar #) Address
Petitioner Vakser, Tonya Denise Jonathan James (24077336) Goranson Bain Ausley, PLLC, 7160 North Dallas Parkway, Suite 650, Plano, TX 75024
Respondent Vakser, Edward I. Daniel P. Garrigan (07703500) Law Offices of Daniel P. Garrigan, 3811 Turtle Creek Blvd Suite 175, Dallas, TX 75219
Case Events
Date Time Event Cancelled Reason Judge Comments
2/9/2024 9:00 AM Motion to Compel Cancelled: Per Attorney
3/20/2024 Discovery Control Plan and Scheduling Order
4/23/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
6/12/2024 Rule 11 Agreement
6/27/2024 Discovery Control Plan and Scheduling Order
7/16/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
8/15/2024 Rule 11 Agreement Rule 11 Letter
8/28/2024 Discovery Control Plan and Scheduling Order
9/17/2024 9:00 AM Trial Before the Court Cancelled: Reset 2.5 hr/side
2/6/2025 9:00 AM Trial Before the Court 2.5 hr/side
Rows per page:
10
41-50 of 50

Kiss you money good bye. Vasker is a notorious otc scam artist. Proof is in the due diligence.

Downgrade to YIELD.

Drunk/broke Eddie can't even make filings on time

"YUUGE NEWS" and only FOUR shares traded..LMFAO!!!

More BS different day. Totally recycled garbage. Remember the fake acquisition of the company that turned out to be in bankruptcy pinned at the top of this thread. It was all a total frost as usual.

The Black Dracos tokens totally imploded and were de-listed. None of these scammy crypto / token deals have anything to back them and are worthless garbage from the get go, so combining them is an exercise in total futility.

The gummies samples were dumped in a few stores by a drunk Eddie Vakser and the other locations named were all outright lies as I documented with phone calls and contact on social media for the places fraudulently named.

Vakser has also named a bank that was not involved in his shady deals and they stated so to me in writing. Legitimate, reputable banks and payment processors are not going to deal with Vakscam and his nonsense crypto crap.

Investors, file that class action lawsuit already!

$AURI AURI Inc New business developments and Crypto currency updates.

https://www.otcmarkets.com/otcapi/company/dns/news/document/76436/content

DALLAS, TX – August 13th, 2024. Auri Inc. (OTCPK: AURI) (the Company)

Today the company is happy to announce several new updates.

Auri Inc. representatives and Brand Ambassadors are visiting several factories and fulfillment centers for strategic relationships and possible future acquisitions. The company is designing a program and a pathway to enable its cryptocurrency tokens AURI and BDGR to be used as payment for its products and merchandise, starting with Auri Inc’s “The Champ” and “Knockout” line of CBD, Delta 9, and Lion's Mane edibles. www.thechamp.io

“We have several strategic opportunities with factories that have substantial equipment and inventories. We wanted to vertically integrate our current product lines with the factory’s existing lines and expand our offerings to consumers using celebrities for branding. We will be using our tokens to process the sale orders online. We have several merchant processors and banks who now can process digital currency transactions. We believe that it’s the future for all digital currency. Also adding AI to for wider access to new buyers and clients. The kind of margins that our products have should add to the tokens' new value. We believe that these steps should add to the company’s shareholders value,” stated Edward Vakser, CEO.

The company is visiting Dallas, Utah, and Florida locations this week. Auri Inc. has several companies and wholly owned subsidiaries in its investment portfolio.

Recent News:

www.knockoutshops.com A line of CBD, Delta 9, and Lion's Mane consumable, edible, and topical products designed to enhance lifestyles and enjoyment while providing multiple benefits for relaxation, pain, insomnia, and anxiety reliefs. Currently, the brand is expanding its distribution daily, recently adding SHAX liquors, American Shaman Corinth TX, and Sportsman Liquor in Sanger TX.

Silica Sand, Oil/Gas Prospects: With Black Dragon Resources (BDGR), the chairman joined an international team working on several mines and reserves in Moldova, as well as a JV development for a gold mine in Canada.

L. R. Mage, LLC: Managing Partner of Riddick “Big Daddy” Bowe Boxing, LLC, and Auri Inc., will now sell and license the “Big Daddy” Bowe Boxing gym, fitness centers, and various sports-related concepts using the “Big Daddy” name. These specialized and proprietary concepts are designed as scalable and marketable solutions using the legendary name and unique concepts for the participating sport facilities. In addition, AURI will continue to expand The Champ line of products with Riddick Bowe as the www.thechamp.io brand ambassador.

Marketing Activities: The company recently signed several deals, including a global marketing focus on national and international distribution and retired US veterans and patriots. The products seem to achieve a very desirable effect with symptoms such as PTSD, anxiety, insomnia, stress, and pain relief. The company produced several multi-language videos and commercials to support the efforts, as more international markets and countries allow CBD sales.

AI Updates: The company, in addition to expanding its AI initiatives, is also in negotiations with another publicly trading company to acquire, private label, or license AI technologies and apps.

“I believe that having weekly or bi-monthly summary updates may help our shareholders understand the company’s development and new prospects. I listen to feedback from shareholders and consultants as I constantly try to improve disclosures and communication. The goal is to grow Auri Inc. and add to the shareholders' value,” stated Edward Vakser, CEO.

The company will announce the progress and its participation with these and other developments by its wholly owned subsidiaries: The Champ, BDGR, and SUTI, to add and enhance its investment portfolio. https://aurinetwork.com
Bullish
Bullish

$AURI AURI Inc New business developments and Crypto currency updates.

https://www.otcmarkets.com/otcapi/company/dns/news/document/76436/content

DALLAS, TX – August 13th, 2024. Auri Inc. (OTCPK: AURI) (the Company)

Today the company is happy to announce several new updates.

Auri Inc. representatives and Brand Ambassadors are visiting several factories and fulfillment centers for strategic relationships and possible future acquisitions. The company is designing a program and a pathway to enable its cryptocurrency tokens AURI and BDGR to be used as payment for its products and merchandise, starting with Auri Inc’s “The Champ” and “Knockout” line of CBD, Delta 9, and Lion's Mane edibles. www.thechamp.io

“We have several strategic opportunities with factories that have substantial equipment and inventories. We wanted to vertically integrate our current product lines with the factory’s existing lines and expand our offerings to consumers using celebrities for branding. We will be using our tokens to process the sale orders online. We have several merchant processors and banks who now can process digital currency transactions. We believe that it’s the future for all digital currency. Also adding AI to for wider access to new buyers and clients. The kind of margins that our products have should add to the tokens' new value. We believe that these steps should add to the company’s shareholders value,” stated Edward Vakser, CEO.

The company is visiting Dallas, Utah, and Florida locations this week. Auri Inc. has several companies and wholly owned subsidiaries in its investment portfolio.

Recent News:

www.knockoutshops.com A line of CBD, Delta 9, and Lion's Mane consumable, edible, and topical products designed to enhance lifestyles and enjoyment while providing multiple benefits for relaxation, pain, insomnia, and anxiety reliefs. Currently, the brand is expanding its distribution daily, recently adding SHAX liquors, American Shaman Corinth TX, and Sportsman Liquor in Sanger TX.

Silica Sand, Oil/Gas Prospects: With Black Dragon Resources (BDGR), the chairman joined an international team working on several mines and reserves in Moldova, as well as a JV development for a gold mine in Canada.

L. R. Mage, LLC: Managing Partner of Riddick “Big Daddy” Bowe Boxing, LLC, and Auri Inc., will now sell and license the “Big Daddy” Bowe Boxing gym, fitness centers, and various sports-related concepts using the “Big Daddy” name. These specialized and proprietary concepts are designed as scalable and marketable solutions using the legendary name and unique concepts for the participating sport facilities. In addition, AURI will continue to expand The Champ line of products with Riddick Bowe as the www.thechamp.io brand ambassador.

Marketing Activities: The company recently signed several deals, including a global marketing focus on national and international distribution and retired US veterans and patriots. The products seem to achieve a very desirable effect with symptoms such as PTSD, anxiety, insomnia, stress, and pain relief. The company produced several multi-language videos and commercials to support the efforts, as more international markets and countries allow CBD sales.

AI Updates: The company, in addition to expanding its AI initiatives, is also in negotiations with another publicly trading company to acquire, private label, or license AI technologies and apps.

“I believe that having weekly or bi-monthly summary updates may help our shareholders understand the company’s development and new prospects. I listen to feedback from shareholders and consultants as I constantly try to improve disclosures and communication. The goal is to grow Auri Inc. and add to the shareholders' value,” stated Edward Vakser, CEO.

The company will announce the progress and its participation with these and other developments by its wholly owned subsidiaries: The Champ, BDGR, and SUTI, to add and enhance its investment portfolio. https://aurinetwork.com

Who's interested in class action lawsuit with me against Eddie Vakser. FEDS informed me Vakscam is an FBI rat. It's the only reason Eddie is allowed to continue to con you. Only way to get Vakscam behind bars is a class action lawsuit. SEC encouraged me to take this route.

NOTHING will happen until EDDY's GONE. repeated PR's and still no vol.

This?>>>

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174844066

Recycled complete garbage and lies. There is nothing of substance in this nothing burger as always. The shareholders need to get together and engage legal counsel in Texas.

AURI Inc new products and milestones of business developments updates.


News Link: https://www.otcmarkets.com/otcapi/company/dns/news/document/76207/content

DALLAS, TX – July 30th, 2024. Auri Inc. (OTCPK: AURI) (the Company) Shareholders Updates:
Today the company is happy to announce several new updates.

Auri Inc., has several companies and wholly owned subsidiaries in its investment portfolio. To simplify the updates and avoid confusion, the management has streamlined its methods of updating the investors, shareholders and the markets.

The company will post regular announcements using all available media and social media distribution channels as news becomes available. The management will also post bi-monthly PR’s, starting with todays, and will offer summary and highlights of all business activities to date and pending prospects.

www.knockoutshops.com A line of CBD, Delta 9 and Lions Mane consumable, edible and topical products designed to enhance lifestyles and enjoyment while providing multiple benefits for relaxation, pain, insomnia and anxiety reliefs. Currently the brand is expanding its distribution daily, recently adding SHAX liquors, American Shaman Corinth TX, and Sportsman Liquor in Sanger TX.

Silica sand, Oil/Gas prospects. With Black Dragon Resources, (BDGR) The chairman joined an international team working on several mines and reserves in Moldova, as well as a JV development for gold mine in Canada.

L. R. Mage, LLC Managing Partner of Riddick “Big Daddy” Bowe Boxing, LLC and Auri Inc., will now sell and license the “Big Daddy” Bowe Boxing gym, fitness centers and various sports related concepts using “Big Daddy” name. These specialized and proprietary concepts are designed as scalable and marketable solutions using Legendary name and unique concepts for the participating sport facilities. In addition, AURI will continue to expand The Champ line of products with Riddick Bowe as the www.thechamp.io brand ambassador.

Marketing activities: The company recently signed several deals, including a global marketing focused on National and International distribution and retired US veterans and patriots. The products seem to achieve a very desirable effect with symptoms such as PTSD, anxiety, insomnia, stress and pain relief. The company produced several multi language videos and commercials to support the efforts, as more International markets and countries allow CBD sales.

AI updates: The company, in addition to expanding its AI initiatives, is also in negotiations with another publicly trading company to acquire, private label or license AI technologies and apps.

“I believe that having weekly or bi-monthly summary updates may help our shareholders understand the company’s development and new prospects. I listen to feedback from shareholders and consultants as I constantly try to improve disclosures and communication. The goal is to grow Auri Inc. and add to the shareholders value.” Stated Edward Vakser, CEO.

On my way to Nashville for my Bitcoin 2024 partnership. Too bad drunktard can't afford a ticket as he's broke I hear from people.

That CON ARTIST can't even spell the name of the Country correctly but I'm sure he'll get a real business up and going......this time!! 🤣🙄



We had some wild storms and tornadoes here in Texas. Everything and everyone is safe. Regardless of the stormy weather, we managed to work with our Eastern European partners, especially in Moldavia.

"Knockout Vapes"--let 'em know Eddie and Riddick ripped off their name
https://www.wildorchardhemp.com/product-category/knockout/

Eddie's first Moldova PR pumped stolen ticker UITA hijacked by criminal Mark A. Miller and his pump and dump co-conspirators. Once their crime was committed Eddie magically came into possession of it with no explanation of how. The Miller Mob were all busted and thrown in prison. So far Eddie has escaped prosecution for receipt of a stolen ticker.

Anyway, here's his first PR about building electric powered airplanes and vehicles in Moldova. As with all the others that was a fraud from the get go. He made 6 PR's on OTC about this on the same day
https://www.otcmarkets.com/otcapi/company/dns/news/document/54248/content

UITA is rotting in the expert market as are all his others except AURI
https://www.otcmarkets.com/stock/UITA/news

The lying dumba$$ of the century claims:
“Several years ago, we were involved with projects in Moldova. The company’s consultants and I have a strong belief in this opportunity to increase shareholders value for Auri Inc. The project was paused due to several economic and political factors, mostly due to war between Russia and Ukraine. Today, we are able to participate in this unique opportunity again, as political unrest and war are no longer a factor for that region.” Explained Edward Vakser, Chairman/CEO.

https://www.smartraveller.gov.au/destinations/europe/moldova
Latest update
Still current at:19 July 2024
Updated:01 March 2024
Latest update:We've reviewed our advice for Moldova and continue to advise exercise a high degree of caution. Higher levels apply in some areas. Political protests occur in Moldova. Follow the instructions of the local authorities at all times.

We advise:

Exercise a high degree of caution in Moldova overall due to the volatile security situation and the impacts of military conflict in neighbouring Ukraine

Higher levels apply in some areas.


https://travel.gc.ca/destinations/moldova
Moldova travel advice
Exercise a high degree of caution (with regional advisories)

Latest updates: The Health section was updated - travel health information (Public Health Agency of Canada)

Last updated: July 15, 2024 12:32 ET
On this page

Risk levels
Safety and security
Entry and exit requirements
Health
Laws and culture
Natural disasters and climate

Risk levels
Moldova - Exercise a high degree of caution

Exercise a high degree of caution in Moldova due to the impacts of the armed conflict in Ukraine.
Regional risk
Transnistria - Avoid all travel

Avoid all travel to Transnistria, in northeast Moldova due to the risk of armed conflict.

If you are in Transnistria, you should leave immediately.

Our ability to provide consular services in this region is severely limited.


https://www.gov.uk/foreign-travel-advice/moldova
Foreign travel advice
Moldova
FCDO advises against all travel to parts of Moldova.
Contents

Warnings and insurance
Entry requirements
Safety and security
Regional risks
Health
Getting help

Get email alerts

Warnings and insurance

Still current at:
19 July 2024
Updated:
20 June 2024
Latest update:
Addition of a link to Moldovan customs about goods you can take into and out of Moldova ('Entry requirements' page). Addition of information about declaring money you take into Moldova ('Entry requirements' page).

Download a more detailed map (PDF)

Your travel insurance could be invalidated if you travel against advice from the Foreign, Commonwealth & Development Office (FCDO).
Areas where FCDO advises against travel
Transnistria

FCDO advises against all travel to Transnistria. There is widespread military activity in Ukraine, including close to some Moldovan borders. Transnistria is outside the control of the Moldovan government.

FCDO’s ability to offer support is extremely limited and will be more limited if there is military action on or near the Moldova-Ukraine border.

Through extensive testing by Sibelco, one
of the leaders in the field of HPQS, the deposit in Moldova has been determined to be ideally suited for
use as a feedstock for Solar Glass and Photovoltaic components as it can be easily refined to IOTA 8
standards.
Sibelco does not list testing for outside companies as something they do. So, where are these reports and the invoices for said services?

https://www.sibelco.com/en/about-us I already contacted them to see if they authorized this latest lie-filled press release.

https://www.otcmarkets.com/otcapi/company/dns/news/document/75997/content
logo webparanoid.com

How it works
Check that the site is legal
Fraud data base
Contact us Contact us
Connection

Is Moldovanhpqs.com legal or fraud? Information, Reviews and Complaints

Moldovanhpqs.com reviews. Is it legal or fraud, can you trust Moldovanhpqs.com?2024-04-16
Visit website
Current state of Moldovanhpqs.com in our database: Very little known website

Our system has classified Moldovanhpqs.com as a little-known website, indicating limited visibility and identification. Although this does not necessarily imply malicious intent, it suggests that the site may not have created a significant presence or reputation. Users should approach Moldovanhpqs.com carefully and verify its reliability and security before interacting or trading with it, as many trusted websites also start as lesser-known entities.


Hermesprom is a defunct scam out of Florida that exported tobacco products. The website is long gone.
Hermesprom Inc
CLAIMED
Map pin 245 Poinciana Island drive Sunny Isles Beach, FL 33160
(786) 325-1325
Visit Website
About
Services
Contact
Details
Reviews
About

Export

tobacco product export

Or it is an almost non-existent company in Moldova?
Hermesprom Limited in Otaci
Amend the information
Add my company
Stone Cutters
Hermesprom Limited
No ratings
Str. Voitovici 21
Otaci
Ocnita - Moldova
qrcode
Stone Cutters
Sand, Stone And Gravel
Gravel
Ores And Minerals (Wholesale)
Building Companies
Mining Capital AIC does not appear to exist. I contacted AIC Capital and inquired as to whether they were involved in this latest scam and if they approved the press release. None of their leadership is listed as part of this. Another total fairy tale in the making as always is the case with scammer Eddie Vakser!

Good luck with that

Another total sham.

https://moldovanhpqs.com/
moldovanhpqs.com: Home
moldovanhpqs.com
https://moldovanhpqs.com
Creating the future through resources What Drives Us Invest Capital RV SRL is a Moldovan registered corporation formed between the principles of Hermesprom ...

Whois Record for MoldovanHpqs.com
How does this work?
Domain Profile
Registrar Domain.com, LLC
IANA ID: 886
URL: www.domain.com,http://www.domain.com
Whois Server: whois.domain.com

(p)
Registrar Status ok
Dates 144 days old
Created on 2024-02-25
Expires on 2026-02-25
Updated on 2024-03-27

Name Servers NS1.DNS-PARKING.COM (has 5,358,729 domains)
NS2.DNS-PARKING.COM (has 5,358,729 domains)


IP Address 82.197.80.65 - 65 other sites hosted on this server


IP Location United States - Massachusetts - Boston - C4l Colocation Address Space
ASN United States AS47583 AS-HOSTINGER Hostinger International Limited, CY (registered Apr 04, 2011)
Domain Status Registered And No Website
IP History 3 changes on 3 unique IP addresses over 0 years

Registrar History 1 registrar

Hosting History 2 changes on 3 unique name servers over 0 year

Whois Record ( last updated on 2024-07-18 )
Domain Name: MOLDOVANHPQS.COM
Registry Domain ID: 2858350798_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2024-03-27T18:39:53
Creation Date: 2024-02-25T02:30:07
Registrar Registration Expiration Date: 2026-02-25T02:30:07
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Reseller: Domain.com
Domain Status:
Registry Registrant ID:
Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.
Registrant Street: 5335 Gate Pkwy
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32256
Registrant Country: US
Registrant Phone: +1.6027165339
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Domain Privacy Service FBO Registrant.
Admin Organization: Domain Privacy Service FBO Registrant.
Admin Street: 5335 Gate Pkwy
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32256
Admin Country: US
Admin Phone: +1.6027165339
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Domain Privacy Service FBO Registrant.
Tech Organization: Domain Privacy Service FBO Registrant.
Tech Street: 5335 Gate Pkwy
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32256
Tech Country: US
Tech Phone: +1.6027165339
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6027165396
URL of the ICANN WHOIS Data Problem Reporting System: https://icann.org/wicf

"For more information on Whois status codes, please visit https://icann.org/epp"

Registration Service Provider:
Domain.com,
+1.8004033568
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

https://moldovanhpqs.com/facility/ That refining facility is an abandoned dump of an old warehouse that will needs hundreds of thousands of dollars in work.

act
Vladimir Petrovichev
CEO
+1-805-404-4759 (Russian/English/Romanian)(WhatsApp/Telegram) vladimir@moldovanhpqs.com

Ken Byrnes
Managing Director
1-201-575-9628 (English)(Whatsapp/Telegram/Botim) kenb213@gmail.com

Edward Vakser
Managing Director, CEO Auri, Inc.
+1-214-418-6940 (English/Russian) ev24903@gmail.com

Ruslan Puskas
Attorney/Chief Legal Officer
+37 079 471 007 (Romanian/Russian/French) pushkashr@gmail.com

Tokuyu Uza
Managing Director
+81 90 3077 2037 (Japanese/English)(Whatsapp/Telegram) uzajapan@moldovanhpqs.com

Alex Adamovsky
Chief Engineer
+972 5040 44 504 (Hebrew/Russian)(Whatsapp/Telegram) adam0507@mail.ru

The lawyer doesn't appear in a Google search anywhere but with this scam. The Managing Director, Ken Byrnes has a gmail e-mail address and phone number that only appear on this scam website.

$AURI Inc Chairman joins Invest Capital development group in Moldova.

https://www.otcmarkets.com/otcapi/company/dns/news/document/75997/content

DALLAS, TX – July 18th, 2024. Auri Inc. (OTCPK: AURI) (the Company) Today the company is excited to announce additional developments in its Oil/Gas and Silica Quartz project.

The company has several interests in Oil and Gas projects. Silica Quartz Sand and other ancillary projects are being explored as the company participates in developing relationships with related parties and opportunities with its wholly owned subsidiaries. https://aurinetwork.com

Invest Capital RV SRL is a Moldovan registered corporation formed between the principles of Hermesprom and Mining Capital AIC/AIC Capital for the purposes of initializing one of the largest deposits of High Purity Quartz Sand in Europe. Having very low trace metal contents it has been confirmed as one of the purest deposits found in the World. Through extensive testing by Sibelco, one of the leaders in the field of HPQS, the deposit in Moldova has been determined to be ideally suited for use as a feedstock for Solar Glass and Photovoltaic components as it can be easily refined to IOTA 8 standards. The management is a dedicated group of mining professionals with decades of experience in the Sand Mining and Refining industry. Total reserves have been confirmed by the Moldovan Ministry
of Subsoil Administration to be 23.4M MT, and the site for the proposed Sand Refinery is located less than 3 km from the mine site.

“Several years ago, we were involved with projects in Moldova. The company’s consultants and I have a strong belief in this opportunity to increase shareholders value for Auri Inc. The project was paused
due to several economic and political factors, mostly due to war between Russia and Ukraine. Today, we are able to participate in this unique opportunity again, as political unrest and war are no longer a factor for that region.” Explained Edward Vakser, Chairman/CEO.

The company will announce the progress and its participation with this and other mining developments to add and enhance its investment portfolio. https://aurinetwork.com