Hello it took me some time to post this report because I needed it translated to English so the whole world can read it. Thank you Mr. Mario C. From Scam Chasers for helping me with the translation.
www.thebuytogo.com www.crowdvenezuela.com
If you are approached by a man with the name Amintore Confalonieri asking you to invest your hard earned money into the startup BEE thebuytogo.com or in crowdvenezuela.com know that it's a fraud.
Amintore will offer you a stake of this virtual business in exchange for an investment in the $1000 to $5000 range. Allegedly you can start making money in as early as 3 months with returns of up to 400%.
The real story behind this offer is that The Buy to Go is another failed startup made online by this self proclaimed entrepreneur and real life SCAMMER.
His multiple 'companies' operate 100% from Amintore's laptop and they are NOT real businesses.
Check its social media profiles including a SUSPENDED twitter account:
https://twitter.com/thebuytogo
https://instagram.com/thebuytogo
https://instagram.com/thebuytogocolombia
https://instagram.com/food.to.go.co
https://instagram.com/food.to.go.ve
https://instagram.com/bee.co.ven
Amintore is a convicted felon in Venezuela for major fraud:
http://www.tsj.gob.ve/buscador (enter his full name Amintore Confalonieri)
https://vlexvenezuela.com/vid/sentencia-n-178-tribunal-825476501
He has scammed a lot of people with his fake companies and failed business ventures.
https://www.scamguard.com/amintoreoficialcom/
https://reportscam.com/amintoreoficialcom_1
https://www.scamguard.com/lebain-and-co/
https://reportscam.com/lebain-co
Amintore Confalonieri from www.guidepoint.com — Defrauding customers with fake business consultations and investments
Once Amintore has your money he will start giving you excuses like he is working on another startup bigger than the one he had offered you or that his company is going to be acquired by Amazon.
Those are all vile lies in an attempt to stall you. Granted, you will not receive a single cent from Amintore.
My entire family was deceived by him. Altogether we lost $6000 USD thinking that our products in Colombia could be sold online and that we were going to own a piece of a big business.
The Buy to Go is a scam. Everything about Amintore Confalonieri is a scam. What he had to show us was an awful made-at-home website that sells no real products or services and no longer have any customers.
We tried in good faith to negotiate the repayment of our investments with Amintore but he has continued to lie every step of the way blaming COVID-19, a death in his family, partnership issues and much more.
Recently, he told us 'not to worry' because our investments were 'guaranteed' by the crowdfunding platform crowdvenezuela.com that he supposedly also co-owns with his 'business partners' Daniel and Angel. And that our money was secured by Nudos Energy Corp S.A. S. in the Dominican Republic.
Amintore embezzled our money without hesitation. I have never found a person in my life that lies as much as Amintore Confalonieri.
Attachment to my previous comment
I said it on the other page and I say it here again. Amintore Confalonierri is the type of scum that the wall was built for. Abusers, scammers, blackmailers, con artists that try to take advantage of others and manipulate everything around them for their own gain and benefit. On the attached report you'll see how obsessively 'pro-Trump' Confalonieri was even claiming that he was working with Trump's team as some kind of business liaison with Venezuela. Until today, 11/7 when he switched gears to 'pro-Biden'. Not just a swindler but a chameleon that changes colors as needed for his scams.
Both websites are fraudulent and probably ran by the same scammer. The domains are registered on GoDaddy with added privacy options. I found many complaints on different boards mostly about Confalonieri.
What you described in your report is exactly what happened to me in January. Confalonieri offered me a percentage of a revolutionary startup he was working on in Mexico. He wanted 10K. He refused to provide me with any paperwork or references or a even a business plan. He just wanted the money blindly in "good faith". I noticed he was a con-artist immediately!