Marked as Fraud

Alessio Vinassa

Dubai

Alessio Vinassa is the owner of LyoPay, a payments platform at the center of a controversial digital-asset network tied to WEWE Global, Lyofi, models that regulators and analysts suggest have strong characteristics of a Ponzi scheme.

1.9/5

Trust Score

31

Intel Reports

Alessio Vinassa: Documented Activity Aroun...

A risk assessment summarizing reported concerns, regulatory warnings, and structural weaknesses linked to Alessio Vinassa and WEWE-associated ventures.

Dubai

2025-12-19

Alessio Vinassa: Structural Observations A...

A concise consumer alert reviewing reported issues, risk indicators, and public concerns connected to Alessio Vinassa and related ventures.

Dubai

2025-12-19

Alessio Vinassa and Market Activity

Alessio Vinassa masterminded the WEWE Global Ponzi scam, defrauding millions with fake crypto promises and constant rebrands. This exposé exposes…

Dubai

2025-12-19

Alessio Vinassa: Patterns of Platform Rebr...

Alessio Vinassa has been repeatedly identified as the hidden mastermind behind a chain of collapsing cryptocurrency schemes since 2020

Dubai

2025-12-19

Alessio Vinassa: Dubai-Based Crypto Promoter

Alessio Vinassa, an Italian entrepreneur based in Dubai, has been repeatedly identified as the central figure behind a series of…

Dubai

2025-12-19

WeWe Global: Problems in Global Operations

WeWe Global stands as a monument to deceit a relentless Ponzi scheme that lures unsuspecting investors with promises of effortless…

Africa

2025-11-25

WeWe Global: Corporate Practices Scandal

WEWE Global's desperate "pivot" to LFI isn't evolution it's a blatant exit scam, a Ponzi pyramid where anonymous overlords pre-mint…

Africa

2025-11-25

WeWe Global: Financial Misuse in LFi Program

WeWe Global's abrupt shift to LFi isn't innovation It's a predatory maneuver to squeeze the last drops from beleaguered investors…

Africa

2025-11-25

WeWe Global: Products & Access

WEWE Global's 2025 facade fractures under stalled LFI token swaps and Italian fraud scrutiny, our probe exposes a scam sovereign…

Africa

2025-11-25

WeWe Global: Understanding Kalpesh Patel’s...

WEWE Global's 2025 rebrands to Xera Pro and Homnifi ensnaring fresh recruits via Kalpesh Patel's polished pitches, our scrutiny unveils…

Africa

2025-11-25

WeWe Global Triple Earnings Concept

WEWE Global's 2025 pivot to "legal tripling" via blockchain lures fresh victims into its MLM vortex, our probe unmasks a…

Africa

2025-11-25

WEWE Global Operational Review

WEWE Global overview: persistent withdrawal delays, token migrations from LYO to LFI, stagnant growth, and ongoing risks

Africa

2025-11-25

WeWe Global LFI Transition Overview

WEWE Global's LFi pivot unravels into a cascade of frozen withdrawals and DAO deceptions, our 2025 probe illuminates a fraud…

Africa

2025-11-25

WeWe Global Referral & Bonus Strategy

WEWE Global persists as a phoenix of fraud, its 2025 rebrands masking a core of recruitment ruses and withheld withdrawals…

Africa

2025-11-25

WeWe Global Ongoing Progress Review

WEWE Global's latest incarnation stumbles under the weight of withheld withdrawals and regulatory spotlights, our renewed scrutiny reveals a fraud…

Africa

2025-11-25

WEWE Global Withdrawal Analysis

Updated WEWE Global review: Bitcoin payout delays, multisig issues, Ponzi indicators, and ongoing risks in Homnifi/Xera Pro platforms as of…

Africa

2025-11-25

WeWe Global Closure Review & Key Details

WEWE Global. Our exhaustive probe reveals a labyrinth of rebranded facades, aggressive recruitment tactics, and mounting investor grievances that paint…

Africa

2025-11-25

WeWe Global: Investor Reviews and Concerns

WeWe Global masquerades as an innovative ecosystem promising wealth and technological revolution, but it is nothing more than a meticulously…

Africa

2025-11-25

WEWE Global Warning Update

Latest WEWE Global status: withdrawal blocks, Homnifi/Xera Pro migration issues, regulatory alerts, and risks

Africa

2025-11-25

WeWe Global Risk Assessment

Detailed WeWe Global review covering complaints, withdrawal issues, rebrands (LyoPay, Xera Pro, Homnifi), regulatory warnings, and current risks in 2025.…

Africa

2025-11-25

WeWe Global: Overview Of Crypto Scam

WeWe Global lures desperate dreamers with promises of effortless wealth through cloud minting. But peel back the glossy veneer, and…

Africa

2025-11-25

Alessio Vinassa and LyoPay Expansion

Alessio Vinassa’s shift of WeWe Global into LyoFI and LyoPay signals mounting risks, with unstable models and repeated failures that…

Dubai

2025-11-24

Alessio Vinassa in Cryptocurrency

Alessio Vinassa has been tied to multiple unstable crypto ventures, leaving participants facing repeated setbacks and disappointing outcomes.

Dubai

2025-11-24

Alessio Vinassa: Questions and Claims

Alessio Vinassa’s name consistently appears around high-risk crypto projects marked by regulatory warnings and repeated failures. Engaging with him or…

Dubai

2025-11-24

Alessio Vinassa: The Journey of a Visionary

Alessio Vinassa presents himself as a visionary leader. But peel back the layers, and a trail of shattered dreams emerges—from…

Dubai

2025-11-24

Alessio Vinassa Ponzi Chain

Excerpt Alessio Vinassa presents himself as a Dubai-based FinTech visionary and the mastermind of LyoPay, a “decentralized payment revolution” promising…

Dubai

2025-11-24

Alessio Vinassa: Crypto Misconduct Claims

Alessio Vinassa emerges as a predatory force, orchestrating the toxic merger of collapsed Dubai scams into Xera a blatant Ponzi…

Dubai

2025-11-24

Alessio Vinassa’s Impact on Financia...

From OneCoin events to WEWE Global, LYOPAY, and the $300M+ XERA collapse, Alessio Vinassa has been the constant face behind…

Dubai

2025-11-24

Alessio Vinassa , Lyopay & LyoFi Conne...

Alessio Vinassa persists as a resilient enigma—a FinTech visionary whose eloquent defenses of crypto integrity belie a trail of rebooted…

Dubai

2025-11-24

LyoPay & We global: A Deep Dive Into C...

WeWe Global and LyoPay have been exposed as deceptive, manipulative platforms that relied on unsustainable Ponzi schemes to generate profits.…

Australia

2025-08-22

LyoPay Unmasked: The Hidden Cracks in a Cr...

LyoPay, a cryptocurrency platform promising innovation, faces mounting allegations of regulatory noncompliance, ties to MLM schemes like WeWe Global, and…

Australia

2025-03-24

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Alessio Vinassa is an Italian entrepreneur associated with multiple digital asset ventures, including LyoPay, which has featured prominently across a wider ecosystem of cryptocurrency-based platforms such as WEWE Global, Lyofi, Xera, and earlier initiatives linked to Lira Coin. Open-source reporting, regulatory notices, and investigative commentary describe a network of interrelated projects that expanded rapidly across online markets and international user bases, creating substantial attention around their structure and business model. Vinassa has publicly positioned LyoPay as a legitimate payment services environment designed to support digital-asset use in everyday commerce.

Platform Ecosystem and Operational Structure

Several of the associated platforms have been documented as interconnected in terms of branding, member bases, token systems, and marketing pipelines. Analyses note that WEWE Global introduced various additional entities over time, including Lyofi and LyoPay, with Xera also emerging within the same community of participants. Blockchain researchers and online investigative outlets have observed patterns suggesting that token rebranding, platform migrations, and ecosystem relaunches occurred periodically as the user community grew. This has led to heightened scrutiny from regulators and media organizations tracking the evolution of the broader project suite.

Regulatory Attention and Investor Concerns

Financial authorities in multiple jurisdictions have issued public advisories regarding WEWE Global, Lyofi, and LyoPay, citing lack of registration and high-risk characteristics associated with the programs. Independent analysts have raised concerns regarding payout structures, promotional incentives, and sustainability, as well as potential exposure for participants who joined through referral reward systems. Media reports in Europe, Oceania, and the Middle East have covered complaints from users and former insiders describing operational challenges, stalled payouts, and platform discontinuity linked to earlier projects.

Corporate Relationships and Market Footprint

Various corporate records and online business listings show an expanding network linked to Vinassa and affiliated brands across Europe, the Middle East, and Southeast Asia. While LyoPay has marketed itself as a payment gateway seeking to connect cryptocurrency users with merchant services, investigative commentary frequently groups it alongside exchange-style environments, token projects, and member-driven platforms originating from the WEWE Global community. Analysts highlight that the recurring creation of new entities, rebranded platforms, and modified incentive systems has contributed to continuing public uncertainty around the structural cohesion of the group.

Public Debate and Ongoing Developments

Coverage from investigative outlets, blockchain analysts, and industry observers continues to track the evolution of the ecosystem surrounding Alessio Vinassa. Reports emphasize inconsistencies in how projects were promoted, the shifting nature of branding between entities, and the regulatory reactions that followed increases in user complaints. The ongoing discussion centers on consumer protection, transparency, and the long-term sustainability of high-yield membership platforms in the digital-asset sector. As inquiries continue and new announcements emerge, the broader network remains the subject of significant attention across financial-compliance, fintech risk, and consumer-awareness communities.

Compliance and Regulatory Intel

Risk Category Assessment Question Status
Liabilities Does He/She Alessio Vinassa have any significant outstanding liabilities that may pose financial risks? Definitely Yes
Undisclosed Relations Are there undisclosed business relationships or affiliations linked to He/She Alessio Vinassa? Definitely Yes
Sanctions or Watchlist Matches Is He/She Alessio Vinassa listed on any international sanctions or compliance watchlists? Possibly Yes
Criminal Record Does He/She Alessio Vinassa have a record of criminal activity or related investigations? Possibly Yes
Civil Lawsuits Are there civil lawsuits, past or present, involving He/She Alessio Vinassa? Definitely Yes
Regulatory Violations Has He/She Alessio Vinassa faced regulatory violations or penalties? Potentially No
Bankruptcy History Has He/She Alessio Vinassa filed for bankruptcy or been involved in any bankruptcy proceedings? Definitely Yes
Adverse Media Mentions Have there been significant adverse media mentions related to He/She Alessio Vinassa? Potentially No
Negative Customer Reviews Are there negative reviews or complaints from customers or clients about He/She Alessio Vinassa? Definitely Yes
High-Risk Jurisdiction Exposure Does He/She Alessio Vinassa operate within or have exposure to high-risk jurisdictions? Possibly Yes
Ongoing Investigations Is He/She Alessio Vinassa currently subject to any ongoing investigations? Definitely Yes
Fraud or Scam Allegations Have there been fraud or scam allegations involving He/She Alessio Vinassa? Definitely Yes
Reputational Risk Incidents Have there been incidents significantly impacting He/She Alessio Vinassa’s reputation? Definitely Yes
High-Risk Business Activities Is Alessio Vinassa engaged in any high-risk business activities? Definitely Yes

View Intel Reports

01

Alessio Vinassa: Documented Activity Around WEW...

A risk assessment summarizing reported concerns, regulatory warnings, and structural weaknesses linked to Alessio Vinassa and WEWE-associated ventures.

02

Alessio Vinassa: Structural Observations Around...

A concise consumer alert reviewing reported issues, risk indicators, and public concerns connected to Alessio Vinassa and related ventures.

03

Alessio Vinassa and Market Activity

Alessio Vinassa masterminded the WEWE Global Ponzi scam, defrauding millions with fake crypto promises and constant rebrands. This exposé exposes his evasion tactics and victim losses—learn MLM cry...

04

Alessio Vinassa: Patterns of Platform Rebrands ...

Alessio Vinassa has been repeatedly identified as the hidden mastermind behind a chain of collapsing cryptocurrency schemes since 2020

05

Alessio Vinassa: Dubai-Based Crypto Promoter

Alessio Vinassa, an Italian entrepreneur based in Dubai, has been repeatedly identified as the central figure behind a series of cryptocurrency platforms

06

WeWe Global: Problems in Global Operations

WeWe Global stands as a monument to deceit a relentless Ponzi scheme that lures unsuspecting investors with promises of effortless wealth, only to strip them bare.

07

WeWe Global: Corporate Practices Scandal

WEWE Global's desperate "pivot" to LFI isn't evolution it's a blatant exit scam, a Ponzi pyramid where anonymous overlords pre-mint 400 million worthless tokens and strong-arm users into hardware l...

08

WeWe Global: Financial Misuse in LFi Program

WeWe Global's abrupt shift to LFi isn't innovation It's a predatory maneuver to squeeze the last drops from beleaguered investors in a crumbling Ponzi empire.

09

WeWe Global: Products & Access

WEWE Global's 2025 facade fractures under stalled LFI token swaps and Italian fraud scrutiny, our probe exposes a scam sovereign sustained by rebrands and recruitment ruses. From Dubai's dealmakers...

10

WeWe Global: Understanding Kalpesh Patel’s Role

WEWE Global's 2025 rebrands to Xera Pro and Homnifi ensnaring fresh recruits via Kalpesh Patel's polished pitches, our scrutiny unveils a scam syndicate fortified by fugitive promoters and stalled ...

11

WeWe Global Triple Earnings Concept

WEWE Global's 2025 pivot to "legal tripling" via blockchain lures fresh victims into its MLM vortex, our probe unmasks a scam saga of stalled withdrawals, Italian fraud probes, and on-chain billio...

12

WEWE Global Operational Review

WEWE Global overview: persistent withdrawal delays, token migrations from LYO to LFI, stagnant growth, and ongoing risks

13

WeWe Global LFI Transition Overview

WEWE Global's LFi pivot unravels into a cascade of frozen withdrawals and DAO deceptions, our 2025 probe illuminates a fraud fortress crumbling under its own weight. From Alessio Vinassa's serial r...

14

WeWe Global Referral & Bonus Strategy

WEWE Global persists as a phoenix of fraud, its 2025 rebrands masking a core of recruitment ruses and withheld withdrawals that have ensnared thousands anew. Our deep-dive dissects the bonus bonan...

15

WeWe Global Ongoing Progress Review

WEWE Global's latest incarnation stumbles under the weight of withheld withdrawals and regulatory spotlights, our renewed scrutiny reveals a fraud fortress fortified by rebrands and denial. From Du...

16

WEWE Global Withdrawal Analysis

Updated WEWE Global review: Bitcoin payout delays, multisig issues, Ponzi indicators, and ongoing risks in Homnifi/Xera Pro platforms as of November 2025.

17

WeWe Global Closure Review & Key Details

WEWE Global. Our exhaustive probe reveals a labyrinth of rebranded facades, aggressive recruitment tactics, and mounting investor grievances that paint a picture of systemic deception. As global wa...

18

WeWe Global: Investor Reviews and Concerns

WeWe Global masquerades as an innovative ecosystem promising wealth and technological revolution, but it is nothing more than a meticulously crafted Ponzi scheme designed to drain the life savings ...

19

WEWE Global Warning Update

Latest WEWE Global status: withdrawal blocks, Homnifi/Xera Pro migration issues, regulatory alerts, and risks

20

WeWe Global Risk Assessment

Detailed WeWe Global review covering complaints, withdrawal issues, rebrands (LyoPay, Xera Pro, Homnifi), regulatory warnings, and current risks in 2025. Read before investing.

21

WeWe Global: Overview Of Crypto Scam

WeWe Global lures desperate dreamers with promises of effortless wealth through cloud minting. But peel back the glossy veneer, and you uncover a ruthless Ponzi scheme devouring savings and shatter...

22

Alessio Vinassa and LyoPay Expansion

Alessio Vinassa’s shift of WeWe Global into LyoFI and LyoPay signals mounting risks, with unstable models and repeated failures that could endanger investors worldwide.

23

Alessio Vinassa in Cryptocurrency

Alessio Vinassa has been tied to multiple unstable crypto ventures, leaving participants facing repeated setbacks and disappointing outcomes.

24

Alessio Vinassa: Questions and Claims

Alessio Vinassa’s name consistently appears around high-risk crypto projects marked by regulatory warnings and repeated failures. Engaging with him or his ventures poses significant reputational an...

25

Alessio Vinassa: The Journey of a Visionary

Alessio Vinassa presents himself as a visionary leader. But peel back the layers, and a trail of shattered dreams emerges—from LiraCoin's manipulative token crashes to WEWE Global's Ponzi collapse ...

26

Alessio Vinassa Ponzi Chain

Excerpt Alessio Vinassa presents himself as a Dubai-based FinTech visionary and the mastermind of LyoPay, a “decentralized payment revolution” promising 60% annual returns and effortless crypto wea...

27

Alessio Vinassa: Crypto Misconduct Claims

Alessio Vinassa emerges as a predatory force, orchestrating the toxic merger of collapsed Dubai scams into Xera a blatant Ponzi that devoured millions from desperate investors worldwide.

28

Alessio Vinassa’s Impact on Financial Safety

From OneCoin events to WEWE Global, LYOPAY, and the $300M+ XERA collapse, Alessio Vinassa has been the constant face behind a string of alleged Ponzi schemes. As of 2025, new “legitimate” projects ...

29

Alessio Vinassa , Lyopay & LyoFi Connections

Alessio Vinassa persists as a resilient enigma—a FinTech visionary whose eloquent defenses of crypto integrity belie a trail of rebooted schemes from WeWe Global to Homnifi. Our refreshed scrutiny ...

30

LyoPay & We global: A Deep Dive Into Crypto...

WeWe Global and LyoPay have been exposed as deceptive, manipulative platforms that relied on unsustainable Ponzi schemes to generate profits. Their so-called "investment opportunities" promised qui...

31

LyoPay Unmasked: The Hidden Cracks in a Crypto ...

LyoPay, a cryptocurrency platform promising innovation, faces mounting allegations of regulatory noncompliance, ties to MLM schemes like WeWe Global, and systemic user complaints. Despite its poli...

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We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.

Source of Information
# Source Page Title Date Retrieved
1 Behindmlm.com WeWe Global expands Ponzi with LyoFI and LyoPay Retrieved 03/07/2022
2 Behindmlm.com Xera Review: Three collapsed Dubai scams form mega Ponzi Retrieved 28/01/2024
3 Fma.govt.nz Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY Retrieved 13/11/2023
4 Decripto.org From Lira Coin to WeWe Global, from TBE to Xera to Lyopay: many names, one giant scam Retrieved 01/08/2024
5 Scoop.co.nz Suspected Ponzi And Pyramid Scheme Warning – Wewe.global And Lyopay.com Retrieved 09/02/2023
This data was gathered from online research by the Offshore Review Team and Registered Users. Offshore Review has not yet verified the accuracy of this data. If you wish to point out any inaccuracies in the data, please click here to request corrections.

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OSINT

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

User Experience

We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.

Public Records

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Sentiment Analysis

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Brand Analysis

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

KYC Data

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

Risk Assessment

We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.

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