Recently, internationally known scammer Jorge Sebastiao (Jorge Sebastião) aka Nuno Jorge Da Cruz Sebastiao has a grand scamming venture named ‘EcoShumi Foundation’(Web Archive Link), which is headed by an individual named Kamil Grund. Our reporters have investigated this individual and found shocking information about his background, which proves – Kamil Grund is a notorious fraudster.
A statement issued on behalf of His Highness Mahmoud Salah Al Din Assaf on November 25, 2019 said:
Regarding to the Official Communication of October 15 th, 2019, there is an illegal use of corporate image and institutional name in operation where the the Private Council of His Highness Mahmoud Salah Al Din Assaf name and the name of His Highness Mahmoud Salah Al Din Assaf, as well as the registered coat of arms are being used without consent in an apparent “Business Club” webpage called “Kitty Mason Business Club”. Making the correspondent investigation, was discovered that the person who started developing this situation is a former member of the Private Council called Marcel van Vleuten.
Nowadays was discovered a second impersonation case. Marcel van Vleuten is working in some other scamming campaigns with a polish individual called Kamil Grund in some networks and pages using the name of our institution as well as the name of His Highness Mahmoud Salah Al Din Assaf with fraud intentions. This second person offered many times the Private Council to participate in his projects but the institution always rejected it due to incompatibility of characters with our quality and philosophy.
According to this circumstances and because the scammers are avoiding communications and they are continuing with their criminal activities, His Highness Mahmoud Salah Al Din Assaf personally have approved to start the proceeding of criminal case for impersonation in the United States to Kamil Grund and Marcel Van Vleuten because of the unauthorized use of the name of the institution, the name of His Highness, the corporative image as well as the name of some of the members who are included in the Advisory board of our institution as well as in partner institutions like Al-Khalifa Business School.
Talking in legal concepts for prevention, whoever falsely assumes or pretends to be a public personality acting under the authority of the United States, Institution, Agency or Public Interest Organization registered in the United States and similar thereof, and acts as such, or in such pretended character demands or obtains any money paper, document, or thing of value, shall be fined under this title or imprisoned not more than three years, or both.
In case of foreigner citizens with extradition agreement with the United States, the United States can request the origin country of the demanded to assist the legal procedure and to fulfill the complete condemn in the correspondent correctional of the United States.
Previous judgements for reference (June 25, 1948, ch. 645, 62 Stat. 742; Pub. L. 103–322, title XXXIII, § 330016(1)(H), Sept. 13, 1994, 108 Stat. 2147).
The above statement proves, Kamil Grund, a Polish national has used the name of Assaf Foundation and His Highness Mahmoud Salah Al Din Assaf with fraudulent intention. It was also revealed that Kamil Grund was continuing frauds and was avoiding communications from the Assaf Foundation. At this state, for the sake of dignity of His Highness Mahmoud Salah Al Din Assaf, criminal charges were initiated against Kamil Grund and his cohorts for impersonation and unauthorized use of the name of the Assaf Foundation, name of His Highness Mahmoud Salah Al Din Assaf as well as the name of some of the members who are included in the Advisory board of our institution as well as in partner institutions like Al-Khalifa Business School.
On his LinkedIn profile, Kamil Grund falsely proclaims himself as an “ambassador”.
It is a matter of grave concern that this fraudster Kamil Grund, after being charged by His Highness Mahmoud Salah Al Din Assaf has again floated a fraudulent entity named ‘EcoShumi Foundation(Web Archive Link)’ with the active collaboration of several notorious scammers, including Jeorge Sebastiao.
It may be mentioned here that, Jeorge Sebastiao is currently running another fraudulent enterprise named ‘EcoX’, which has direct connections and affiliations with crypto fraud rackets.
In our opinion, floating of this ‘EcoShumi Foundation(Web Archive Link)’ is believed to be a massive fraudulent preparations eyeing on the ‘Dubai Metaverse Assembly’.
According to information, individuals involved with ‘EcoShuMi Foundation(Web Archive Link)’ are:
Kamil Grund, Founder, EcoShuMi Foundation(Web Archive Link),
Bruce Jeong, Co-Founder EcoShuMi Foundation(Web Archive Link), CEO Eulogian Foundation, Eurasia representative of Sheikh Saqer Bin Mohamed Al Qasimi of a Royal Family Office, CCO Metabook,
Bruce Porter Jr., Co-Founder, EcoShuMi Foundation(Web Archive Link), CEO GlobalBoost, Founder at Washington Elite,
Hazel Herrington, Co-Founder EcoShuMi Foundation(Web Archive Link), Founder Herrington Publications Worldwide, Founder Destiny Arise,
Humaid Al Blooshi, Co-Founder, EcoShuMi Foundation(Web Archive Link),
Jorge Sebastiao, Co-Founder, EcoShuMi Foundation(Web Archive Link), Co-Founder Global Blockchain Organization, Co-Founder, EcoX,
Nanda Bhagi, Co-Founder EcoShuMi Foundation(Web Archive Link), Advisor – Global Trade Commerce & Industry [there is no such organization named Global Trade, Commerce & Industry in the world],
Mru Patel, Co-Founder EcoShuMi Foundation(Web Archive Link), Chairman & Founder, MyTokenized.Capital, Board Member, Royal Family Office of Sheikh Ahmed Bin Faisal al Qassimi,
Scott M. Schlimmer, Co-Founder EcoShuMi Foundation(Web Archive Link), Privacy, Startup Founder/Advisor, Former CIA Officer [we have already written to the Central Intelligence Agency (CIA) about this claim],
Zuzana Uchnarova, Co-Founder, UAE Liberland Ambassador [Liberland, officially the Free Republic of Liberland, is a micronation claiming an uninhabited parcel of disputed land on the western bank of the Danube, between Croatia and Serbia. It was proclaimed on 13 April 2015 by the Czech right-libertarian politician and activist Vít Jedlička, meaning such nation does not exist], Partner at LycanChain, Investor at Immersion4, Co-owner at ChainSense Liberland [another bogus claim because this so-called Liberland is uninhabited and disputed entity],
Ahmed Cruz, Founder & CEO at GlobeNet, Angel Investor,
Anthony Cruise, Chief Operations Officer, Private Office of HRH Sheikha Hend Al Qassemi,
Anthony Vippond, Co-Founder & CEO Lotus Energy, Chief Executive Officer Torus Group,
Ari Honka, CEO at AISBX, Stock Exchange for Small and Medium Size Companies [There is nothing called Stock Exchange for Small and Medium Size Companies],
Armando Camacho, Founder/CBO Inluxus, Chief Business Officer Super Luxury Events,
Babalola Omoniyi, Founder/Chief Executive Officer, PALEDEC,
Dr. Bernardo Javalquinto, Former candidate for the presidency of Chile,
Carl Dawson, CEO, Americas Next Investment, (Equity Crowdfunding TV Series),
Ms. Charmaine Yan, Founder, Bio-Genage,
Cory Warfield, Chief Connection Officer, Coryconnects,
Danilo “Dan” Dias, Founder, Start-up Advisor, Author, and Entrepreneur focused on disruptive technology, Security, Infrastructure, Immigration, and Global Business, COO, Hayman-Woodward Global Mobility, and CEO, Angel Oaks,
H.M. King Derile Pentland II, King at Kingdom of Pictland [there is no place in the world called Pictland],
Dina Ellis Rochkind, Senior Counsel, Government Affairs and Strategy Paul Hastings, Advocacy/Lobbying, Consulting, Strategic planning,
Dunston Pereira, COO to the Royal office of HH sheikh Ahmed Bin Faisal Al Qassimi, TOP 50 Most Impactful Person on Linkedin, board of director in 15 NGO across world, Advisor to Numi Kingdom,
Dr. Eno Praise, Chairman, Chesterbtidge Group, Executive Director; Leaders Without Borders Development Centre [there are social media accounts of Leaders Without Borders Development Centre in the world, on LinkedIn account and Facebook account. According to the website, it claims to have offices in 21, Fox Grape Road, Thorold L2 V Ob4 Ontario, Canada; 4220 Duncan Avenue St. Louis MO 63110, USA, and Africa World Business Centre, Millenium Plaza, Sheikh Zayed Road, Dubai. But this so-called organization does not have any office phone number except for the only one in Dubai +971523731154],
Eliezer (Moodi) Sandberg, Former Minister of Science and Technology of Israel [according our information he is a former minister and associate of Prime Minister Benjamin Netanyahu, who was named as a suspect in the ongoing and ever-expanding corruption investigation into the multi-million-dollar purchase of naval vessels from Germany],
Elisa Bellesia, Founder and Chief Financial Officer, EBISBANK [according to the website of EBISBANK, this entity does not have any contact address or even phone number],
Ephraim Abel Kayembe, Ph.D, Former Deputy Minister of Foreign Affairs and International Cooperation of Malwi, Member of Parliament and current parliamentary chairperson on Population and Sustainable Development,
Fernando Martinho, CEO, Relayz.io [According to website of Relayz, this so-called organization too does not have any office address or contact phone number],
Gustavo Montero, Founder/Principal, GAM Advisory LLC, Founder/Director, PALMER FZE,
Hari Eppanapally, [According to his LinkedIn account, Hari Eppanapally is is currently associated with Elysium Ventures LLC],
Kevin Hugh Donnery, Chief Operating Officer, Animal NFT,
Kerry Adler, Kerry Adler, Founder, President and Chief Executive Officer, SkyPower Global Group of Companies,
Israel Pons, Co-Founder, Mr. Pitch at The Beach, CEO, ANGELS NEST, “Network of Angel Investors”,
Laila Rahhall, President, I AM AFRICA, Founder & President, Business Gate,
Mahendra Singh, Founder and CEO, Board Chairman, Benovymed Healthcare, WHO Geneva Expert Member, Digital Health, World Health Organization (WHO), Geneva,
Marcus Bernestrom, Founder & Board Member, FundedByMe-MENA,
Baronessa María Isabel Jiménez Sánchez, Chairwoman, MVD Invest Group SA, Senior Advisory Consultant, The Private Office of HE Sheikh Abdulaziz Bin Duaij Bin Khalifa Al Khalifa, Founder & President, Isabel Jiménez Realty Corp,
Mariett Ram, Fortune 500 Diversity & Inclusion Strategist, 3X Bestselling Author,
Maurizio Cusimano, Advisor in the field of Criminology and Anthropology, Ministero della Giustizia, Ambassador at large, UNDC, Diplomatic Committee International Organization,
Michael Sugiura Rofe, CEO, Broadcast Consultant, Rofe Associates Inc, Chairman, Tokyo Task Force, iCTVBA, Chairman & Global President, International Cloud TV Broadcasters Alliance,
Michael Eisa, Group CEO, Eisa Smart Group,
Moaid Mahjoub, Global Director of Business Development and Strategy at Private Office of Princess Jawaher bint Abdullah bin Abdul Aziz Bin Jalawy Al Saud,
Nader Sabry, Chief Growth Officer, Nazwa firmyGrowth, Ninja School, Founder, Get2Space.com,
Natalia Sokolova, Managing Partner, SGG World, 2nd Gen Family, DeFi, ESG,
Nikhil Madan, Founder, DueDash,
Nikolay Shkilev, CEO, ZELWIN, CEO & Founder, Private Business Club,
Phillip Kopp, CEO and Co-Founder, Conectric Networks, LLC,
Peter Magurean III, President, Peter Magurean III,
Prince Dr Rina Telesphore, Head of the Royal House, Madagascar Royal Office,
Prince Samuel Adesegun Egunjobi, Founder, Rebuild Afrika Foundation,
Sanjit Dang, Chairman and Co-Founder, U First Capital,
Shayhan Merchant Javed, Aramco Power Systems,
Shashank Randev, Founder, 100X.VC, iSAFE Notes,
Suma Khazmo, Co-founding partner/Chairperson, Neuterics Medical and Biotechnologies LLC, Abu Dhabi, in partnership with HH Sheikh Mohammed bin Ahmed bin Hamdan Al Nahyan; Co-founding partner, Al Hajal Optics Group, International Partner, Swiss Eyewear Group, Switzerland, CEO, Regal Optics & Medical Devices, Head Business Development, AEBI Biotech/ MuTaTo Cancer Cure,
Vivian R. F. Linssen, Founding Executive Director, International Multidisciplinary Neuroscience Research Centre (IMNRC asbl/vzw), Independent Candidate for the 2024 European Commission Presidency.
As our reporters are further investigating this suspicious EcoShuMi Foundation(Web Archive Link) and other scam rackets in Dubai and elsewhere in the world, we shall continue to publish reports exposing those criminals and scammers. Meanwhile, we are requested individuals and journalists around the world to provide us information on MLM, Ponzi scheme, cryptocurrency, rainbowcurrency and similar crime rackets.
