Mansour Tawafi
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categoryMLM
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Views108
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Reviews0
Mansour Tawafi
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categoryMLM
-
Views108
-
Reviews0
2.4
trust score
2
brand audit
N/A
user’s score
0
user reviews
High risk
| NameMansour Tawafi | GenderMale | Linkedin Yes | X (Twitter)Yes |
| Instagram Yes | His Skills #1Leadership | His Skills #2Networking | His Skills #3Public Speaking |
| His Skills #4Sales and Marketing | Allegation #1Exploiting Investor Databases | Allegation #2 Bitcoin Investment | Allegation #3 Multi-Level Marketing (MLM) |
| Allegation #4 Dishonest Activitie | Allegation #5 Fraudulent Acquisition | Allegation #6 Misrepresentation of Launch | Involved in Withdrawal Restrictions Yes |
| Controversial BackgroundYes | Lack of TransparencyYes | Involved in Illegal Securities Offering Yes | Involved in Operational Legitimacy Yes |
| Brand Awareness Medium | Adverse Media Yes | Transparency Score Medium | Risk Factor 0.89 |
An overview on Mansour Tawafi
Mansour Tawafi is a public speaking and leadership specialist located in London. He has almost ten years of experience giving motivational and instructive speeches and seminars to audiences in the United Kingdom.- Leadership and Vision
- Highly experienced
- Controversial Background
- Lack of Transparency
- Unstable Business Ventures
- Trust Issues
Mansour Tawafi has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Mansour Tawafi most frequently mention bad support and high costs.
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critical intel on Mansour Tawafi
Dubai crypto Ponzi gobbles up AuLives
Renowned for his involvement in dubious and dishonest activities, Mansour Tawafi is a prominent figure in the world of bitcoin investment and multi-level marketing (MLM). He was a co-founder of AuLives, a Ponzi scheme that collapsed by late 2019 and was started by former OneCoin scammers in the middle of 2018. Tawafi then joined Validus as Vice President of Sales after the latter company purchased the affiliate investor database of AuLives. His position at Validus is a source of concern because of claims that the company is a Ponzi scheme similar to AuLives’ fraudulent activities. Tawafi’s professional background is characterized by her involvement in questionable multilevel marketing and cryptocurrency investment scams. She presently holds a prominent role at Validus, a company whose validity and business practices are being scrutinized.
| NameMansour Tawafi | Posted onDec.15, 2021 | co-founder of AuLives | Allegation of #1 Exploiting Investor Databases |
| Allegation of #2Bitcoin Investment | Allegation of #3Multi-Level Marketing (MLM) | Allegation of #4Dishonest Activitie | Allegation of #5Fraudulent Acquisition |
| Brand Awareness Medium | Transparency Score Medium | SERP >10 | Search Visibility Medium |
| Brand ImpactLow | Source Reliability Medium | Language English | Sentimental Analysis Negative |
Top 3 negative keyword association :
- Fraudulent Acquisition
- Misrepresentation of Launch
- Questionable Leadership
Expert Risk Assessment on Mansour Tawafi
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Mansour Tawafi has a consumer rating of N/A stars from 0 consumer complaints.
- Background Check 1 week
- OSINT + Cyber Intel 1 week
- Global Database Checks 1 week
- Human Interpretations 1 week
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