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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S.According to the complaint filed Thursday, the two schemes – AWS Mining and NovaTechFX – preyed on Creole-speaking church-goers via WhatsApp group chats, bilking investors out of more than $1 billion.The first alleged scheme, an Australian company called AWS Mining, operated from 2017 until its collapse in 2019 and guaranteed investors a 200% return on their investment from crypto mining within 13-15 months. AWS Mining rewarded its promoters – including a Panama-based married couple originally from Florida, Cynthia and Eddy Petion – by giving them a 10% cut of the money invested by the new investors they recruited to the alleged scheme, along with bonuses and ceremonial titles.The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” – earning them both the ceremonial title of “President,” the suit alleged. After AWS Mining went bust in April 2019, the couple decided to start a new company together, NovaTechFX, with Cynthia serving as CEO and Eddy as COO. NovaTech claimed to be a crypto and foreign exchange trading platform that advertised up to 4% returns per week.For their new company, the Petions allegedly recruited former promoters from AWS Mining – including Martin Zizi, James Corbett and Frantz Ciceron, who are also named as defendants in James’ suit – and, like AWS Mining, paid them a percentage of what the investors they recruited deposited in the platform.Between August 2019 and April 2023, NovaTech’s investors deposited over $1 billion in the scheme, according to the complaint. In June 2022, shortly before the alleged scheme began to draw the attention of state securities regulators (who subsequently sent cease-and-desist letters to the company for fraud and securities violations) the Petions secretly sold their house in Florida and moved to Panama, James’ suit said.Cynthia also advised her promoters to flee the U.S: “Leave the country,” Petion allegedly told Zizi. “They can’t serve you if they can’t find you lol.”By December of 2022, the month after the spectacular collapse of crypto exchange FTX, many of NovaTech’s investors were requesting to withdraw their funds from the platform. In February 2023, the company halted withdrawals, and in May it shut down, failing to return “tens of thousands” of investors’ deposits and leaving them with “hundreds of millions of dollars in losses.”Affinity fraudAccording to the suit, the Petions and their employees largely preyed on Haitian immigrants in religious communities.Cynthia Petion began calling herself “the Reverend CEO” after founding NovaTech, and claimed that God sent her a “vision” of the company while she was brushing her teeth, and called Jesus the “best affiliate market in the world”. The Petions and their promoters regularly hosted prayer groups where they advertised the alleged scheme, according to the complaint.Zizi and the other promoters upheld Cynthia’s status as a visionary by likening her to American hero and abolitionist Harriet Tubman, telling investors that she had “helped thousands to see the light… and through her vision has created ways within the wilderness.”NovaTech’s founders and promoters breathlessly marketed the scheme to investors – many of whom were experiencing financial hardship – as a path to becoming “the 1st millionaire in your family,” a way to “leave a legacy” and to gain “freedom from the plantation,” according to the complaint.In private, however, NovaTech’s founders derided their investors as “a cult.” Cynthia Petion allegedly called herself a “Zookeeper” in a chat with one promoter, adding that her investors “join and follow mindlessly…they don’t think. They just agree with everything you say.”Court records show the Petions previously filed for bankruptcy due to consumer debt in 2011.The alleged affinity fraud committed by the Petions and the other NovaTech promoters closely mirrors that of EminiFX founder Eddy Alexandre, who also preyed on Haitian religious communities in a crypto pyramid scheme. In 2022, Alexandre was arrested and charged with fraud for stealing $240 million from investors. He pleaded guilty to commodities fraud in 2023 and was sentenced to 9 years in prison.LawsuitsJames has accused AWS Mining, NovaTech, the Petions and the other named promoters of violating the Martin Act, New York’s strict anti-fraud law, as well as repeated and persistent fraud and repeated and persistent illegality. The suit is seeking damages and restitution for the victims, as well as permanent enjoinments preventing the Defendants from ever participating in another investment scheme.The NYAG’s suit follows a class action lawsuit filed against NovaTech and Cynthia Petion earlier this year.There are not currently any criminal charges against the Petions or the other promoters.Edited by Stephen Alpher.

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  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 18:07 crypto

    Cryptocurrency's digital realm presents many opportunities, but it also conceals complex frauds. It is quite painful to lose your cryptocurrency to scam. You can feel harassed and lost as a result. If you have been the victim of a cryptocurrency scam, this guide explains what to do ASAP. Following these procedures will help you avoid further issues or get your money back. Communication with Marie ([email protected] and WhatsApp: +1 7127594675) can make all the difference.

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

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