Pearlvine: This document describes the opening

Brand : Pearlvine

This document describes the opening of a digital wallet account on Pearlvine .com, an international social and e-commerce website. It outlines the highly secure system used by Pearlvine and explains how to activate a user account by providing name, mobile number, email, password and selecting an upgrade plan. The plans include options to earn digital points from referrals in fast income wallets or team performance wallets with unlimited potential income. The Enforcement Directorate attached over Rs 29 crore in assets under anti-money laundering laws, targeting Pearlvine International for a Ponzi scheme across India. Operating since 2018, it ... ED initiated investigation on the basis of FIR registered by CID, Meghalaya Police based on a complaint by RBI, Shillong and Charge Sheet under various sections of IPC, 1860 against the persons involved in the scam perpetuated by Pearlvine International through the website www. pearlvine .com. Pearlvine International was an unrecognized entity which claimed itself to be US based and provided several lucrative investment options. It collected a minimum of Rs.2250 as membership fees and ran a ... All About Pearlvine Dr. Daniel Johnson is the founder of Pearlvine International Private Limited. The company came into existence in 2015, and today, it holds noteworthy importance as a network marketing enterprise. It functions in over 150 nations around the planet and is an expert in invincible online payments. Pearlvine puts security first and ensures high safety standards with a hack-proof platform. Allowing individuals to participate in network marketing, the non-governmental ...

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