Litecoin USDT fails to provide ownership or executive information on its website. Litecoin USDT’s website domain (“litecoinusdt.vip”), was privately registered on April 16th, 2024. Of note is Litecoin USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, […]
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Billionico is dead in the water following a securities fraud cease and desist from Texas. As part of the Texas State Securities Board’s April 22nd order, Auratus was cited as an associated company tied to Terry Lee and a Hong Kong shell company. Other companies TSSB associated with Auratus include Primus Liquidity Holding (Marshall Islands),
Auratus launches with new shell companies Read More »
FCBQE fails to provide verifiable ownership or executive information on its website. FCBQE represents it is headed up by “Robert Simon” and other named executives. Simon and the rest of the executives however are represented by a stolen profile photos: None of FCBQE’s claimed executives exist. FCBQE’s website domain (“fcbqe.com”), was privately registered with bogus
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TetherScan fails to provide verifiable ownership or executive information on its website. TetherScan is purportedly headed up by “Lu Shengli”, who features in TetherScan’s marketing videos: Curiously, TetherScan’s marketing videos feature Shengli as CEO of USDTScan. TetherScan’s website domain (“tetherscan.org”), was privately registered on December 31st, 2023. USDTScan has its own website up at “usdtscan.com”, privately registered
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The DCPTG “click a button” app Ponzi has collapsed. Following three or so days of reports of withdrawal problems, DCPTG’s primary website domain was disabled yesterday. DCPTG ran its Ponzi scheme from the domain “dcptg.com”. Originally registered in April 2023, the “dcptg.com” registration was last updated on April 23rd, 2024. DCPTG’s marketing domain “dcptg.xyz” is
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The Ovax Global Ponzi scheme appears to have collapsed. Ovax Global’s official YouTube channel has been deleted. The rest of its social media accounts were abandoned in late March. Ovax Global was a typical Boris CEO Ponzi scheme. An actor with an eastern European accent played CEO “Robert Hoffman”. Ovax Global investors were pitched on
Ovax Global collapses, socials abandoned Read More »
Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta. MacMillan claims he owed millions pursuant to a signed Profit Sharing Agreement. MacMillan (right with Luis (C) and Rayner Urdaneta (L)), joined Monat in 2014. At the time MacMillan was fresh off his his stint as interim CEO at the
Monat a “mafia family & unprincipled syndicate”, exec claims Read More »
Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him. In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”. Chajkowski was one of eleven Traffic Monsoon net-winners sued back in 2019. As alleged by the Receiver, Chajkowski
Piotr Chajkowski settles Traffic Monsoon fraud for $1.02 million Read More »
In a counterclaim filed against Hanieh Sigari, Dariusz Banasik has revealed Qyral is “financially distressed”. Banasik’s counterclaim was filed in addition to his April 20th filed answer to Sigari’s lawsuit. Sigari sued Banasik last month, alleging she was “illegally locked out” of Qyral. In his answer to Sigari’s Complaint, Banasik (right) denies the eight causes
Banasik files counterclaim, Qyral “financially distressed” Read More »
Mirror Trading International CEO Johannes Steynberg has reportedly died in Brazil. Steynberg’s death follows a local identity fraud conviction and pending approval of extradition to South Africa. As per a death certificate published to the “Mirror Trading International Scam – Now What!?” FaceBook group, Steynberg, 40, died of sudden onset acute respiratory failure on April
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