Phoenix Fund proprietor Amer Abdulaziz Salman is feeling the warmth after Konstantin Ignatov make clear his involvement in OneCoin. Based on the previous OneCoin CEO, Abdulaziz used Phoenix Fund to assist mark Scott launder $110 million {dollars}. Based on Konstantin, no matter OneCoin was paying him was not sufficient. This prompted Abdulaziz to skim funds […]
Bridle tightens on Amer Abdulaziz’s Phoenix Fund lies Read More »
It’s official; the Skyway Capital Ponzi model is poisonous. So poisonous that Skyway Capital has outright banned affiliate traders from publicly mentioning its title. As per a press-release revealed earlier this month, Skyway Capital associates are banned from utilizing drawings, illustrations, photographs, images and movies with photographs of SkyWay string transport objects and observe construction
Skyway Capital bans affiliates from mentioning Skyway Capital Read More »
CoopCrowd gives no info on its web site about who owns or runs the enterprise. CoopCrowd’s web site area (“coopcrowd.com”) was first registered in 2011. The area registration was final up to date in January 2019. David Rosen is listed because the proprietor of the area. By way of the Wayback Machine I used to
David T. Rosen’s 2019 gifting scheme Read More »
ATMxNet supplies no info on its web site about who owns or runs the enterprise. The corporate does present a UK company quantity, which corresponds to ATMXNET Restricted. As per Corporations Home data, ATMXNET Restricted was integrated in Might 2017 and dissolved in October 2018. The acknowledged motive for dissolving the corporate was obligatory strike-off.
ATMxNet Review: Forex trading Ponzi scheme Read More »
Zhunrize and proprietor Jeff Pan have been hit with $132 million greenback ultimate judgments. Ultimate judgment in opposition to Zhunrize and Pan was ordered on November 14th and thirteenth respectively. As per the orders each Zhunrize and Pan are completely prohibited from additional committing securities fraud. Zhunrize is up for $72,887,552 in disgorgement, plus $23,887,774
Zhunrize Ponzi final judgments top $132 million Read More »
As of November eighth the dispute between iGalen and product provider ATM Metabolics has been resolved. On account of the settlement, iGalen misplaced entry to ATM Metabolics’ Emulin product. Previous to the settlement iGalen’s web site went offline. As on the time of publication, guests to iGalen’s web site area are proven a 404 “not
iGalen collapses after losing access to Emulin Read More »
ZmartBit gives no data on their web site about who owns or runs the corporate. ZmartBit’s web site area (“zmartbit.com”) was privately registered on September twentieth, 2019. As at all times, if an MLM firm is just not brazenly upfront about who’s working or owns it, assume lengthy and onerous about becoming a member of
ZmartBit Review: Ten-tier bitcoin pyramid scheme Read More »
US authorities have arrested a second OneCoin cash launderer, David R. Pike. Pike labored with convicted OneCoin cash launderer Mark S. Scott. He was apprehended after mendacity to federal brokers about laundered OneCoin cash. Final December David Pike attended a gathering with FBI, IRS and DOJ. Throughout the assembly Pike was queried on $400 million
David Pike, second OneCoin money launderer arrested Read More »
Wakaya Perfection has sued their insurer, Liberty Mutual, for failing to uphold an insurance coverage contract. In answering Wakaya Perfection’s lawsuit, Liberty Mutual has circled and filed a counterclaim. Wakaya’s lawsuit was filed in an Ohio District Court docket. Sadly the case doesn’t seem on Pacer, so I’m unable to trace all filings. What I
Wakaya Perfection sues insurer, counterclaim filed Read More »
A Bangkok court docket has discovered Derrick Keller not responsible over his affiliation with the Eagle Gates Group Ponzi scheme. Keller (proper) was arrested final August over his involvement in promotion of Eagle Gates Group. In his protection, Keller claimed he was approached in China about appearing in movies portraying Eagle Gates Group’s administration. Keller
Derrick Keller cleared of Eagle Gates Group charges Read More »
