Scam Alerts

Vemma victims receive over $2.2 mill back thru FTC settlement

The FTC has suggested Vemma victims will quickly be receiving settlement checks within the mail. As per a September nineteenth press-release, the FTC states it ‘can be sending 28,224 checks averaging $78.93 to victims of‘ Vemma. All up the quantity despatched out tops $2.2 million, as a part of a pyramid scheme settlement reached in

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Greenox Club Review: Robotina token investment fraud

Greenox Membership supplies no info on its web site about who owns or runs the corporate. Greenox Membership’s web site area (“greenoxclub.com”) was privately registered on September fifteenth, 2018. Greenox Membership advertising and marketing movies recommend the corporate is being run by this man: No concept who he’s however based mostly on a Might 2019

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Counter-claim filed in Vista Network fraud lawsuit

Defendants Phillip Piccolo, Kevin Johnson, Joseph Reid and Paul Morris have filed their reply to Armen Temurian’s Vista Community lawsuit. The defendants have additionally filed a counterclaim with their reply. Piccolo’s, Johnson’s, Reid’s and Morris’ reply to Temurian’s lawsuit is typical of such filings. It’s largely acknowledgement of impartial information and denials of all different

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Investimento Bitcoin under investigation for fraud in Brazil

The Brazilian SEC has launched an investigation into the Investimento Bitcoin Ponzi scheme. Though they’ve but to make a proper assertion, the Brazilian SEC (CVM) has confirmed to UOL it’s investigating Investimento Bitcoin for suspected fraud. CVM (Securities and Trade Fee) says in a report that it has discovered “proof of fraud in third-party fundraising

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Scanty Investment Review: Low effort investment fraud

Scanty Funding lists govt info on its web site, nevertheless the names and pictures offered are bogus. The picture offered for Scanty Funding’s CEO Russel Baker is definitely Alexander Oleg Zhirkov. Up till lately, Zhirkov’s picture was getting used to advertise binary choices schemes. Equally, the remainder of Scanty Funding’s “skilled crew” are both inventory

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