One of many extra endearing mysteries surrounding OneCoin is destiny of its two short-lived CEOs; Pierre Arens and Pablo Munoz. With enter from a OneCoin insider, at this time we go behind the scenes to make clear their abrupt departures. Each Pablo Munoz and Pierre Arens had been “outdoors recruits”. They had been figureheads recruited […]
What happened to OneCoin CEOs Pablo Munoz and Pierre Arens? Read More »
LEO proprietor and CEO Dan Andersson has introduced current fee balances are being held hostage, pending new funding from recruited associates. Andersson’s announcement was made in a “Particular International Affiliate Assembly”, held yesterday. Final we heard Andersson was below legal investigation in Pakistan. To that finish authorities had forbidden him from fleeing the nation. In
LEO withholds commissions, Dan Andersson confirms Ponzi scheme Read More »
In a determined bid to legitimize his CMDX Ponzi scheme, proprietor Tom McMurrain has been speaking up public buying and selling on the OpenLedger change. These negotiations appear to have gotten so far as OpenLedger permitting deposits in CMDX, however so far as I can inform no precise public buying and selling happened. Now OpenLedger
CMDX dumped from only public exchange following audit Read More »
A brand new report from the Every day Mail has confirmed John Barksdale stays in custody whereas authorities examine. Barksdale was arrested in connection along with his Ormeus International Ponzi scheme. Based on the Every day Mail report, two alleged victims, Daranee Plusker and Bob Steed, complained to police in Bangkok final month that they
John Barksdale held in Bangkok while authorities investigate Ormeus Read More »
Credit score Star Funding is owned and operated by CEO Riccardo Ferrari, who claims to be based mostly out of California within the US. Credit score Star Funding’s enterprise mannequin is easy; the corporate pitches a promise to get its associates funded. As soon as funded, Credit score Star Funding associates are anticipated to plough
Borrow $250K to invest in Ponzi schemes Read More »
A report masking deportation of prison from Ghana has revealed QNet “staff” are amongst these deported. In response to an August seventh Each day Information Community report, fifty-two “expatriate employed of Q-Web” have been not too long ago deported for not having resident permits. The nationality of the Q-Web scammers was not disclosed. The QNet
52 QNet scammers deported from Ghana Read More »
Authorities in Thailand have arrested serial scammer John Barksdale. Barksdale is primarily often called the proprietor of the collapsed Ormeus World Ponzi scheme. Barksdale was arrested in Bo Put, Samui District, on a Bangkok warrant again on July eighth. Thai authorities nonetheless solely introduced his arrest yesterday. Barksdale’s arrest was a joint operation between the
John Barksdale arrested in Thailand over Ormeus Global fraud Read More »
Wssavior supplies no info on its web site about who owns or runs the corporate. Wssavior’s web site area (“wssavior.com”) was registered on April fifth, 2018. Eva Kozma is listed because the proprietor, via an deal with within the UK shared with a number of companies. No connection between Eva Kozma and Wssavior exists exterior
1000% every 40 days Ponzi returns Read More »
NovaTech offers no info on their web site about who owns or runs the enterprise. NovaTech’s web site area (“novatechfx.io”) was registered on June seventeenth, 2019. NovaTech LTD is listed because the proprietor, by what seems to be a bogus incomplete handle (Vatican Metropolis). On its web site NovaTech claims to be “registered within the
N-Tech trading bot Ponzi scheme Read More »
Following a listening to held on August 2nd, MOBE case proceedings have been stayed for 90 days. The request for a keep was made final week, amid ongoing settlement negotiations between MOBE proprietor Matt Lloyd McPhee and the FTC. As per the order, the keep has been granted for ninety days as of August 2nd.
MOBE litigation stayed, Synovus & QualPay intervention reset Read More »
