Scam Alerts

Konstantin Ignatov’s detention hearing likely delayed till Friday

Frauds, OneCoin, regulation

In accordance with a letter to the Choose filed by Konstantin Ignatov’s legal professional, a detention listening to was scheduled for June twenty fifth. Ignatov’s legal professional has requested an adjournment, permitting for time to evaluation “the federal government’s submission with the defendant”. At the moment we don’t know what the contents of the DOJ […]

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FutureNet consumer protection warning issued in Austria

Frauds, FutureNet

VKI, Austria’s high client safety group, has issued a warning towards participation in FutureNet. Based on VKI, FutureNet has the traits of a Ponzi/pyramid hybrid scheme. VKI’s warning pertains to funding in FutureAdPro, FutureNet’s adpack Ponzi scheme. Following a number of collapses, final we heard FutureNet was slashing returns in a determined bid to remain

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Infinity2Global criminal trial delayed till at least Feb 17th, 2020

Frauds, Global1Entertainment, regulation

Owing to Richard Maike’s ongoing lawyer retention points, the Infinity2Global prison trial has been delayed once more. As per a June nineteenth order, the trial is to be rescheduled no sooner than February seventeenth, 2020. Because the FTC started investigating Maike in 2015 he has burned by 4 regulation corporations. If Maike’s relationship together with

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Wakaya Perfection Field Leader sentenced to prison for fraud

Frauds, Wakaya Perfection, Youngevity

Andre Vaughn was a former Youngevity high distributor, who jumped ship for Wakaya Perfection in late 2015. Wakaya Perfection cite Vaughn as a “Founding Ambassador”, and checklist him first on the “Discipline Leaders” part of their web site. On June 18th, Vaughn was sentenced to 10 months in jail for repeated cases of chapter fraud.

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Entry of default sought against Traffic Monsoon scammer David Barker

Frauds, regulation, Traffic Monsoon

The Site visitors Monsoon Receiver isn’t taking part in round. Per week out from David Barker’s deadline to answer the clawback lawsuit filed in opposition to him, the Receiver has filed for an Entry of Default. David Barker (proper) is considered one of a number of Site visitors Monsoon net-winners sued by the Receiver again

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Criminal charges filed over Expert Pro’s radioactive energy cards

companies, Frauds, regulation

In a improvement that in all probability gained’t shock anybody, prison expenses have been filed over Skilled Professional Community’s radioactive power playing cards. Skilled Professional Community popped up on our radar a few week in the past, following stories villagers in Thailand have been being offered adverse ion power playing cards. The playing cards have

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Plexus distributors told their business is an “assignment from God”

choosing a business, companies, Frauds, theory

A key-note speaker at a Plexus company occasion has informed attendees that constructing their enterprise ‘is an task from God that can assist you construct your religion‘. Plexus are at present operating their 2019 Rise Up conference in Las Vegas, Nevada. Plexus distributors pay as much as $129 to attend the occasion, which the corporate

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