Scam Alerts

Traffic Monsoon victim claims process submitted for approval

Frauds, regulation, Traffic Monsoon

The Visitors Monsoon Receiver has submitted a sufferer claims course of for approval. Whereas Charles Scoville has been pursing failed appeals, the Visitors Monsoon Receiver has been working in the direction of ‘investigating choices for probably the most time- and cost-efficient technique of conducting a claims course of‘. Beforehand the Receiver said that Visitors Monsoon […]

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NewULife sues for $100,000+ over private Somaderm cancer chatlogs

companies, Frauds

NewULife declare that Georgia Hargett (additionally recognized as “Georgia Balsley” within the criticism), signed up as a NewULife affiliate (IMC) round fifteen months in the past. During the last twelve months, Hargett has purportedly started slagging off NewULife to different associates. In personal messages despatched to fellow NewULife affiliate Kim O’Brien, Hargett is alleged to

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Indian celebrities summoned to explain QNet association

companies, Frauds, QNet, regulation

The Cyberabad EOW has served summons notices to over 500 people, together with a number of well-known Indian celebrities and sports activities folks. The EOW is searching for info on the connection actors Shah Rukh Khan, Boman Irani, Anil Kapoor, Jackie Shroff, Pooja Hedge and Allu Sirish have with QNet. Cricketer Yuvraj Singh was additionally

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X10 Platform collapses, exit-scam blamed on Cryptopia hack

companies, Frauds

Not even three months out from launch, the X10 Platform Pozni scheme has collapsed. Slightly than acknowledge they ran out of cash although, the corporate is blaming the Cryptopia trade hack. In an electronic mail despatched out to buyers, X10 Platform suggested; It’s with unhappy information, that we’re saying that as of February twenty seventh,

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Recycle Bot collapses, reboots as RB Global Crypto Bank with fees

companies, Frauds, Recycle Bot

Ongoing withdrawal issues has seen Luarie Suarez’s Recycle Bot Ponzi collapse. The corporate has rebooted as RB International Crypto Financial institution, with added ROI withdrawal charges. Citing “continued talks with authorities”, just a few days in the past Laurie Suarez knowledgeable buyers that the corporate can be rebranding as RB International Crypto Financial institution. A

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PowerBot collapses, $60,000 exit-scam blamed on CoinPayments

companies, Frauds

After soliciting not less than $60,000 from buyers, PowerBot has pulled the plug on withdrawals. Proprietor of the scheme Aidan Parr is blaming CoinPayments however they’re claiming in any other case. In a communication despatched out a number of days in the past, Aidan Parr knowledgeable PowerBot buyers withdrawals had been frozen. This has completely

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Impact101 Review: Eight-tier Ponzi “donations” cycler

Frauds, MLM Reviews

Impact101 payments itself as ‘a very new initiative of QRGL Advertising and marketing Inc.‘ The corporate is a world chief within the IT area with a worldwide crew, worldwide servers and long-serving relationships with different key worldwide IT firms. Frank Servedio, and Hans Looman, have been efficiently combining their respective expertise since they began QRGL

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