I obtained an electronic mail this morning from SP Ting, in search of to distance Snap Improvements from Torque Buying and selling. This promoted me to ask… who’s Snap Improvements? I’d seen Snap Improvements talked about within the feedback of our Torque Buying and selling collapse articles. Seeing because the rip-off had collapsed and admin […]
Snap Innovations seeks distance from Torque Trading Ponzi Read More »
After shedding their unique web site area as a result of causes, the Cloud Token scammers have returned with a brand new area. Cloud Token’s new web site area (“cloudv2.io”), was privately registered in Could 2020. The brand new web site nevertheless solely went dwell just lately, as per a February eleventh announcement. Regardless of
Cloud Token still stringing victims along with new website Read More »
Cloud Token collapsed throughout October of final yr. Slightly than simply admit the corporate’s withdrawals exceeded funding and collapsed, admin Ronald Aai has been stringing buyers alongside for months. After deleting his social media profiles and disappearing earlier this yr, Aai has appeared in a brand new video replace. As a substitute of simply admitting
Cloud Token collapse due to hackers, COVID-19 & authorities Read More »
Cloud Token collapsed final October when it stopped paying returns out. Since then you might have the acquainted put up Ponzi mess of “leaders” stringing alongside these they satisfied to speculate, lest they activate them. Ronald Ai, Cloud Token’s solely admin, nuked his public social media profiles on December 1st, 2019. He’s presently believed to
Cloud Token lets investors leave but refuses to pay them Read More »
Cloud Token is gearing as much as pull a bait and swap on its buyers. The “we use buying and selling income to pay buyers” facade is being changed by a compulsory SIM card service – though official particulars have but to be launched. As an alternative we have now Ronald Aai showing in a
Ronald Aai reveals Cloud Token “no withdrawals” exit-scam Read More »
Uneasy alliances cast with the widespread purpose of fleecing Cloud Token traders are coming to an finish. Cloud Token withdrawals have been suspended for a month or extra in some cases. Firm help is MIA, studies of selective withdrawal funds are rising and associates are getting stressed. Cloud Token’s prime “C4” recruiters are buckling beneath
Cloud Token withdrawal delays (1 month+), leaders fighting Read More »
Cloud Token and WoToken are each underneath investigation by the British Columbia Securities Fee. In Canada securities regulation happens at a province degree, with the BCSC regulating securities in British Columbia. Neither Cloud Token or WoToken are registered to supply securities in Canada, that means each schemes function illegally throughout the nation. BCSC identifies each
Cloud Token, WoToken fraud investigations in BC Canada Read More »
Cloud Token has began branding itself as “Cloud 2.0”. As a part of that branding effort, the corporate has just lately launched “Rogue”. Making an attempt to clear up confusion amongst associates as to what Rogue is, Cloud Token admin (and suspected co-owner), Ronald Aai, took to Fb earlier in the present day to elucidate.
Cloud Token launches Rogue unlicensed lottery Read More »
Mauritius’ Monetary Companies Fee has issued a securities fraud warning towards Cloud Token. Of their warning the FSC singles out Cloud Token associates selling the funding alternative by way of social media. The teams “Cloud Token Mauritius” and”Cloud Token Indian Ocean and Africa” are singled out by title. The general public is being solicited by
Cloud Token securities fraud warning issued in Mauritius Read More »
As essentially the most outstanding app pockets Ponzi scheme available on the market, it’s solely a matter of time earlier than Cloud Token attracts regulatory consideration. Evidently absolutely conscious of this, Cloud Token has begun to embrace pseudo-compliance. In it’s newest app replace, Cloud Token advises it has eliminated any references to returns. As a
Cloud Token drops investment terminology, pseudo-compliance ahoy Read More »
