Aegea appears to have collapsed and recently rebooted as Energentics. A visit to Aegea’s old website domain today shows visitors a static branded picture. Alexa statistics for the domain show a collapse hit hard throughout late 2018. As above, by 2019 Aegea was well on the way out. Energentics appears to be a 1:1 reboot, […]
Aegea reboots as Energentics, adds “Tesla energy signatures” coffee Read More »
The SEC has filed a lawsuit against Bitqyck and owners Bruce Bise and Samuel Mendez. The regulator alleges Bise and Mendez ” engaged in deceptive conduct”, and that Bitqyck itself was a $13 million dollar scam. Bitqyck launched in December 2016 and, according to the SEC, solicited over $13 million from more than 13,000 investors
Bitqyck a $13 million fraudulent scheme says SEC Read More »
Following the collapse of its Ponzi scheme, Exp Asset continues to string investors along. The latest is a fourteen-day deadline for affiliate refunds. Exp Asset made its latest announcement yesterday via Facebook. According to the company’s update, a series of “tests” need to be run. The tests will last for a maximum of 14 days.
Exp Asset sets fourteen day refund deadline, Patryk Krupinski hiding Read More »
Spain’s National Securities Market Commission has issued a securities fraud warning against Xsinergia. According to the CNMV, Xsinergia is not registered to offer securities in Spain. The regulator identifies Xsinergia as Sinergia De Activos Y Socios SL, and states the company is operating illegally with respect to Spain’s Securities Makrets Law. CNMV also warns against
Xsinergia securities fraud warning issued in Spain Read More »
The FTC Commission has approved settlements with Scott Chandler, Louis Gatto, Thomas Dluca and Eric Pinkston. Details of the settlements reveal over a million dollars in ill-gotten gains will be turned over. In no particular order, here are the particulars of each defendants settlement with the FTC: William Scott Chandler – $31,000 monetary judgement Thomas
Chandler, Gatto, Dluca & Pinkston settlements run into the millions Read More »
A coder behind the RB Global Crypto Bank Ponzi scheme has threatened whistleblowers with legal action. Bobby Sehgal styles himself as “Bobby Sehgal VP” on Facebook, though we’re not sure what he’s the Vice-President of. Nonetheless, not happy about being called out over his involvement in RB Global Crypto Bank, Sehgal took to Facebook yesterday
RB Global Crypto Bank coder threatens whistleblowers with legal action Read More »
In our Vexa Global review published a few months back, we noted identification of company ownership was inconclusive. Now, via a recently emerged paper trail, it appears a serial-scammer from Poland might be behind the scheme. Vexa Global is your typical MLM crypto Ponzi scheme. Vexa Global affiliates invest up to $100,000 on the promise
Pawel Wojnicz outed as Vexa Global Ponzi owner? Read More »
The Exp Asset mobile wallet Ponzi scheme has collapsed. Rather than admit they ran out of money though, Exp Asset has pulled a “we got hacked!” exit-scam. Exp Asset surfaced in late 2018. The company was run by Patryk Krupinski and was your standard MLM crypto Ponzi affair. Exp Asset affiliates invested $100 or more
Exp Asset Ponzi scheme collapses, pulls “we got hacked!” exit-scam Read More »
Antony Norman’s Wantage One is marketing itself as a savior of OneCoin, Ormeus Global, CrowdBridge Global and LEO Ponzi scheme victims. Wantage One launched earlier this year and is part of Antony Norman’s Wellmont Capital Ponzi empire. Wantage One itself is unremarkable. It’s just another MLM cryptocurrency Ponzi scheme. In a recent promotional email sent
Wantage One targeting OneCoin, Ormeus, CBG & LEO Ponzi victims Read More »
Daniel Pacheco has filed a hilarious answer to the SEC’s lawsuit against him and his company iPro Network. He’s also going after the regulator through equally amusing counterclaims. Daniel Pacheco (right) launched iPro Network back in early 2017. The scheme was quick to exit-scam via public listing of its PROC shitcoin, after which PROC went
Daniel Pacheco’s hilarious answer to SEC’s iPro Network fraud lawsuit Read More »
