After letting his mate Aidan Parr use his Telegram Ponzi bot in alternate for a 33% minimize, Parr ran his personal model of Laurie Suarez’s RecycleBot rip-off into the bottom. Parr’s Promine Applied sciences PowerBot collapse preceded Suarez publicly saying he’d make investments $250,000 of stolen Recycle Bot funds into the scheme. That after all […]
Laurie Suarez derides PowerBot Ponzi collapse with racist rant Read More »
Authorities in Hyderabad, India, have shutdown the long-running eBiz pyramid scheme. Two eBiz representatives have been arrested; Hitak Malhan, son of eBiz Managing Director Pavan Malhan; and eBiz Director Anitha Malhan, spouse of Hitak Malhan. eBiz relies out of Noida within the Indian state of Uttar Pradesh. The corporate seems to have been a long-running
eBiz pyramid scheme busted in India, two arrests Read More »
Within the newest chapter of the disturbing Noble 8 Revolution story, victims of the scheme, a lot of whom are aged, are being funneled into Pyur International. Mark Campese, Jim Anderson and Blaine Williams launched Noble 8 Revolution in January 2018. Jim Anderson took his launch cash and bailed just a few months in, leaving
Noble 8 Revolution funneling elder abuse victims into Pyur Global Read More »
Aborted exit-scam or precise collapse averted? Inside hours of CoinMD’s $100,000 money seize being shut down by Crowdfunder, Tom McMurrain has backflipped and introduced all is nicely. In a new e-mail despatched out to CoinMD affiliate traders, McMurrain (proper) states that 6% of the crowdfund has been collected and we’ve got a number of leaders
CoinMD collapse backflip, new compensation plan Read More »
In a “State of the Union” video revealed a number of days in the past, Tom McMurrain has revealed CoinMD is going through a “monetary hurdle”. CoinMD has grown rapidly – actually too rapidly and we’ve got run out of working capital. This can be a good and dangerous drawback. Pending injection of recent funding,
CoinMD on the verge of collapse, Tom McMurrain asking for $100,000 Read More »
Just a few days in the past we reported that the X10 Platform Ponzi scheme had collapsed. Accompanying the collapse was a sequence of emails despatched out, asking for a charge in lieu of a closing fee. What made the emails unusual was that X10 Platform associates who’d by no means invested had been additionally
Second X10 Platform email touts larger payout, higher fee Read More »
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
NewULife sues for $100,000+ over private Somaderm cancer chatlogs Read More »
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
Indian celebrities summoned to explain QNet association Read More »
Pursuant to a stipulation between Eric Dalius and the SEC, Dalius’ spouse Kimberly has been dropped as a reduction defendant. The SEC sued Dalius and his firm Saivian late final yr. The regulator alleges Saivian was a $165+ million greenback Ponzi scheme For her position in aiding her husband run Saivian, the SEC named Kimberly
Kimberly Dalius dropped from Saivian Ponzi lawsuit Read More »
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,
X10 Platform collapses, exit-scam blamed on Cryptopia hack Read More »
