A clearer image of Torque Buying and selling’s collapse is rising. Within the lead as much as the collapse, CEO Bernard Ong was displaying off high-priced purchases on social media. Screenshots of Ong’s Instagram account reveals a late 2020 buy of a Mclaren 600 LT. Ong relies in Singapore. A fast search reveals the 600 […]
Torque Trading CEO bought $664,000 car just before collapse Read More »
The Torque Buying and selling Ponzi scheme has collapsed. Each day returns have been disabled, with Bernard Ong blaming the collapse on an worker. In an e mail despatched out to Torque Buying and selling traders, Ong (proper) claims that yesterday the corporate found important buying and selling losses in opposition to Torque’s open positions
Torque Trading collapses, pulls “bad trades” exit-scam Read More »
CHY Mall, aka Century Heng Yue Group Restricted, has acquired a securities fraud warning in Ghana. As per Ghana’s SEC warning dated January eighth; CHY CENTURY HENG YUE GROUP LIMITED/SAIRUI E-COMMERCE GHANA LIMITED haven’t been licensed by the Securities and Change Fee (SEC) to hold out any Capital Market exercise together with investing or buying
CHY Mall securities fraud warning issued in Ghana Read More »
The primary Serbian member of Kristijan Krstic’s Ponzi empire has been extradited to the US. Antonije Stojilkovic was arrested in July 2020 in Belgrade, on behalf of US authorities. Stojilkovic consented to extradition, and was escorted by FBI brokers to Texas on February 4th. Stojilkovic is now dealing with costs associated to participation in Krstic’s
Kristijan Krstic Ponzi accomplice extradited, charged in US Read More »
Roughly twelve hours in the past or thereabouts, QuibitTech AI’s web site went down – together with the web site area. The Ponzi scheme’s social media accounts are nonetheless up, with QuibitTech’s Twitter account redirecting traders to a brand new web site area. Naturally, the offered motive for QubitTech’s web site downtime doesn’t add up.
QubitTech AI website domain down, DDOS exit-scam? Read More »
Bitcoiin insider and high promoter John DeMarr has been arrested ‘for his alleged participation in a coordinated cryptocurrency and securities fraud scheme’. DeMarr’s indictment particulars one cost of conspiracy to commit securities fraud. The DOJ’s grievance towards DeMarr teams Bitcoiin and Begin Choices collectively as one fraudulent scheme. Bitcoiin had beforehand finished enterprise underneath totally
Bitcoiin’s John DeMarr arrested on securities fraud charge Read More »
Kristijan Krstic and his Ponzi empire accomplices have been sued by the SEC. The civil lawsuit follows Krstic’s arrest in Serbia late final 12 months. As alleged by the SEC, Krstic (aka Felix Logan) was assisted by John DeMarr and Robin Enos. Kristijan Krstic is a Serbian-Australian nationwide. He ran his Ponzi empire from the
Kristijan Krstic and Ponzi empire accomplices sued by SEC Read More »
Following publication of our Arieyl evaluate final November, dialogue within the feedback speculated on whether or not My Day by day Alternative would take authorized motion. In placing collectively our evaluate, I’d assumed Kristen and Travis Butler (beneath) had left MDC previous to organising Arieyl. As revealed by BehindMLM readers within the feedback, that doesn’t
My Daily Choice sues Arieyl & Butlers for cross-recruitment Read More »
After banning new buyers from cashing out final month, We Share Abundance’s newest ploy is a matrix-based pyramid scheme. As per We Share Abundance’s “new matrix plan”, associates pays $10 a month. 90% of that’s used to pay pyramid commissions. Proprietor Graham Body retains the remaining 10%. Associates who don’t pay this payment can be
We Share Abundance introduces pyramid to stave off collapse Read More »
One thing unusual is occurring between WorldVentures and Seacret Direct. Since submitting for Chapter 11 chapter, Seacret Direct has poached three high-level executives from WorldVentures. Now, in a communication despatched out to distributors, WorldVentures has confirmed ” there isn’t any plan for a merger with Seacret”. What’s going on? The unique announcement regulation November noticed
Bad blood between WorldVentures and Seacret Direct? Read More »
