The BitRobot Ponzi scheme has collapsed. In a departure from the standard exit-scam although, hackers are claiming to have taken over BitRobot’s web site. In line with a prolonged message revealed on BitRobot’s web site, “a bunch of skilled French-speaking hackers” have taken it over. Our group of hackers is made up of very regular […]
BitRobot collapses, hackers out exit-scamming admin? Read More »
TronChain’s smart-contract stability has hit $0, which means the Ponzi scheme has successfully collapsed. TronChain is the second collapse inside the Eclipcity smart-contract Ponzi manufacturing unit. In all Ponzi schemes, as soon as withdrawals exceed new funding the invested fund stability goes into decline. Ultimately the scammer operating the Ponzi pulls the plug, or it
TronChain collapses, Andreas Kartrud promises 4th Ponzi Read More »
As per a message uploaded to the rip-off’s web site, Finalmente International has collapsed. Following Mirror Buying and selling Worldwide, Finalmente International’s demise marks the second main South African MLM Ponzi collapse inside a month. As per the web site message, signed off on by “Administration Finalmente International (Ptd) Ltd”; It’s with heavy coronary heart
Finalmente Global Ponzi scheme collapses Read More »
The FTC has secured a preliminary injunction towards Digital Revenue System, Derek Jones Foley, William J. Foley, Jennifer Hedrick and Kaitlyn Scott. The injunction follows an identical preliminary injunction granted towards DIS promoter Brandon Frye a number of weeks in the past. As per the December twenty first stipulated preliminary injunction submitting, the court docket
Preliminary injunction granted against DIS defendants Read More »
High Tradera earners have filed a lawsuit towards the corporate’s fee processor, iPayout. Tradera was a buying and selling indicators MLM firm. Simply shy of a fortnight in the past Tradera’s house owners, Kody Promote and Eastan Harris, pulled the plug and exit-scammed. The abrupt shut down left Tradera distributors in a lurch. A lawsuit
Tradera’s payment processor iPayout sued by top earners Read More »
The Central Financial institution of Oman has issued a securities fraud warning towards DagCoin. As per the Central Financial institution’s October sixth warning; Cenral Financial institution of Oman is as soon as once more cautioning residents and residents from the use, holding and buying and selling of cryptocurrencies (resembling Dagcoin), and the potential monetary, operational,
DagCoin securities fraud warning issued in Oman Read More »
In an electronic mail despatched out to associates, Tradera has introduced it’s “ceasing all operations efficient instantly”. Tradera’s e-wallet supplier, service provider companions and associates haven’t been paid. And co-owners Kody Promote and Eastan Harris are in hiding. In fact Tradera’s closure electronic mail makes no point out of any of that. For extra we
Tradera collapses: Owners exit-scam, affiliates unpaid Read More »
Moderately than deal with the a number of securities fraud warnings issued towards it, Thoughts Capital is now pretending they’re based mostly out of Kazakhstan. Oh and so they’ve additionally initiated a shitcoin exit-scam, with a number of tokens. Thoughts Capital is an easy Ponzi scheme advertising and marketing a 1.8% day by day return. The
Mind Capital transitions to shitcoin exit-scam, multiple tokens Read More »
A cloud of uncertainty stays hanging over the introduced WorldVentures and Seacret Direct merger. Within the meantime, WorldVentures has despatched out an e mail to its associates containing an attention-grabbing “fee clarification” clause. Final we reported Seacret Direct’s acquisition of WorldVentures gave the impression to be on the rocks. That was on December eleventh and,
Seacret Direct signing WorldVentures affiliates, failed merger? Read More »
A preliminary injunction has been granted towards Digital Earnings System promoter Christopher Brandon Frye. The choice to impose an injunction towards Frye, one in all DIS’ most distinguished promoters, was made following his non-appearance at a December 1st present trigger listening to. In issuing an injunction towards Frye the court docket discovered, based mostly on
Prelim injunction granted against DIS promoter Brandon Frye Read More »
