Health club Community offers no government or possession info on its web site. As a substitute Alberto Mera, Lewis Mhlanga and Timur Ozturk are introduced as low-tier workers to characterize the corporate: Additional analysis reveals associates citing Claudio Catrini as Health club Community’s CEO: Why Catrini isn’t on Health club Community’s web site is unclear. […]
BNB to GYMNET token Ponzi scheme Read More »
The Metafi Yielders Ponzi scheme is collapsing. In keeping with different MLM crypto Ponzis struggling to place off the inevitable, Metafi Yielders has launched withdrawal restrictions. As per an replace despatched out by Confederate CEO Michael Daher earlier right this moment; To verify we maintain the Undertaking for the long run we have to make
Metafi Yielders collapsing, new withdrawal restrictions Read More »
EminiFX proprietor Eddy Alexandre was arrested in New York on Could twelfth. Later that very same day Alexandre made his preliminary court docket look. Right here’s what occurred, and what’s subsequent. At Alexandre’s preliminary look, bail was set as per the next circumstances: bail was set at $3 million, secured by two houses, a BMW
Eddy Alexandre’s initial court appearance and what’s next Read More »
Joseph Ford Jr., a Californian federal police officer, is selling MLM crypto Ponzi schemes on YouTube. Ruh-roh… Joseph Ford Jr. cites himself as a resident of Brentwood, California on social media. On December fifteenth, 2020, Ford Jr. graduated from the Division of Homeland Safety’s Uniformed Police Coaching Program: A yr later, Ford Jr. reminisced at
Joseph Ford Jr., US police officer promoting MLM crypto Ponzis Read More »
The court-appointed EminiFX Short-term Receiver has arrange an internet site and made contact with traders. Dave A. Castleman was appointed EminiFX Short-term Receiver, as a part of the CFTC’s fraud lawsuit towards EminiFX and proprietor Eddy Alexandre. Castleman works for the regulation agency Raines Feldman, who’ve arrange a Receivership web site to speak with EminiFX
EminiFX Receiver reaches out, requests investor details Read More »
The Swapnex Ponzi scheme has collapsed. As per a communication to buyers, Swapnex withdrawals have been restricted. Slightly than simply be sincere about working a Ponzi scheme, Swapnex blames “the market state of affairs” for its collapse. Pricey merchants! The market state of affairs is inflicting concern amongst merchants and holders. Many exchanges face overload
Swapnex Ponzi collapses, withdrawals slashed to $100 Read More »
The Antares Commerce 2.0 and Alcor Commerce Ponzi schemes have collapsed. Traders started reporting withdrawal issues earlier at the moment. At time of publication the Antares Commerce 2.0, Alcor Commerce, Antares Refund and Alpin Launchpad web sites are all nonetheless up. Investor withdrawal complaints have began to trickle in on the corporate’s numerous social media
Antares Trade 2.0 & Alcor Trade collapse, withdrawals disabled Read More »
The Paymara Ponzi scheme has collapsed. Scammers behind Paymara have rebooted the Ponzi scheme beneath Paymara Meta. Oh they usually’re additionally leaping on the NFT fraud bandwagon. As a result of y’know, why not. Paymara made the sudden reboot announcement on their FaceBook web page earlier at this time: PAYMARA META IS LAUNCHED!! We’re delighted
Paymara collapses, reboots NFT Ponzi as Paymara Meta Read More »
Footage of EvoRich proprietor Andrey Khovratov’s arrest has surfaced. The undated footage, launched by Russian authorities, seems to depict Khovratov’s arrest final month. Khovratov had tried to flee Russia with a number of accomplices on the scene. Khovratov was briefly questioned within the airport carpark he was arrested in: Authorities then later interrogated him in
Andrey Khovratov arrest footage, Bobcoin legal threats Read More »
Nugen Coin gives no data on its web site about who owns or runs the corporate. Nugen Coin’s web site area (“nugencoin.com”), was privately registered on November 1st, 2021. I turned conscious of Nugen Coin following a reader request tying it to Free Mart. I used to be capable of affirm this with a little
Free Mart gets into crypto fraud Read More »
