Pegasus offers no data on its web site about who owns or runs the corporate. Pegasus’ web site area (“pegasus.cx”), was privately registered on August thirty first, 2021. Pegasus’ official social media profiles had been created in February 2022, suggesting that is when the corporate was launched. The only admin of the official Pegasus FaceBook […]
1.5% a day, 300% ROI MLM crypto Ponzi Read More »
Royal Q has acquired a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. As per the CNMV’s Could ninth warning, Royal Q shouldn’t be authorised to offer the funding companies detailed in Article 140 of the Spanish Securities Markets Act, which embrace funding recommendation. That is the equal of a securities fraud
Royal Q securities fraud warning from Spain Read More »
On Could twelfth EminiFX founder and CEO Eddy Alexandre was arrested. The bust was a part of a joint operation between the DOJ and CFTC. A part of that operation was an FBI sting that started in or round March 2022. On this article we look at how the FBI took down Alexandre and, following
How the FBI took down EminiFX & Eddy Alexandre Read More »
The CFTC has secured injunctive aid towards EminiFX and proprietor Eddy Alexandre. Unsealing of the CFTC’s case at present confirms Alexandre is dealing with each civil and legal fraud prices. The CFTC’s case towards Alexandre was filed beneath seal on Might tenth. Following Alexandre’s arrest on Might eleventh, the CFTC filed a movement requesting their
CFTC secures EminiFX restraining order against Eddy Alexandre Read More »
The Attiora Ponzi scheme has collapsed. Over the previous 24 hours the corporate’s web site has been nuked. Attiora’s social media accounts have additionally been deleted. At time of publication makes an attempt to go to Attiora’s web site throw up a Cloudflare error, which reveals Attiora’s web site server has been pulled. This occurred
Attiora Ponzi scheme collapses, website & socials gone Read More »
Two unnamed fugitives are holding up OneCoin legal proceedings in Italy. A June deadline has been set, after which proceedings towards the 2 fugitives will probably be separated from the principle case. Final August fourteen OneCoin scammers have been indicted in Italy’s South Tyrol province. A Might ninth report from Tageszeitung On-line confirms the suspects
Fugitives hold up OneCoin criminal proceedings in Italy Read More »
COTP affiliate traders have begun reporting withdrawal issues. Moderately than simply be sincere about working out of funds to cowl withdrawals, COTP are blaming congestion on the TRON community. There have been no current stories of congestion on the TRON community. COTP is a every day returns MLM crypto Ponzi, believed to be run by
COTP withdrawal delays, lies about TRON network congestion Read More »
On Might fifth Metafi Yielders launched a new 4.2% a day funding plan. Confederate CEO Michael Daher confirmed this was an try and maintain funds trapped within the system. On Might sixth, Metafi Yielders associates started reporting withdrawal issues. As documented on the FaceBook group Metafi Yielders Rip-off – Now What!?, as of Might tenth
MetaFi Yielders withdrawal problems after 4.2% a day offered Read More »
EminiFX founder and CEO Eddy Alexandre has been arrested for commodities and wire fraud. The DOJ alleges EminiFX was a $59 million greenback Ponzi scheme. As per a Might twelfth press-release, the DOJ declare ALEXANDRE solicited greater than $59 million in investments from a whole bunch of particular person traders after making false representations in
EminiFX founder and CEO Eddy Alexandre arrested in New York Read More »
Mido Finance has collapsed. Withdrawals stopped a number of days in the past and the corporate’s social media accounts have been wiped. From what I’ve been capable of place, Mido Finance withdrawals stopped across the time the crypto market took a dump earlier this week. Coinciding with withdrawals stopping is Mido Finance deleting its official
Mido Finance collapses, social media accounts deleted Read More »
