Masterworks Funding offers no credible details about who owns or runs the corporate on its web site. Masterworks Funding’s web site does have a “workforce members” web page. Names on the web page nonetheless are fictitious and represented by inventory and/or stolen images: The identical inventory photograph used to characterize Ewan Charlton (CEO of …), […]
MasterWorks Investment Review: Ponzi scammers get creative Read More »
Sensible Enterprise Corp doesn’t present firm possession or govt data on its web site. Additional analysis reveals Ernesto Reséndiz being credited as Sensible Enterprise Corp’s founder and CEO: On LinkedIn Reséndiz represents he’s primarily based out of Mexico. This ties into Sensible Enterprise Corp representing it’s primarily based out of Mexico. The corporate additionally makes
Smart Business Corp Review: Decade-long Ponzi goes bitcoin Read More »
HyperPay, the cost processor connected to Hyperverse, is pretending it has nothing to do with the Ponzi scheme. The unusual announcement was made on Twitter a couple of days in the past; Not too long ago, we now have heard some misunderstanding views about HyperPay and Hyperverse. So right here we solemnly declare that HyperPay
HyperPay pretends it has nothing to do with Hyperverse Ponzi Read More »
OneCoin founder Ruja Ignatova has been added to Interpol’s crimson discover needed listing. Ignatova is needed by Germany, who search to carry her liable for “collectively dedicated particularly severe case of fraud (and) cash laundering”. Europol has additionally put out a needed discover; Eurpol is providing a €5000 EUR reward for “any essential data resulting
OneCoin’s Ruja Ignatova added to Interpol’s red notice list Read More »
Elevate Move seems to have collapsed. At time of publication Elevate Move’ web site has been down for over twelve hours. Makes an attempt to go to the location return a DNS configuration error. Usually an internet site taking place would immediate a day or so of watching earlier than calling a Ponzi scheme’s collapse.
Elevate Pass Ponzi collapses? (website down) Read More »
Melissa Sorenson is a former Paparazzi worker. Sorenson was terminated in January 2022. The circumstances of the termination haven’t been disclosed by herself or Paparazzi. What we do know, courtesy of a chatlog exhibit, is Sorenson feels she was “wrongfully terminated”. To that finish she’s filed a number of complaints with state and federal labor
Paparazzi under investigation for alleged labor violations in Utah Read More »
The larger the efforts Coenie Botha goes to maintain his CBI International Ponzi working, the tougher his traders get screwed. The most recent is 16% deposit charges, withdrawal charges, KYC roadblocks and exhausting every day withdrawal limits. Coenie Botha’s regulatory issues obtained severe when the Financial institution of Namibia froze his fiat property again in
CBI Global investors drowning in fees, KYC & withdrawal limits Read More »
You’d suppose Paparazzi would kinda have its palms full, what between killing consultants at firm occasions and poisoning clients with poisonous jewellery. Not so. The corporate has discovered time to sue an ex-employee and former consultants. Paparazzi claims the group “stole confidential and guarded info” and distributed it on social media. Paparazzi goes after the
Paparazzi sues to stop confidential information leaks Read More »
There doesn’t look like any cohesion relating to Mirror Buying and selling Worldwide’s liquidation proceedings. Again in February no one was recovering something besides proprietor on paper Johann Steynberg. Then, on the idea Mirror Buying and selling Worldwide could be declared an “unlawful scheme” (which for some cause hadn’t occurred but regardless of the FSCA
Mirror Trading International insiders “summoned” by liquidators Read More »
5 Paparazzi clients in North Carolina have filed a class-action in opposition to the MLM firm. Central to the lawsuit are alleged misrepresentations concerning poisonous metals in Paparazzi jewellery. BehindMLM lined the discovering of poisonous metals in Paparazzi jewellery earlier this yr. Crack the Crown’s discovery, which was verified by testing, was introduced on by Paparazzi to
Paparazzi “lead & nickel free” class-action filed in Nth Carolina Read More »
