Metafi Yielders gives no info on its web site about who owns or runs the corporate. In an try to look reliable, Metafi Yielders gives a random residential handle in NSW, Australia. Metafi Yielders’ web site hyperlinks to an official personal FaceBook group. The one admin of the group is CEO “Michael Daher”, represented by […]
Metafi Yielders Review: Budget Boris CEO Ponzi? Read More »
Having unofficially collapsed in December 2020 with the launch of Electrical Money and subsequent failed shitcoins, Mining Metropolis has now formally collapsed. As per an e-mail despatched out by CEO Greg Rogowski, Mining Metropolis has applied withdrawal restrictions. Mining Metropolis associates have been unable to withdraw for nicely over a 12 months, largely attributable to
Mining City introduces withdrawal restrictions (iMine spinoff?) Read More »
Congo Republic’s Director Normal of Nationwide Monetary Establishments, Jean-Pierre Nonault, has said OmegaPro is a “Ponzi kind rip-off”. The declaration follows arrest warrants issued in opposition to two nationwide OmegaPro managers. The Nationwide Monetary Establishments is a part of Congo Republic’s Ministry of Finance. Nonault’s feedback on OmegaPro have been made at an April 4th
OmegaPro a Ponzi in Congo Republic, arrests made Read More »
With its Digital Companions Community Ponzi in tatters, Crowd1 has revealed its subsequent Ponzi play: Metaversy. Metaversy is a brand new blockchain based mostly buying and selling recreation the place you as a participant can commerce digital shares in firms which solely exist within the Metaverse! This would be the most revolutionary recreation you’ll ever
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Common Pickle was a part of Anthony Norman’s EQT Financial institution Ponzi scheme. EQT Financial institution itself was a reboot of Norman’s collapsed Dragon International Finance Ponzi. As per an undated replace despatched out to buyers, Norman suggested “each events have agreed to discontinue the partnership in an amicable method.” Sure, that’s Anthony Norman superficially
Anthony Norman’s Universal Pickle Ponzi collapses in 2 months Read More »
The SEC has filed swimsuit in opposition to Steven Chiang (aka Cyrus Kong), Eric Tippetts, James Hardy and Maurice “Butch” Chelliah. As alleged by the regulator, the defendants scammed customers out of tens of millions by means of their Nasgo and ShareNode Ponzi schemes. Stephen Chiang started Nasgo and NSG token improvement in 2015. He
SEC sues Chiang & Tippetts for Nasgo & ShareNode sec. fraud Read More »
World Vast Pockets Funding Restricted, abbreviated as WW3INV, fails to supply firm possession or government data on its web site. W3INV’s web site area (“w3inv.com”), was privately registered on April twentieth, 2021. A go to to the Wayback Machine suggests W3INV launched in late 2021. In an try to seem authentic, W3INV offers UK incorporation
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Lifevantage has prevailed towards shoppers forming a class-action towards it. The choice was handed down on April nineteenth, successfully ending plans to sue Lifevantage as a category for securities fraud. The LifeVantage proposed class-action was filed again in 2018. Since submitting it’s been progressively gutted. The authentic grievance alleged Lifevantage was a pyramid scheme. The
Lifevantage securities fraud class-action certification denied Read More »
Swapnex gives no info on its web site about who owns or runs the corporate. Swapnex’s web site area (“swapnex.io”), was privately registered again in December 2020. The corporate itself seems to have launched on or round August 2021. In an try to seem respectable, Swapnex gives Australian incorporation particulars for “Swapnex PTY LTD”. A
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MetaIndex offers no firm possession or government data on its web site. MetaIndex’s web site area (“metaindex.fund”), was privately registered on November twenty sixth, 2021. Additional analysis reveals MetaIndex advertising materials citing Ricardo Zambrana as MetaIndex’s CEO. Zambrana is credited with “over 20 years” expertise in community advertising. I used to be prepared to put
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