Frauds – Page 110

Bulgaria fobs Ruja Ignatova off to Germany (PR disaster)

Bulgarian authorities have taken the extraordinary step of disowning OneCoin Ponzi founder Ruja Ignatova. Ignatova, who was born in Bulgaria, held twin Bulgarian-German citizenship. In an April 18th press-release, Bulgaria’s Ministry of the Inside declared Ignatova has been “launched from Bulgarian citizenship.” The MOI goes on to substantiate that Ignatova is needed by German authorities. […]

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Quwiex Ponzi collapses, site gone after withdrawals suspended

companies, Frauds

The Quwiex Ponzi scheme has collapsed. Following disabling of withdrawals over per week in the past, Quwiex instructed traders they’d be resumed on April 18th. As an alternative of that occuring, Quwiex disabled its web site and it’s now been down for 2 days. Quwiex was a easy Boris CEO Ponzi scheme, headed up an

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Steven K. Scott revisits glutathione MLM

Frauds, MLM Reviews

Neumi (“new me”), operates within the dietary complement MLM area of interest. The corporate is predicated out of Utah and headed up by Steven Okay. Scott. On his private web site, Scott (proper) describes himself as “a finest promoting Christian writer & billion-dollar enterprise builder.” Steve’s blessed entrepreneurship journey has funded his ministry. His newest

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Traffic Monsoon Receiver working on plan of distribution

Frauds, regulation, Traffic Monsoon

The Visitors Monsoon Receivership has flagged work beginning on a “plan of distribution”. The announcement follows decision of a major proportion of investor claims. As per the Receiver’s April fifteenth Third Standing Report protecting the claims course of; So far, 18,039 Proofs of Declare are allowed or are anticipated to be allowed within the complete

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Amway a suspected pyramid scheme in India, $99 mill frozen

companies, Frauds, regulation

Authorities in India have launched a pyramid fraud investigation into Amway. The preliminary stage of the investigation has seen ₹ 757 crore in belongings frozen ($99.1 million USD). The newest Indian investigation into Amway has been initiated by the Enforcement Directorate. Cash laundering can be a part of the case. The Enforcement Directorate accused the

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DOJ seeks to notify OneCoin victims of crim proceedings

Frauds, OneCoin, regulation

The DOJ has filed for permission to inform OneCoin victims of upcoming legal proceedings. The movement is pursuant to the Justice For All Act, which ensures OneCoin victims, amongst different issues; 1. the appropriate to cheap, correct, and well timed discover of any public courtroom continuing, or parole continuing, involving the crime, and well timed

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200% ROI crypto Ponzi scheme

Frauds, MLM Reviews

Paymoney’s web site offers no possession or company data. In an try to seem legit, Paymoney offers UK incorporation particulars for Paymoney Digital LTD. An MLM firm working or claiming to function out of the UK is a crimson flag. UK incorporation is filth low-cost and successfully unregulated. On prime of that the FCA, the

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Boris CEO Ponzi with ATRC token exit-scam

Frauds, MLM Reviews

Attiora supplies no credible firm possession or govt data on its web site. Supposedly Attiora is headed by founder and CEO “Josef Moravec”: Moravec has an English accent. He doesn’t exist exterior of Attiora advertising, making him a first-rate Boris CEO candidate. Attiora represents they’re primarily based out of Sydney, Australia. To that finish Attiora

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Troy Mason still at it with gas pyramids

Frauds, MLM Reviews

Our Gasoline Membership’s web site doesn’t straight present firm possession or government info. For that you need to particularly go to the “webinars” part, whereby it’s disclosed Troy Mason is President and CEO of the corporate. BehindMLM first got here throughout Mason again in 2013 with Gasoline Membership of America. Gasoline Membership of America was

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CBI Global’s Coenie Botha sues BoN for right to scam people

CBI Global, companies, Frauds

The issue with ignoring Ponzi schemes, aside from inevitable widespread losses, is individuals operating them begin to imagine they’re above the legislation. “Scamming is an inalienable proper, how dare you cease me!” That kind of factor. We’ve seen it in South Africa with Cherie Marks and Mirror Buying and selling Worldwide. Charles Scoville within the US

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