Indian authorities have seized ₹4.3 billion in cryptocurrency, gold and money ($51.9 million USD). As reported by The Hindu on April 1st, the belongings are tied to BitConnect’s “Divyesh Darji and others”. The ED probe relies on the First Data Studies registered by the Surat police in Gujarat below numerous provisions of the Indian Penal […]
Indian authorities seize $51.9 million tied to BitConnect Read More »
FutureNet 2024 fails to supply possession or government data on its web site. FutureNet 2024’s web site area (“futurenet9.com”), was privately registered on December sixteenth, 2023. Regardless of the 2023 registration date, the primary video uploaded to FutureNet 2024’s official YouTube channel was on January 14th, 2024. The primary submit on FutureNet 2024’s Telegram group
FutureNet 2024 Review: Multi-tier MLM crypto pyramid Read More »
BlueSky Movie fails to supply possession or government info on its web site. BlueSky Movie’s web site area (“bluesky-film.com”), was privately registered on April seventeenth, 2023. On the desktop model of BlueSky Movie’s web site, if you happen to click on the “app” button on their residence web page, you’re redirected to a fraud message:
Movie tickets “click a button” app Ponzi Read More »
Forcount Boris CEO Salvador Molina, performed by Spanish nationwide Nestor Nunez, was arrested in Spain on December twenty eighth, 2022. This wasn’t publicly recognized till final month, following Nunez’s arrest upon touching down within the US final month. Nunez seems to have been arrested on the behest of US authorities. He was extradited to the
Fourcount’s Boris CEO arrested in Spain, extradited to US Read More »
As a part of civil liquidation proceedings, the Excessive Courtroom of South Africa has dominated Mirror Buying and selling Worldwide was a Ponzi scheme. The courtroom’s undated order follows an software by MTI’s liquidators, in search of orders confirming Mirror Buying and selling Worldwide was an unlawful scheme; the funding contract between Mirror Buying and
Mirror Trading International ruled a Ponzi scheme in SA Read More »
Validus co-founder Mansour Tawafi has issued a press release begging traders to maintain recruiting regardless of withdrawals being disabled. As reported right here on BehindMLM, Validus collapsed on April twentieth by disabling withdrawals. The ruse for the collapse was “again workplace upgrades”, that are supposed to finish on Could sixteenth. Towards a backdrop of an
Validus begs investors to keep recruiting thru “update” collapse Read More »
As restricted withdrawals proceed to again up, weekly returns drop to a fraction of a proportion and regulators shut in, Cynthia Petion is leaning extra closely into NovaTech FX’s non secular undertones. Petion, who stylizes herself as NovaTech FX’s “Reverend CEO”, is now threatening to “rain down on” traders “better than the wrath of God”.
NovaTech FX investors threatened with “wrath greater than God’s” Read More »
Again in 2020 scammers launched the Seedchange Ponzi scheme. Seedchange the MLM Ponzi impersonated Seedchange Execution Companies, which caught the eye of California’s Division of Monetary Safety. This prompted a area title change, however in any other case Seedchange continued till it collapsed in late 2021. Seedchange’s collapse coincided with the SEC including the fraudulent
Seedchange scammers launch 3rd Ponzi Read More »
Alcacor operates within the cryptocurrency MLM area of interest. Heading up Alcacor is Director Magnus Larsson. Larsson is a former promoter of the Crowd1 Ponzi scheme. Crowd1 was launched by Swedish nationwide Jonas Werner in 2019. The Ponzi scheme has pitched passive returns by way of quite a few ruses over time. Crowd1 spent most
Crowd1 scammer launches own Dubai Ponzi Read More »
