You had been sued by the SEC for securities fraud in 2021. You only recently discovered the SEC is investigating you once more for securities fraud. Your Ponzi scheme has collapsed, you came upon your companions in crime secretly used your organization to launder hundreds of thousands for an additional Ponzi scheme, and also you’re […]
Oscar Garcia providing payment processing to NextGen Ponzi Read More »
NextGen, the thrice collapsed Ponzi scheme, held a advertising and marketing occasion in Cyprus between March tenth and twelfth. On the occasion My Automotive Membership was revealed as NextGen’s new advertising and marketing funnel. As NextGen’s Managing Director Paul Chalmers defined; This funnel lets you earn money whilst you’re bringing them (new buyers) in. My
NextGen Ponzi launches marketing funnel Read More »
Billions Commerce Membership fails to offer possession or government info on its web site. Billions Commerce Membership’s web site area (“billionstradeclub.com”), was first registered in November 2021. The non-public registration was final up to date on October ninth, 2022. Prelaunch movies had been uploaded to Billions Commerce Membership’s YouTube channel in July 2022. The corporate
Smart Business Corp Ponzi spinoff Read More »
The Monetary Supervision Authority of Norway (Finanstilsynet), has issued an funding fraud warning in opposition to Be. As per Finanstilsynet’s March twenty third warning; Higher Expertise (BE) doesn’t have approval to function funding companies in Norway, and the corporate subsequently doesn’t have the required approval beneath Norwegian regulation. The corporate can be not registered with
Be investment fraud warning from Norway’s finance regulator Read More »
An ongoing authorized dispute between Ponzi scammers Armen Temurian and Phillip Piccolo has been settled. As per a March twenty fourth submitting; Plaintiffs/counter-defendants Phillip A. Piccolo Jr., Kevin Dalton Johnson, Paul Morris Joseph Reid and Ok.F.I Software program and Defendants/counter-plaintiffs, Armen Temurian, Vista Applied sciences LLC and Vista Community LLC, hereby give discover to the
Piccolo v. Vista Network civil lawsuit confidentially settled Read More »
Premier Monetary Alliance has reached a settlement in a pending class-action filed towards it. PFA class-action proceedings are the mixture of two class-action lawsuits; The first lawsuit filed in 2018 alleges PFA is a pyramid scheme. The second lawsuit filed in 2019, alleges PFA is a pyramid scheme that particularly focused Asian immigrants. The 2
Premier Financial Alliance settles pyramid scheme class-action Read More »
Maxpread Applied sciences has obtained a pyramid fraud warning from Russia. As per the Central Financial institution of Russia’s March twenty fourth warning, Maxpread Applied sciences reveals “indicators of a monetary pyramid” scheme. Maxpread Applied sciences is an MLM crypto Ponzi that pitches as much as 330% yearly. The rip-off is headed up by Albert
Maxpread Technologies pyramid fraud warning from Russia Read More »
Technology Zoe scammers in Florida have been hit with an $847,159 judgment. The judgment was issued earlier this month by a state-level Dade County Courtroom. Following collapse of the Technology Zoe Ponzi in early 2022, sixteen plaintiff victims from Florida, Spain, Chile and Colombia filed a case in opposition to their recruiters. Named defendants within
$847K judgment against Generation Zoe scammers in US Read More »
QZ Asset Administration is utilizing NASDAQ as a advertising and marketing instrument. The Hong Kong primarily based Ponzi scheme additionally claims it has raised $100 million from the personal promoting of shares. On January ninth, 2023, the shell firm QZ International Restricted was integrated in South Dakota. Shortly after, QZ Asset Administration utilized for a
QZ Asset Management using NASDAQ listing to promote Ponzi Read More »
LedgerBlock operates within the MLM cryptocurrency area of interest. LedgerBlock operates from the area “ledgerblock.web”, privately registered on January thirteenth, 2023. On January twelfth, LedgerBlock uploaded an “Worldwide Key Chief’s Summit” promo to its official YouTube channel. The people above establish themselves as “Romeo and Amanda”. If LedgerBlock posting a frontrunner’s summit video earlier than
Metaverse “staking” MLM crypto Ponzi Read More »
