A $79 million ultimate judgment has been entered towards John Barksdale and sister Jonatina. The Barksdale’s judgment follows a March seventh movement for default judgment by the SEC. As per the granted March fifteenth ultimate judgment, John (proper) and sister Jonatina have been ordered to collectively pay: $46.2 million in disgorgement $10 million in prejudgment […]
John Barksdale cops $79 million Ormeus Global judgment Read More »
Gold Unicorn operates throughout the cryptocurrency MLM space of curiosity. The company is headed up by CEO “Denis Milanovkiy”. A look for Milanovkiy brings up Solarion, which appears to be a clone of Gold Unicorn’s website. Gold Unicorn operates from “gold-unicorn.com”, privately registered in April 2022 (remaining updated February eighth, 2023) Solarion operates from “solarion.biz”,
Boris CEO Solarion twin Ponzi Read More »
BTCvest fails to supply precise possession or govt data on its web site. As an alternative, BTCvest pretends it’s run by AI generated fictional identities: In an extra try to look respectable, BTCvest supplies incorporation particulars for “Bitcoin Funding Base LTD”. Bitcoin Funding Base LTD was integrated within the UK on June fifteenth, 2022. An
Crypto mining themed Ponzi scheme Read More »
Esom App fails to supply possession or government data on its web site. In actual fact as I write this, Esom App’s public going through web site is nothing greater than an affiliate login type: Esom App operates from two recognized domains; es-glzx.com – first registered in 2014, personal registration final up to date on
Trading themed “click a button” Ponzi Read More »
Irina Dilkinska was OneCoin’s Head of Authorized and Compliance. She labored carefully with founder Ruja Ignatova and different OneCoin executives. Following her March twentieth arrest in Bulgaria, Dilkinska was extradited to the US on March twenty first. I don’t know when Dilkinska (proper) was initially indicted however a superseding indictment was filed towards her in
OneCoin executive Irina Dilkinska arrested, extradited to US Read More »
Movss fails to offer possession or government data on its web site. The truth is as I write this, Movss’ public-facing web site is nothing greater than an affiliate log in type: Movss’ web site area (“movss8.com”), was privately registered on February twenty sixth, 2023. If we glance into the CSS information used to stylize
Task-based “click a button” Ponzi app Read More »
OnmaxDT has been licensed an unlawful pyramid scheme by the Central Financial institution of Sri Lanka (CBSL). In its March twentieth “crimson discover” warning, CBSL states that it has obtained “a number of complaints” concerning OnmaxDT and two different suspected fraudulent schemes; Quick 3 Cycle Worldwide and Sport Chain App (aka Sports activities Chain ZS
OnmaxDT certified an illegal pyramid scheme in Sri Lanka Read More »
WFP App supplies no details about who owns or runs the corporate on its web site. In truth as I write this, WFP App’s web site is nothing greater than an affiliate login kind: WFP App’s web site area (“wf01-pfood.com”), was registered on March ninth, 2023. Full registration particulars are non-public however Guangdong, China comes
UN World Food Program themed Ponzi Read More »
MMM FSTP was an MMM World Ponzi clone launched in 2016. MMM FSTP, believed to be run by Chinese language scammers, closely focused China earlier than spreading to the US and different nations. The unique MMM FSTP operated from the area “mmmftsp.com” and is lengthy gone. Now in 2023, somebody is making an attempt to
Collapsed 2016 Ponzi clone reboot Read More »
Dokodemo fails to offer possession or government info on its web site. Dokodemo operates throughout 4 identified web site domains: dkdm-system.app – privately registered on APril thirteenth, 2022 dkdm357.com – privately registered on April fifteenth, 2022 dokodemo.vip – privately registered on April 18th, 2022 dokodemo.international – privately registered on August nineteenth, 2022 Regardless of current
Dokodemo Review: Ecommerce “click-a-button” app Ponzi Read More »
