HyperCosmos fails to supply possession or govt data on its web site. In truth, as I write this, HyperCosmos’ web site is nothing greater than an affiliate login or signup type. HyperCosmos’ web site area (“hypercosmos.web”), was registered on November eighth, 2022. Caden Li is listed because the proprietor, by means of a resort deal […]
HyperCosmos Review: Another Hyperverse Ponzi spinoff Read More »
One of many widespread misconceptions with MLM receiverships within the US is that they work to maintain funds for themselves. In actuality, the place restoration is feasible, the overwhelming majority of recovered property are paid out to victims of the scheme. This course of usually ties right into a regulatory lawsuit and is broadly overseen
MTI’s liquidators have spent over $6 million, no restitution Read More »
Vbit Applied sciences, a collapsed MLM crypto Ponzi, has attracted the eye of Montana’s state securities regulator. As per an inner investigation by Montana’s Fee of Securities and Insurance coverage (CSI), Vbit Applied sciences scammed over 15,000 traders out of at the very least $11 million. On February 18th Troy Downing, Head of CSI, issued
Montana’s CSI goes after collapsed Vbit Technologies Ponzi Read More »
As its authorized advisor, Hector Luis Yrimia was an integral a part of Leonardo Cositorto’s Technology Zoe Ponzi scheme. Hector Luis Yrimia fled to Dubai as Technology Zoe started collapsing in late 2022. After Argentinian authorities issued a world arrest warrant, raided his properties and seized belongings, Yrimia turned himself in to Interpol’s Dubai department.
Generation Zoe’s Hector Yrimia tied to Futswap Ponzi Read More »
Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled responsible to wire fraud. Glaspie’s legal case stems from his promotion of the “Mike G Deal”, which the DOJ confirmed was a $55 million “funding fraud scheme”. At time of publication Glaspie’s legal case has but to look on PACER. Nonetheless particulars of Glaspie’s
Michael Glaspie pleads guilty to “Mike G Deal” criminal charge Read More »
Final final week BIRD, the Bureau for Investigative Reporting and Knowledge, revealed an article suggesting Ruja Ignatova was murdered in 2018. It’s a effectively researched idea and supported by paperwork linked to regulation enforcement. Right here’s why I believe it doesn’t maintain up. So the speculation goes; Crypto-queen Ruja Ignatova was killed in November 2018
Ruja Ignatova being murdered in 2018 is unlikely Read More »
The NBH Finance Ponzi scheme has collapsed. In doing so, the scammers behind it have pulled a slightly weird inventory trade exit-scam. A communication posted on NBH Finance’s web site advises the corporate has “not been capable of repay the invested for therefore lengthy.” You see, within the world economic system and cryptocurrency, the bitcoin
NBH Finance collapses, pulls bizarre stock-exchange exit-scam Read More »
NovaTech FX has been issued a short lived stop commerce order by the Ontario Securities Fee. OSC’s order follows a NovaTech FX securities fraud warning final December. The order additionally cites NovaTech FX’s Ponzi collapse earlier this month (recruitment commissions are nonetheless being paid out, albeit delayed). NovaTech operates the web site www.novatechfx.com (Web site),
NovaTech FX ordered to cease trading in Ontario, Canada Read More »
Forsage founder Vladimir “Lado” Okhotnikov has been indicted for conspiracy to commit wire fraud. Along with Okhotnikov (proper), a federal grand jury additionally indicted Olena Oblamska (aka Lola Ferrari), Mikhail Sergeev (aka Mike Mooney, Gleb and Gleb Million), and Sergey Maslakov. All 4 Russian nationals are founders of the unique Forsage Ponzi scheme. The quartet
Lado Okhotnikov indicted for Forsage Ponzi wire fraud Read More »
Mindset 24 International’s John Brian McLane Jr. has pled responsible to tax fraud. Following an IRS investigation, the DOJ filed prices in opposition to McLane in June 2022. As per a June twenty first “info” submitting, McLane made simply over one million {dollars} in 2019, which he did not pay $417,481 in taxes on. Along
Mindset 24 Global’s John McLane Jr. pleads guilty to tax fraud Read More »
