Mauritius’ Financial Services Commission has issued a securities fraud warning against Cloud Token. In their warning the FSC singles out Cloud Token affiliates promoting the investment opportunity through social media. The groups “Cloud Token Mauritius” and”Cloud Token Indian Ocean and Africa” are singled out by name. The public is being solicited by a certain group […]
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Yo yo yo what’s up guys, it’s your boy Oz here with another video. Today we’re checking out On Become a God in Central Florida and answering if it sucks. Before we get into that though, remember to like and smash that subscribe button and be sure to stay to the end of the video
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As part of their BBC Sounds podcast collection, presenter Jamie Bartlett is exploring the disappearance of OneCoin’s Ruja Ignatova. I wanted to listen to a few episodes of the eight-part series before I published an article. And having now done so, I can wholly recommend “The Missing Crypto Queen” as worth a listen. As I
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The FTC has advised Vemma victims will soon be receiving settlement checks in the mail. As per a September 19th press-release, the FTC states it ‘will be sending 28,224 checks averaging $78.93 to victims of‘ Vemma. All up the amount sent out tops $2.2 million, as part of a pyramid scheme settlement reached in December
Vemma victims receive over $2.2 mill back thru FTC settlement Read More »
Greenox Club provides no information on its website about who owns or runs the company. Greenox Club’s website domain (“greenoxclub.com”) was privately registered on September 15th, 2018. Greenox Club marketing videos suggest the company is being run by this guy: No idea who he is but based on a May 2019 marketing video, he appears
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IX Wallet operates in the cryptocurrency MLM niche. The company claims its “team” works from the US, China and Israel. Heading up IX Wallet is Yang Li, Sergey Storojuk and William Clark. Yang Li’s and William Clark’s names are too generic to research and verify an MLM history. Sergey Storojuk doesn’t appear to exist outside
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When I started researching this review, FXTV Global had a fully-functioning website in Spanish. As it stands now FXTV Global has restricted access to their website. Visitors to the FXTV’s website are presented with an affiliate login form. Public information about the company that was previously available appears to have been deleted. With that out
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Defendants Phillip Piccolo, Kevin Johnson, Joseph Reid and Paul Morris have filed their answer to Armen Temurian’s Vista Network lawsuit. The defendants have also filed a counterclaim with their answer. Piccolo’s, Johnson’s, Reid’s and Morris’ answer to Temurian’s lawsuit is typical of such filings. It’s mostly acknowledgement of neutral facts and denials of all other
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The Brazilian SEC has launched an investigation into the Investimento Bitcoin Ponzi scheme. Although they’ve yet to make a formal statement, the Brazilian SEC (CVM) has confirmed to UOL it is investigating Investimento Bitcoin for suspected fraud. CVM (Securities and Exchange Commission) says in a report that it has found “evidence of fraud in third-party
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Exchange Wallet operates in the cryptocurrency MLM niche. The company provides what appears to be a virtual address in Slovenia on its website. Heading up Exchange Wallet is CEO Christian Kurt Singer. Christian Kurt Singer’s name only appears on the internet on Exchange Wallet’s website. Singer (right) doesn’t have a digital footprint, meaning his corporate
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