Following on from our protection of Angie Amaya’s advantageous, I’ve since learnt that three OmegaPro scammers have been fined by the SFC in 2022. The SFC additionally issued a second OmegaPro securities fraud warning. And, as late as December twenty ninth, ordered one more Colombian OmegaPro promoter to cease scamming. Angie Amaya’s $8564 OmegaPro advantageous […]
Colombia fined three OmegaPro scammers for fraud in 2022 Read More »
OmegaPro Ponzi promoter Angie Vanessa Pineda Amaya has been fined. Amaya was certainly one of eight scammers ordered to stop selling OmegaPro in Might 2021. A yr later, an inside investigation by Superintendencia Financiera de Colombia (SFC) revealed Amaya had didn’t comply. This prompted the SFC to situation Amaya with a $40 million COP superb
OmegaPro scammer Angie Amaya fined $8.5K in Colombia Read More »
Vortic United fails to offer verifiable possession or government info on its web site. “Jensen Robles” is introduced as Vortic United’s founder and CEO: The issue is Robles doesn’t exist exterior of Vortic United’s advertising and marketing. This makes him a primary candidate for a Boris CEO. Supporting it is a Vortic United advertising and
German Boris CEO crypto Ponzi Read More »
United Energy Up fails to supply possession or govt data on its web site. United Energy Up’s web site area (“unitedpowerup.com”), was privately registered on June 14th, 2022. Additional analysis reveals associates citing Sverker Caron as United Energy Up’s CEO: Up till early 2022, Sverker Caron was Head of Product Growth for the Crowd1 Ponzi
United Power Up Review: Another Crowd1 spinoff Ponzi Read More »
Attorneys representing OneCoin founder Ruja Ignatova, have filed a declare on an in any other case deserted £13.5 million penthouse in London. As per a paywalled report from The Instances, Ignatova’s attorneys have made a proper declare to a four-bedroom £13.5 million penthouse in London, itemizing her because the property’s “useful proprietor” with Firms Home.
Ruja Ignatova’s attorneys claim UK penthouse on her behalf Read More »
Final month OmegaPro revealed the tip of its Ponzi exit-scam; Dealer Group. If we take a look at the source-code for Dealer-Group’s web site, we discover one thing unusual: There are fifty-three references to the area “evolve.markets”. Evolve Markets is a cryptocurrency buying and selling platform that seemingly has nothing to do with OmegaPro or
Evolve Markets claims OmegaPro’s Broker Group “stole” design Read More »
Financial institution of America has secured an $831,505.83 default judgment towards Tori Belle. BoA’s lawsuit was filed in September 2022. Of their grievance, BoA alleged non-payment of a $500,000 credit score debt. Tori Belle opened up their BoA credit score account in July 2021. By early 2022 Tori Belle had hit the $500,000 credit score
Bank of America secures $831,505 judgment against Tori Belle Read More »
Again in September Plaintiff Suhanna Jens was awarded a person $10,000 judgment. It appeared on the time that her meant class-action was off the desk. Since then a category has been licensed and, extra not too long ago, Jens received abstract judgment in opposition to Tori Belle with respect to extra damages. The accepted class
Summary judgment granted in Tori Belle non-compete CA Read More »
Awakend has introduced it’ll ship out substitute Zenith after figuring out solubility points with its capsules. In a company webinar held earlier right now, Awakend co-founder Rodney James claims the problem was found following suggestions from distributors. [10:37] We take your suggestions very severely. And now we have gotten again some suggestions on the Zenith
Awakend ships out replacement Zenith due to capsule issues Read More »
Bulgarian authorities have raided the workplaces of the Nexo crypto Ponzi scheme. That itself is simply one other day in crypto however authorities are apparently alleging Nexo’s founders had ties to OneCoin. Nexo itself is your typical crypto “staking” Ponzi hiding behind an change. Nexo traders earn as much as 10% yearly on staked cryptocurrency.
Nexo raids in Bulgaria have suspected ties to OneCoin Read More »
