Though the Ponzi aspect of OneCoin collapsed in 2017, the MLM recruitment aspect continues to today. And it’s not simply straightforward pickings in third world nations both. As per an replace from “OneCoin Scandinavia” final week, OneCoin is pivoting to journey reductions and foreign exchange fraud. OneCoin Scandinavia is a personal FaceBook group headed up […]
OneCoin pivots to travel discounts, skin care & forex fraud Read More »
Amway has copped a six month ban in Japan resulting from recruitment scamming. An investigation by the Shopper Affairs Company revealed Amway distributors are deceptively recruiting victims by way of relationship apps. As reported by Asahi on October fifteenth; In line with the company’s Oct. 14 announcement, two members met a girl by way of
Amway cops 6 month ban in Japan for dating app recruitment Read More »
Alex Reinhardt’s PLC Ultima Ponzi is collapsing, prompting him to launch PLCUX. PLCUX marks the third Ponzi reboot from Reinhardt. Reinhardt’s PLCUX funding scheme revolves round downloading an “Ultima Farm” app. -Create a Farm Pockets and ship cash to it; -Enter into a sensible contract; -Cash can be minted to your farm each month in
PLCUX launched as Alex Reinhardt’s PLCU Ponzi collapses Read More »
Holton Buggs’ Meta Bounty Hunters Ponzi is gearing up for a second spherical of funding. The unlawful securities providing is being marketed as Meta Bounty Hunters: Season Two; Meta Bounty Huntresses. Buggs runs his NFT Ponzi schemes by Travis Bott’s Meta Labs Company platform. Though not publicly disclosed, Buggs and Bott are believed to have
MBH’s 2nd round of securities fraud Read More »
NewAge’s chapter simply received a complete lot extra fascinating. Having secured NewAge by way of a Buy Asset Settlement again in August, John R. Wadsworth’s first order of enterprise is suing the corporate’s former executives. Breach of contract, sabotage for self-gain and extortion. A peek into the downfall of an MLM firm that when boasted
NewAge’s bankruptcy preceded by sabotage and extortion Read More »
Skyway Capital has acquired a fraud warning from Vietnam’s Individuals’s Public Safety. As per VPPS’ October eleventh discover; In keeping with paperwork of the Division of Financial Safety, Skyway is launched as a Group implementing air transport expertise tasks, established in Belarus, working within the type of elevating capital from organizations and people. people (traders)
Skyway Capital Ponzi fraud warning from Vietnam Read More »
NovaTech FX traders are claiming the FBI audited and accepted the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the declare, affirming she personally acquired a replica of the “seven hundred web page” audit.The NovaTech FX FBI audit declare was made on a September twenty second “Compounding for Wealth” webinar. The webinar was hosted by
NovaTech FX investor claims FBI audited and approved Ponzi Read More »
Following its collapse a couple of days in the past, BLQ Soccer has pulled its web sites offline. Exit-scam full, sorry to your loss. At time of publication, makes an attempt to entry BLQ Soccer’s many web site domains now return a “upkeep” message: BLQ Soccer began selectively disabling withdrawals and locking accounts a couple
BLQ Football websites offline, exit-scam complete Read More »
An Entry of Default has been recorded towards Forsage scammers Vladimir “Lado” Okhotnikov, Lola Ferrari and Sergey Maslakov. As at September twenty ninth, neither Okhotnikov, Ferrari or Maslakov had filed a response to the SEC’s Forsage fraud lawsuit. Okhotnikov (proper) is hiding out in Georgia. Ferrari and and Maslakov are believed to be in Indonesia
Entry of Default recorded against Forsage scammers Read More »
Uganda’s Lotteries and Gaming Board has issued a BLQ Soccer fraud warning. As per the Lotteries and Gaming Board’s October eleventh public discover; The eye of the Nationwide Lotteries and Gaming Regulatory Board has been drawn to an organization buying and selling as BLQ FOOTBALL Uganda on social media platforms akin to Fb. BLQ has
BLQ Football securities fraud warning issued in Uganda Read More »
