Victims of Jan-Eric Nyman’s eComelize pyramid scheme are being funneled into BinaryTorrent. BinaryTorrent seems to be a reboot pyramid scheme with a brand new advertising and marketing ruse and tokens. An settlement, despatched out by “Bo Jensen” from a BinaryTorrent electronic mail deal with, guarantees eComelize victims a “rescue package deal”. The package deal purportedly […]
eComelize victims being funnelled into BinaryTorrent Read More »
Daxio has acquired a pyramid scheme fraud warning from the Norwegian Playing Authority (Lottstift). Lottstift issued its Daxio fraud warning by way of a Might twentieth letter addressed to “Daxio Norge”. Frode Jorgensen is recognized as Daxio’s CEO. Lottstift notes that’s beforehand despatched correspondence to Jorgensen relating to International Sport Area (GGA) in 2019. GGA
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Two Herbalife executives based mostly out of China had been indicted again in 2019. One of many executives, who fronted HerbaLife China for over a decade, was additionally sued for by the SEC. Each the prison prices and civil case pertained to Herbalife’s violations of the International Corrupt Practices Act. Yanliang Li (aka Jerry Li,
Herbalife Chinese execs indicted, also sued by SEC Read More »
MetFi fails to supply firm possession or govt info on its web site. Official MetaFi advertising movies are dubbed over with robo voices. MetFi’s web site area (“metafi.io”), was first registered in March 2021. The non-public registration was final up to date on March twelfth, 2022. Given the Could twenty first 2022 launch date cited
1000% a year NFT cash grab Ponzi scheme Read More »
MetaForce is the sixth Forsage Ponzi scheme from serial scammer Lado Okhotnikov. Okhotnikov’s final rip-off was Forsage BUSD, a crypto smart-contract Ponzi that didn’t go anyplace. Forsage BUSD emerged in early 2021. Traders in third-world nations had been just about all that was left at this level, and Forsage BUSD by no means actually gained
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Market Imaginative and prescient fails to supply firm possession and/or government info on its web site. Market Imaginative and prescient’s web site area (“marketvision.io”), was first registered in Might 2020. The non-public registration was final up to date on June twenty sixth, 2022. Market Imaginative and prescient has an official YouTube channel, that includes a
Market Vision Review: Trading bot securities fraud Read More »
Again on Might 4th I mused; The bag the Vietnamese/Russian scammers are gearing as much as go away Daher holding is shaping as much as be epic. The bag Daher was left holding when Metafi Yielders went on to inevitably collapse ten days later was certainly epic – purportedly to the tune of $200 million
Michael Daher confirms Boris CEO, hopes to keep $20 mill Read More »
A court docket has ordered the Financial institution of Namibia to fund CBI World. The Financial institution of Namibia is Namibia’s high monetary regulator. CBI World is a Ponzi scheme. Oh expensive. As a part of their efforts to close down CBI World, run by serial Ponzi scammer Coenie Botha (beneath), the BoN froze Botha’s
Court orders Bank of Namibia to fund CBI Global Ponzi Read More »
Elomir operates within the dietary complement MLM area of interest. The corporate claims it was “based in 2021 by Toan and Van Nguyen.” Toan and Van Nguyen are offered as Elomir’s CEO govt group: Elomir was based in 2021, however not by the Nguyens. Elomir was included on September ninth, 2021, as Elomir INC in Texas.
Nutritional strips with an illegal ingredient? Read More »
Polinur supplies no info on its web site about who owns or runs the corporate. Polinur’s web site area (“polinur.me”), was privately registered on April twenty fourth, 2022. The corporate nonetheless solely lately launched in June. In an try to seem reliable, Polinur supplies incorporation info for “Polinur Me Restricted” in Hong Kong. For the
Metaverse buzz word Russian Ponzi Read More »
