LZTrade Fund operates within the buying and selling bot MLM area of interest. The corporate represents it’s integrated as Leizan Capital Restricted within the BVI LZTD Funding Holdings in St Vincent and the Grenadines and LZTD Funding Holdings in South Africa BVI and St Vincent and the Grenadines are scam-friendly jusridictions that routinely elevate purple […]
Lazy Boris CEO trading bot Ponzi Read More »
NotchFX Commerce supplies no verifiable info on its web site about who owns or runs the corporate. NotchFX Commerce’s web site area (“notchfxtrade.com”), was privately registered on September twelfth, 2021. Regardless of solely present since 2021, NotchFX Commerce falsely claims it has been “working since” February 2017. Janky English and the bizarre spelling of Dorothy… …suggests
220% a day Ponzi by serial-scammers Read More »
The Klay Group “click on a button” app Ponzi scheme has collapsed. Following three days of withdrawal delays, as of some days in the past Klay Group’s web site has been pulled offline. Klay Group is your typical “click on a button” app Ponzi, this time concentrating on Hungary. Klay Group’s web site area (“klay.group”),
Klay Group “click a button” Ponzi scheme collapses Read More »
Sefiwo Farm offers no info on its web site about who owns or runs the corporate. Sefiwo Farm’s web site area (“sefiwo.com”), was privately registered on Could third, 2022. SimilarWeb at the moment ranks prime sources of site visitors to Sefiwo Farm’s web site as Russia (19%), Ukraine (11%) and Brazil (9%). These percentages aren’t
A Ponzi scheme for chickens? Read More »
The SEC has secured a preliminary injunction towards Mining Capital Coin. The granted injunction additionally applies to particular person defendants Luiz Carlos Capuci and Emerson Sousa Pires. The SEC filed swimsuit towards the Mining Capital Coin defendants final month. As alleged by the SEC, Mining Capital Coin was a fraudulent funding scheme. MCC was a
Mining Capital Coin preliminary injunction granted Read More »
Alfa Funding gives no data on its web site about who owns or runs the corporate. In truth as I write this, Alfa Funding’s web site area is nothing greater than an affiliate signup/login kind: What we do get is a hyperlink to a “paper”, in both Spanish or English (Alfa Funding’s web site defaults
30% a month Ponzi targeting Ecuador Read More »
On the spot Recall offers no details about who owns or runs the corporate on its web site. On the spot Recall’s web site area (“instantrecalls.com”), was privately registered on January 14th, 2021. Additional analysis reveals On the spot Recall advertising and marketing movies citing Paul Schneider as “creator” of the corporate. BehindMLM first got
$3.99 a month geolocation pyramid Read More »
As per a Joint Discover filed on June 2nd, the SEC and defendant Eric J. Dalius will return to mediation. With the Saivian fraud trial scheduled for September 2022, this is able to look like the final change for Dalius to settle and keep away from doubtlessly harsher penalties in court docket. Dalius and the
Eric J. Dalius & SEC re-enter Saivian settlement negotiations Read More »
Metafi Yielders’ web site has gone offline, signalling the Ponzi scheme’s exit-scam is full. As of some hours in the past, makes an attempt to go to Metafi Yielders’ web site return a DNS error: Finalization of Metafi Yielders’ exit-scam follows disabling of withdrawals and the disappearance of Confederate CEO Michel Daher. Daher cashed out
Metafi Yielders Ponzi exit-scam complete, website offline Read More »
On June twenty third just a few hundred OnPassive regulars jumped on a Zoom stream and celebrated Ash Mufareh closing Ofounders signal ups. The following day Mufareh appeared on a comply with up stream. He instructed Ofounders that OnPassive had over-delivered and they need to be grateful. After which he left. If it feels like
Ash Mufareh closes OnPassive Ofounders signups. Um, OK? Read More »
