FCBQE fails to offer verifiable possession or government info on its web site. FCBQE represents it’s headed up by “Robert Simon” and different named executives. Simon and the remainder of the executives nevertheless are represented by a stolen profile photographs: None of FCBQE’s claimed executives exist. FCBQE’s web site area (“fcbqe.com”), was privately registered with […]
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TetherScan fails to offer verifiable possession or government data on its web site. TetherScan is purportedly headed up by “Lu Shengli”, who options in TetherScan’s advertising movies: Curiously, TetherScan’s advertising movies function Shengli as CEO of USDTScan. TetherScan’s web site area (“tetherscan.org”), was privately registered on December thirty first, 2023. USDTScan has its personal web site up
Boris CEO MLM crypto Ponzi Read More »
The DCPTG “click on a button” app Ponzi has collapsed. Following three or so days of studies of withdrawal issues, DCPTG’s major web site area was disabled yesterday. DCPTG ran its Ponzi scheme from the area “dcptg.com”. Initially registered in April 2023, the “dcptg.com” registration was final up to date on April twenty third, 2024.
DCPTG “click a button” app Ponzi collapses Read More »
The Ovax World Ponzi scheme seems to have collapsed. Ovax World’s official YouTube channel has been deleted. The remainder of its social media accounts have been deserted in late March. Ovax World was a typical Boris CEO Ponzi scheme. An actor with an jap European accent performed CEO “Robert Hoffman”. Ovax World traders have been
Ovax Global collapses, socials abandoned Read More »
Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta. MacMillan claims he owed hundreds of thousands pursuant to a signed Revenue Sharing Settlement. MacMillan (proper with Luis (C) and Rayner Urdaneta (L)), joined Monat in 2014. On the time MacMillan was recent off his his stint as interim CEO
Monat a “mafia family & unprincipled syndicate”, exec claims Read More »
Polish Site visitors Monsoon scammer Piotr Chajkowski has settled clawback proceedings towards him. In an April tenth submitting, the Site visitors Monsoon Receiver confirmed “the quantity of $1,027,236.58, has been totally glad by cost of the complete Settlement Quantity”. Chajkowski was one in all eleven Site visitors Monsoon net-winners sued again in 2019. As alleged
Piotr Chajkowski settles Traffic Monsoon fraud for $1.02 million Read More »
In a counterclaim filed towards Hanieh Sigari, Dariusz Banasik has revealed Qyral is “financially distressed”. Banasik’s counterclaim was filed along with his April twentieth filed reply to Sigari’s lawsuit. Sigari sued Banasik final month, alleging she was “illegally locked out” of Qyral. In his reply to Sigari’s Grievance, Banasik (proper) denies the eight causes of
Banasik files counterclaim, Qyral “financially distressed” Read More »
Mirror Buying and selling Worldwide CEO Johannes Steynberg has reportedly died in Brazil. Steynberg’s dying follows a neighborhood identification fraud conviction and pending approval of extradition to South Africa. As per a dying certificates printed to the “Mirror Buying and selling Worldwide Rip-off – Now What!?” FaceBook group, Steynberg, 40, died of sudden onset acute
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BR-USDT fails to supply possession or government info on its web site. BR-USDT’s web site area (“br-usdt.com”), was privately registered with bogus particulars on April sixteenth, 2024. Of notice is BR-USDT’s area being registered by way of the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm isn’t overtly upfront about
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Cryptriva fails to supply possession or govt data on its web site. In actual fact as I write this, Cryptriva’s web site is nothing greater than an affiliate signup/log in kind: Cryptriva’s web site area (“cryptriva.com”), was privately registered on January twenty ninth, 2024. In an try to seem respectable, Cryptriva represents it has shell
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