LEO

Wantage One targeting OneCoin, Ormeus, CBG & LEO Ponzi victims

Antony Norman’s Wantage One is advertising and marketing itself as a savior of OneCoin, Ormeus World, CrowdBridge World and LEO Ponzi scheme victims. Wantage One launched earlier this 12 months and is a part of Antony Norman’s Wellmont Capital Ponzi empire. Wantage One itself is unremarkable. It’s simply one other MLM cryptocurrency Ponzi scheme. In […]

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High Court order sheds light on Dan Andersson’s fraud in Pakistan

A Excessive Court docket order has offered perception into why LEO proprietor Dan Andersson can’t go away the nation. Seems Andersson’s years of scamming the Pakistani public have come again to hang-out him. The current however undated Excessive Court docket judgement pertains to an April twenty second listening to. The case was filed by LEO

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LEO withholds commissions, Dan Andersson confirms Ponzi scheme

LEO proprietor and CEO Dan Andersson has introduced current fee balances are being held hostage, pending new funding from recruited associates. Andersson’s announcement was made in a “Particular International Affiliate Assembly”, held yesterday. Final we heard Andersson was below legal investigation in Pakistan. To that finish authorities had forbidden him from fleeing the nation. In

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LEO a Ponzi scheme in Pakistan, SEC shuts down shell company

A number of weeks again I got here throughout information that the Pakistan SEC had shut down ‘at the very least 9 corporations dealing in cryptocurrencies and providing Ponzi/MLM, referral advertising and marketing, pyramid enterprise/schemes‘. Though this was MLM associated information, I didn’t acknowledge any of the corporate names and so left it at that.

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