Skyway

Skyway Capital Ponzi fraud warning from Vietnam

Skyway Capital has received a fraud warning from Vietnam’s People’s Public Security. As per VPPS’ October 11th notice; According to documents of the Department of Economic Security, Skyway is introduced as a Group implementing air transport technology projects, established in Belarus, operating in the form of raising capital from organizations and individuals. individuals (investors) through […]

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Skyway Capital banned in Italy for fraud, fined €70,000

Frauds, regulation, Skyway

Skyway Capital has been banned in Italy for securities fraud. As per a bulletin issued by CONSOB on September 21st; On the website … attributable to the company Sky Way Capital Inc., there was an invitation to invest and ” become co-owner of the largest transport company of the 21st century”. More specifically, the investor,

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EvoRich investors being funneled into “Dragon Man” NFT scam

Frauds, Skyway

EvoRich investors are now being funneled into an NFT grift. “Dragon Man” NFTs are the latest in a series of scams targeting what’s left of Andrey Khovratov’s EvoRich Ponzi scheme. If you’ve never heard of Dragon Man you’re not alone. EvoRich revealed Dragon Man back in June 2020, as part of efforts to launder stolen

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EvoRich investors being funneled into FNT exit-scam

Frauds, Skyway

A few months ago EvoRich investors were being funnelled into Bob Ultee’s BobCoin scheme. As of September 2022, here’s how that’s panned out: Now EvoRich investors are being funneled into FNT, a new shitcoin scheme run by persons unknown. There’s not much to FNT. EvoRich scammers who profited herding their victims into BOBC are at

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Skyway Capital banned for securities fraud in Lithuania

Frauds, regulation, Skyway

Skyway Capital has been added to Lithuania’s blocked website list. As per the Bank of Lithuania, the cited reason for the ban is securities fraud. In a May 18th update to its “list of entities without the right to provide financial (including investment) services in Lithuania, the BoL lists: SkyWay Lietuva Skyway Capital and First

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Unitsky String Technologies continues to lie about Skyway Ponzi

Frauds, Skyway

Unitsky String Technologies continues to lie about its Skyway Capital Ponzi scheme. The latest update appears to leave existing investors in limbo, while new investors continue to be recruited. The overall status of the Skyway Capital is difficult to determine. The Ponzi scheme completely died in the west when its attempt to get in on

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EvoRich Ponzi resorts to selling “radical transformations”

Frauds, Skyway

EvoRich founder Andrew Khovratov was arrested in Russia back in April. Shortly after, Bob Ultee stepped in as the saviour of the Ponzi scheme. Across April and early May, this saw investors funnelled into Ultee’s bobcoin scheme. In mid May a possibly intoxicated Ultee smashed his allegedly speeding lambo into the back of a Peugeot

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Sky World Community returns to crypto with Cryptadium

Frauds, Skyway

Following its NEEW exit-scam, Sky World Community is again looking to integrate cryptocurrency into its Ponzi scheme. As opposed to shilling Ponzi shitcoins this time around, Sky World Community has launched Cryptadium. Cryptadium is a payment system that accepts payments in cryptocurrencies and protects your income from exchange rate fluctuations in the cryptocurrency exchange. If

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Andrey Khovratov arrest footage, Bobcoin legal threats

Frauds, regulation, Skyway

Footage of EvoRich owner Andrey Khovratov’s arrest has surfaced. The undated footage, released by Russian authorities, appears to depict Khovratov’s arrest last month. Khovratov had attempted to flee Russia with one or more accomplices at the scene. Khovratov was briefly questioned in the airport carpark he was arrested in: Authorities then later interrogated him in

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EvoRich investors being funneled into Bobcoin exit-scam

Frauds, Skyway

Within days of founder Andrey Khovratov’s arrest in Russia last month, EvoRich announced a partnership with Bobcoin. Now EvoRich affiliate investors are being ushered into Bobcoin, which for all intents and purposes has morphed into a exit-scam offramp. Bobcoin is built around Bob Eco Ltd with the goal of inventing an electric motorcycle that was

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