Irina Dilkinska was OneCoin’s Head of Legal and Compliance. She worked closely with founder Ruja Ignatova and other OneCoin executives. Following her March 20th arrest in Bulgaria, Dilkinska was extradited to the US on March 21st. I don’t know when Dilkinska (right) was originally indicted but a superseding indictment was filed against her in September …
OneCoin executive Irina Dilkinska arrested, extradited to US Read More »
Movss fails to provide ownership or executive information on its website. In fact as I write this, Movss’ public-facing website is nothing more than an affiliate log in form: Movss’ website domain (“movss8.com”), was privately registered on February 26th, 2023. If we look into the CSS files used to stylize Movss’ website, we find the …
OnmaxDT has been certified an illegal pyramid scheme by the Central Bank of Sri Lanka (CBSL). In its March 20th “red notice” warning, CBSL states that it has received “several complaints” regarding OnmaxDT and two other suspected fraudulent schemes; Fast 3 Cycle International and Sport Chain App (aka Sports Chain ZS Society Sri Lanka). The …
OnmaxDT certified an illegal pyramid scheme in Sri Lanka Read More »
WFP App provides no information about who owns or runs the company on its website. In fact as I write this, WFP App’s website is nothing more than an affiliate login form: WFP App’s website domain (“wf01-pfood.com”), was registered on March 9th, 2023. Full registration details are private but Guangdong, China comes up as the …
MMM FSTP was an MMM Global Ponzi clone launched in 2016. MMM FSTP, believed to be run by Chinese scammers, heavily targeted China before spreading to the US and other countries. The original MMM FSTP operated from the domain “mmmftsp.com” and is long gone. Now in 2023, someone is trying to resurrect the scam from …
Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022 dkdm357.com – privately registered on April 15th, 2022 dokodemo.vip – privately registered on April 18th, 2022 dokodemo.global – privately registered on August 19th, 2022 Despite existing for less than …
Dokodemo Review: Ecommerce “click-a-button” app Ponzi Read More »
The iEarnBot Ponzi scheme has collapsed. From what I’ve been able to piece together, iEarnBot disabled withdrawals on Christmas Day, December 25th, 2022. iEarnBot’s exit-scam ruse was payment processor problems, as detailed in a December 25th “announcement”; On 12/25 IEARN BOT is about to change to a new operator, because the current cooperative operator cannot …
iEarnBot Ponzi scheme collapses, “maintenance” exit-scam Read More »
Karatbars International, Karatbit Exchange and V999 have received securities fraud warnings from Alberta, Canada. The ASC added Karatbars International, Karatbit Exchange and V999 to its Investment Caution List on or around March 15th. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered …
Karatbars International securities fraud warning from Alberta, CA Read More »
CryptoProgram has received a securities fraud warning from British Columbia, Canada. As per the British Columbia Securities Commission’s March 2nd warning; CryptoProgram claims to have offices worldwide and it also claims to offer cryptocurrency investment packages. We are aware that CryptoProgram accepts British Columbia (BC) residents as clients. CryptoProgram is not registered to trade in, …
CryptoProgram securities fraud warning from BC, Canada Read More »
GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added G999 to its Investment Caution List. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and …
GSPartner’s G999 securities fraud warning from Canada Read More »