My Crypto Consult’s website contains no information about who owns or runs the business. My Crypto Consult’s website domain (“mycryptoconsult.io”) was first registered in June 2018. The domain registration was last updated with private information on June 6th, 2019. The only executive information I was able to dig up was Willi Morant, who credits himself […]
Glam Ponzi points investment fraud Read More »
Back in January we reported on Recycle Bot owner Laurie Suarez ignoring investor withdrawal problems. Nine months later little has changed. And Suarez is up to his old tricks again. Considering Recycle Bot, apparently now known as Recycle Bot Crypto Growth Bank, hasn’t been paying out much for the better part of 2019. That affiliate
Laurie Suarez threatens RBCG Bank investors, confirms Ponzi Read More »
Dacxi provides no information on their website about who owns or runs the business. Dacxi’s website domain (“dacxi.com”) was privately registered back in mid 2017. Perusal of Dacxi’s social media profiles reveals Ed Ludbrook is founder and CEO of the company: Why this information is not provided on Dacxi’s website is unclear. Ed Ludbrook’s MLM
Ed Ludbrook’s DAC Ponzi points Read More »
One of the objections Mark Scott raised against the DOJ providing witness testimony via CCTV was the timing. Mr. Scott and his counsel cannot take a multiday trip to Ireland (which Mr. Scott too would be entitled to attend) while also preparing for a trial the Government has consistently sought to delay. In an October
BOI employees screw DOJ on OneCoin testimony Read More »
Riway has a disturbing past of marketing its Purtier product as a cure for, among other things, depression, diabetes, arthritis, psoriasis, leukemia, infertility, cancer (stages one through four), multiple sclerosis and slipped discs. For its part Riway doesn’t appear interested in policing medical claims made by its affiliates. Now, claims that Purtier can cure cancer
Riway issued Purtier cancer cure warning in Singapore Read More »
A top Vietnamese OneCoin promoter has been arrested attempting to leave Thailand. Thailand’s Immigration Buraeu intercepted Mr. Ngoc as he attempted to leave the country. Ngoc was on an international criminal blacklist and, after his passport triggered an alarm, was arrested at Suvarnabhumi International Airport on October 2nd. Thai authorities claim Ngoc has been charged
Vietnamese OneCoin scammer arrested in Thailand Read More »
Vibe Direct is a ridesharing and wireless discount MLM company that launched earlier this year. Here’s how it’s gone so far: As above, Vibe Direct launched and went nowhere for most of this year. Right now though there’s renewed interest in the company. You can see this in that blue line that came out of
Vibe Direct quietly sold off to iBuumerang? Read More »
An October 10th filed joint status report reveals mediation has failed in the Vista Network v. Phillip Piccolo et al. case. Since I last checked the docket earlier this month, a number of motions have also been filed. In particular Armen Temurian has sought permission to file a Third Amended Complaint, and there are a
Vista Network v. Piccolo et al. fails mediation Read More »
On September 25th a court order gave OneCoin insiders the courtesy of asserting communications with their attorneys were privileged. The insiders had ten days to file their assertions. An October 9th order reveals none of them did, meaning the DOJ now has full access to a treasure trove of OneCoin insider communications. The court order
DOJ able to use OneCoin insider attorney communications Read More »
On October 9th Charles Scoville has filed his reply to the SEC’s opposition brief. That same day Scoville’s Traffic Monsoon Supreme Court writ was marked as distributed. Whether the case will be heard by the Supreme Court is set to be decided via a scheduled November 1st conference. Much like his original writ and the
Traffic Monsoon SCOTUS writ to be decided on November 1st Read More »
