In 2016 AmeriSciences Trustee Rodney Tow sued Organo Gold, Holton Buggs, former Amerisciences CEO Barry Cocheu, and fifteen other former AmeriSciences distributors. By the time the case reached trial in May 2018, Organo Gold, Buggs and Cocheu were the only remaining defendants. On May 15th a jury returned a verdict against Organo Gold and Buggs. […]
Organo Gold & Holton Buggs lose AmeriSciences case, appeal denied Read More »
After three years the City of London Police have revealed they’ve dropped their OneCoin investigation. The revelation was made in what appears to be a public request for a case review. As per Kieron Vaughan of the Economic Crime Directorate, London police have closed their investigation because OneCoin and the scammers running it aren’t operating
London Police drop OneCoin investigation, defer to DOJ Read More »
Mauritius’ Financial Services Commission has issued a securities fraud warning against Cloud Token. In their warning the FSC singles out Cloud Token affiliates promoting the investment opportunity through social media. The groups “Cloud Token Mauritius” and”Cloud Token Indian Ocean and Africa” are singled out by name. The public is being solicited by a certain group
Cloud Token securities fraud warning issued in Mauritius Read More »
Yo yo yo what’s up guys, it’s your boy Oz here with another video. Today we’re checking out On Become a God in Central Florida and answering if it sucks. Before we get into that though, remember to like and smash that subscribe button and be sure to stay to the end of the video
On Becoming a God in Central Florida Read More »
As part of their BBC Sounds podcast collection, presenter Jamie Bartlett is exploring the disappearance of OneCoin’s Ruja Ignatova. I wanted to listen to a few episodes of the eight-part series before I published an article. And having now done so, I can wholly recommend “The Missing Crypto Queen” as worth a listen. As I
BBC podcast explores Ruja Ignatova’s disappearance Read More »
The FTC has advised Vemma victims will soon be receiving settlement checks in the mail. As per a September 19th press-release, the FTC states it ‘will be sending 28,224 checks averaging $78.93 to victims of‘ Vemma. All up the amount sent out tops $2.2 million, as part of a pyramid scheme settlement reached in December
Vemma victims receive over $2.2 mill back thru FTC settlement Read More »
Greenox Club provides no information on its website about who owns or runs the company. Greenox Club’s website domain (“greenoxclub.com”) was privately registered on September 15th, 2018. Greenox Club marketing videos suggest the company is being run by this guy: No idea who he is but based on a May 2019 marketing video, he appears
Greenox Club Review: Robotina token investment fraud Read More »
IX Wallet operates in the cryptocurrency MLM niche. The company claims its “team” works from the US, China and Israel. Heading up IX Wallet is Yang Li, Sergey Storojuk and William Clark. Yang Li’s and William Clark’s names are too generic to research and verify an MLM history. Sergey Storojuk doesn’t appear to exist outside
IX token app wallet Ponzi scheme Read More »
When I started researching this review, FXTV Global had a fully-functioning website in Spanish. As it stands now FXTV Global has restricted access to their website. Visitors to the FXTV’s website are presented with an affiliate login form. Public information about the company that was previously available appears to have been deleted. With that out
Daniel Grenon fronts another Ponzi scheme Read More »
Defendants Phillip Piccolo, Kevin Johnson, Joseph Reid and Paul Morris have filed their answer to Armen Temurian’s Vista Network lawsuit. The defendants have also filed a counterclaim with their answer. Piccolo’s, Johnson’s, Reid’s and Morris’ answer to Temurian’s lawsuit is typical of such filings. It’s mostly acknowledgement of neutral facts and denials of all other
Counter-claim filed in Vista Network fraud lawsuit Read More »
