Arego Life operates in the nutritional supplement MLM niche. The company is based out of Utah and headed up by co-founders Don Coplin, Jim Douville and Adam Baadsgaard. In his Arego Life corporate bio, Don Coplin is cited as a “retired dentist” and “avid researcher and formulator”. Prior to co-founding Arego Life, Jim Douville promoted […]
Modulating serotonin = happiness on demand? Read More »
Options Knight provides no information on its website about who owns or runs the business. In the footer of Options Knight’s website, the company claims to be ‘Owned by Crystal Finance LLC’. A virtual office address in Miami, Florida is also provided. A search of Florida’s Division of Corporation reveals an entry for Crystal Finance
Cryptocurrency bot weekly Ponzi returns Read More »
CannerGrow claims to operate in the MLM cryptocurrency niche. CannerGrow’s website domain (“cannergrow.com”) was registered on April 5th, 2019. Sascha Waeschle is listed as the owner, through an address in Rottweil, Germany. According to CannerGrow’s website, the company is “a project founded by Cannerald”. Cannerald claims to be a “Swiss research and production company of
Cannerald Ponzi reboot w/ CADT token exit-scam Read More »
One of the more endearing mysteries surrounding OneCoin is fate of its two short-lived CEOs; Pierre Arens and Pablo Munoz. With input from a OneCoin insider, today we go behind the scenes to shed light on their abrupt departures. Both Pablo Munoz and Pierre Arens were “outside recruits”. They were figureheads recruited from legitimate companies
What happened to OneCoin CEOs Pablo Munoz and Pierre Arens? Read More »
LEO owner and CEO Dan Andersson has announced existing commission balances are being held hostage, pending new investment from recruited affiliates. Andersson’s announcement was made in a “Special Global Associate Meeting”, held yesterday. Last we heard Andersson was under criminal investigation in Pakistan. To that end authorities had forbidden him from fleeing the country. In
LEO withholds commissions, Dan Andersson confirms Ponzi scheme Read More »
In a desperate bid to legitimize his CMDX Ponzi scheme, owner Tom McMurrain has been talking up public trading on the OpenLedger exchange. Those negotiations seem to have gotten as far as OpenLedger allowing deposits in CMDX, but as far as I can tell no actual public trading took place. Now OpenLedger has announced it’s
CMDX dumped from only public exchange following audit Read More »
A new report from the Daily Mail has confirmed John Barksdale remains in custody while authorities investigate. Barksdale was arrested in connection with his Ormeus Global Ponzi scheme. According to the Daily Mail report, two alleged victims, Daranee Plusker and Bob Steed, complained to police in Bangkok last month that they were deceived by the
John Barksdale held in Bangkok while authorities investigate Ormeus Read More »
Credit Star Funding is owned and operated by CEO Riccardo Ferrari, who claims to be based out of California in the US. Credit Star Funding’s business model is simple; the company pitches a promise to get its affiliates funded. Once funded, Credit Star Funding affiliates are expected to plough their loan into “non-collateral funding and
Borrow $250K to invest in Ponzi schemes Read More »
A report covering deportation of criminal from Ghana has revealed QNet “employees” are among those deported. According to an August 7th Daily Guide Network report, fifty-two “expatriate employed of Q-Net” were recently deported for not having resident permits. The nationality of the Q-Net scammers was not disclosed. The QNet deportations appear to be part of
52 QNet scammers deported from Ghana Read More »
Authorities in Thailand have arrested serial scammer John Barksdale. Barksdale is primarily known as the owner of the collapsed Ormeus Global Ponzi scheme. Barksdale was arrested in Bo Put, Samui District, on a Bangkok warrant back on July 8th. Thai authorities however only announced his arrest yesterday. Barksdale’s arrest was a joint operation between the
John Barksdale arrested in Thailand over Ormeus Global fraud Read More »
