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 »
Wssavior provides no information on its website about who owns or runs the company. Wssavior’s website domain (“wssavior.com”) was registered on April 5th, 2018. Eva Kozma is listed as the owner, through an address in the UK shared with multiple businesses. No connection between Eva Kozma and Wssavior exists outside of the domain registration. Given
1000% every 40 days Ponzi returns Read More »
NovaTech provides no information on their website about who owns or runs the business. NovaTech’s website domain (“novatechfx.io”) was registered on June 17th, 2019. NovaTech LTD is listed as the owner, through what appears to be a bogus incomplete address (Vatican City). On its website NovaTech claims to be “registered in the USA, British Virgin
N-Tech trading bot Ponzi scheme Read More »
Following a hearing held on August 2nd, MOBE case proceedings have been stayed for 90 days. The request for a stay was made last week, amid ongoing settlement negotiations between MOBE owner Matt Lloyd McPhee and the FTC. As per the order, the stay has been granted for ninety days as of August 2nd. If
MOBE litigation stayed, Synovus & QualPay intervention reset Read More »
Following the collapse of its original gifting model, Abundance Network is set to relaunch as a pyramid scheme. In an update recently sent out to Abundance Network affiliates, owner Jeff Long revealed a new compensation plan. Signing up as an Abundance Network will now cost $200, $100 of which is paid to the recruiting affiliate;
Abundance Network to relaunch with pyramid scheme model Read More »
Optavia provides no information on their website about who owns or runs the business. The company does have an “about us” section on their website, but instead of providing corporate information it’s used as a marketing pitch. I noticed the SSL certificate used by Optavia belongs to Medifast. That lead me to this article, which
Medifast weight loss programs with grey retail Read More »
Crypto Advice provides no information on its website about who owns or runs the business. Crypto Advice’s website domain (“cryptoadvice.com”) was first registered in 2016. The domain registration was last updated in February 2018. Mark Andrews is listed as the owner, through an incomplete address in California. Given the generic name, lack of information on
QuickX QCX token lending Ponzi scheme Read More »
Lecun Wallet provides no information on its website about who owns or runs the company. Lecun Wallet’s website domain (“lecunwalletinfo.com”) was privately registered on June 25th, 2019. Marketing videos on Lecun Wallet’s website suggest the company is based out of Asia. Lecun Wallet marketing material claims the operation headquarter of LeCun is set up in
NBY token mobile app Ponzi scheme Read More »
A decision on the beef between the Digital Altitude Receivership and Paradise Media Ventures, will see owner John Souza keep $600,000 of victim funds. The dispute can be traced back to a $515,000 clawback lawsuit filed by the Digital Altitude Receiver back in March. As part of its fraudulent business operations, Digital Altitude ‘licensedcertain educational
PMV & John Souza to keep $600,000 of Digital Altitude victim funds Read More »
