Page 352 – ScamPonzi

Konstantin arrested, criminal charges filed against Ruja Ignatova

Three days in the past OneCoin’s Konstantin Ignatov was arrested at Los Angeles Worldwide airport. As we speak the Manhattan US Legal professional’s Workplace introduced prison prices have been filed towards Konstantin Ignatov and his sister, Ruja Ignatova. OneCoin founder Ruja Ignatova has been on the run from authorities since mid 2017. Ignatova’s disappearance got […]

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Personal care + Instagram influencer marketing?

Frauds, MLM Reviews

Univia function within the private care MLM area of interest and, in line with the corporate’s Insurance policies and Procedures, are based mostly out of Utah within the US. The Florida handle offered on the Univia web site seems to be for product returns solely. Univia fails to offer any govt data on their web

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CoinMD collapse backflip, new compensation plan

companies, Frauds

Aborted exit-scam or precise collapse averted? Inside hours of CoinMD’s $100,000 money seize being shut down by Crowdfunder, Tom McMurrain has backflipped and introduced all is nicely. In a new e-mail despatched out to CoinMD affiliate traders, McMurrain (proper) states that 6% of the crowdfund has been collected and we’ve got a number of leaders

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Profit points Ponzi hiding behind brand marketing

Frauds, MLM Reviews

Devide supplies no info on their web site about who owns or runs the enterprise. The Devide web site area (“devide.com”) was first registered in 2011. The area registration was final up to date in Might, 2018. That is most likely across the time the present house owners took possession of it. Additional analysis into

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CoinMD on the verge of collapse, Tom McMurrain asking for $100,000

companies, Frauds

In a “State of the Union” video revealed a number of days in the past, Tom McMurrain has revealed CoinMD is going through a “monetary hurdle”. CoinMD has grown rapidly – actually too rapidly and we’ve got run out of working capital. This can be a good and dangerous drawback. Pending injection of recent funding,

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Traffic Monsoon Receiver clawbacks to target 4,800 net-winners

Frauds, regulation, Traffic Monsoon

Following on from claims course of approval, the Site visitors Monsoon Receiver has now filed for permission to pursue net-winners. A March fifth movement filed by the Receiver seeks to recuperate Site visitors Monsoon funds and belongings, by way of ‘clawback actions, turnover actions, and different litigation‘. As we noticed in Zeek Rewards, the Site

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What is going on with Holton Buggs?

Frauds, MLM Reviews

Countdown4Freedom fails to supply any data on who owns or runs the enterprise on its web site. The one clue is a quote from Holton Buggs on the footer of an e-mail seize web page, accessed if a customer to the positioning clicks a button. Additional analysis reveals Buggs credited as founder (and presumably proprietor/co-owner)

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SEC moves for $38.6 million in relief against Fort Ad Pays defendants

Fort Ad Pays, Frauds, regulation

Final Might Pedro Fort and his Fort Advert Pays Ponzi scheme entered default. Now the SEC has moved for $31.5 million in reduction in opposition to three Fort Advert Pays defendants. Damaged down, the SEC’s movement for financial reduction is $23,300,000 in disgorgement in opposition to Fort Advertising and marketing Group; $7,025,000 in disgorgement in

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Second X10 Platform email touts larger payout, higher fee

companies, Frauds

Just a few days in the past we reported that the X10 Platform Ponzi scheme had collapsed. Accompanying the collapse was a sequence of emails despatched out, asking for a charge in lieu of a closing fee. What made the emails unusual was that X10 Platform associates who’d by no means invested had been additionally

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4Life Review: Preferred customers = affiliates?

Frauds, MLM Reviews

4Life function within the dietary complement MLM area of interest. The corporate launched in 1998 and relies out of Utah within the US. Heading up 4Life are husband and spouse co-founders, David and Bianca Lisonbee. Danny Lee serves as 4Life’s CEO and President. Manner again in 1985 David Lisonbee co-founded Nature’s Labs, which was later

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