There have been rumblings that OmegaPro’s collapse is tied to The Merchants Area, a non-MLM Ponzi scheme that additionally collapsed in late 2022. The implication being that OmegaPro investor funds have been commingled into The Merchants Area, which was working its personal Ponzi. I haven’t been capable of confirm something, and I nonetheless can’t – …
Was OmegaPro tied to collapsed The Merchants Area Ponzi? Read More »
Aron, Stephan and Christian Steinkeller have been outed as shoppers of the Eliminalia status administration company. Eliminalia is notoriously identified for his or her blackhat strategy to “erasing” their shopper’s previous. The Steinkellers had been outed as Eliminalia shoppers by way of a leaked paperwork obtained by Forbidden Tales. Forbidden Tales cite themselves as a …
Steinkeller bros paid Eliminalia €38K to cover OneCoin fraud Read More »
Riway has been outed as a shopper of the Eliminalia status administration company. Leaked paperwork reveal Riway’s Taiwanese subsidiary paid Eliminalia €370,000 EUR to bury Placenta Purtier well being warnings. Eliminalia is notoriously recognized for his or her blackhat strategy to “erasing” their shopper’s previous. Riway was outed as an Eliminalia shopper through a leaked …
Riway paid Eliminalia ~€370K to cover Purtier Placenta warnings Read More »
Right now we are going to speak about methods to create a every day routine and keep on with it. First, I’m going to share the rationale that you simply’re truly scuffling with a every day routine. Subsequent, I’m going to share with you some pattern routines that I’ve used over time and methods to …
Gilbert Armenta’s OneCoin crimes known as for a 100 12 months sentencing guideline. Within the lead as much as his sentencing, Armenta’s legal professionals requested for time served as a result of situations at MCC New York. The DOJ requested for seven years, stating that “any sentence of lower than 5 years’ imprisonment wouldn’t (be …
OneCoin’s Gilbert Armenta sentenced to 5 years in jail Read More »
Tiber River introduced it was abandoning its MLM enterprise mannequin final month. Tiber River distributors have been nonetheless capable of generate gross sales all through January, with remaining fee checks going out this month. On February 14th Tiber River instructed distributors it was screwing them out of their remaining commissions. As per the “vital communication” …
Tiber River screws distributors out of ultimate fee test Read More »
Sixty QNet scammers have been arrested in Ghana. Authorities declare the scammers continued to advertise QNet, in violation of a July 2022 courtroom order banning the pyramid scheme nationally. As reported by GhanaWeb; The IRs (distributors) had been arrested when the Ghana Police Service carried out a swoop in Bornya, Trom and different components of …
Vista Community and proprietor operator Armen Temurian have been sued by the CFTC for commodities fraud. The CFTC alleges, amongst different issues, that Vista Community was a $7 million greenback plus Ponzi scheme. The CFTC’s Criticism was filed on February fifteenth and names Armen Temurian and Vista Community Applied sciences as defendants. As alleged by …
Armen Temurian sued by CFTC for Vista Community $7 mill Ponzi Read More »
Following Daxio’s collapse, proprietor Frode Jorgensen has fled Thailand. In a latest replace despatched out to his victims, Jorgensen additionally claims employed hitmen are after him. I wish to preface this text by stating Frode Jorgensen is a serial scammer. His phrase means nothing and he has no credibility. I’m overlaying Jorgensen’s excuses so there’s …
Frode Jorgensen flees Thailand, claims hitmen are after him Read More »
Following on from Oscar Garcia blaming Frank DiCrisi for Batched’s collapse, in a current authorized submitting Garcia claims tens of thousands and thousands of {dollars} has been was additionally laundered. For reference, the events on this story are: Batched – rebranding of the Uulala Ponzi scheme (late 2021) Oscar Garcia – proprietor and CEO of …
Batched used to launder thousands and thousands from The Merchants Area Read More »
