Forcount Boris CEO Salvador Molina, performed by Spanish nationwide Nestor Nunez, was arrested in Spain on December twenty eighth, 2022. This wasn’t publicly identified till final month, following Nunez’s arrest upon touching down within the US final month. Nunez seems to have been arrested on the behest of US authorities. He was extradited to the …
Forcount’s Boris CEO arrested in Spain, extradited to US Read More »
Batched buyers are purportedly being funneled into Micah Theard’s CashFlow NFT Ponzi scheme. Particular particulars are sketchy however, all through April 2023, behind-the-scenes data suggests CashFlow NFT acquired Batched. BehindMLM reader Ray has been holding us updated. April fifth: Replace: so apparently Oscar has discovered a brand new firm prepared to put money into his …
Batched buyers being funneled into CashFlow NFT Ponzi Read More »
Grownup toys themed Pure Romance has ditched its MLM enterprise mannequin. Talking with WWD in an April twenty eighth revealed interview, CEO Chris Cicchinelli cited the “anti-MLM motion” as a contributing issue. Over the previous three to 5 years, we’ve seen this type of motion round folks speaking about anti-MLM, and it was turning into …
Pure Romance ditches MLM, now retail gross sales solely Read More »
Earlier at this time a reader despatched in a tip suggesting Vortic United’s Jensen Robles was German nationwide Rene Schwarze. At first I wasn’t satisfied. They appeared related however it was troublesome to make a name. I left it there however ultimately curiosity obtained the higher of me and I started pulling at threads. Because …
Vortic United’s “Jensen Robles” outed as Rene Schwarze? Read More »
The LedgerBlock Ponzi scheme has collapsed. Buyers, primarily from Sri Lanka, are reporting withdrawals had been disabled mid April. Three weeks later they continue to be disabled, though LedgerBlock’s web site stays as much as lure new victims in. LedgerBlock was a Boris CEO Ponzi scheme fronted by UK nationwide Paul Sykes. Sykes performed “Andrew …
LedgerBlock Ponzi collapses, withdrawals disabled Read More »
The QZ Asset Administration Ponzi scheme has collapsed. Withdrawals had been disabled on or round Could 1st, underneath the ruse of an “SEC audit” exit-scam. CEO Blake Yeung Pu Lei knowledgeable traders withdrawals had been delayed in a Could 1st “weekly replace“. We at the moment are on the final section of economic auditing by …
QZ Asset Administration collapses, “SEC audit” exit-scam Read More »
Tremendous Sensible Evolution fails to offer possession or government info on its web site. Tremendous Sensible Evolution’s web site area (“supersmartevolution.com”), was privately registered on March fifteenth, 2023. Tremendous Sensible Evolution’s web site defaults to Russian. The corporate’s sole advertising and marketing video can also be narrated by an unidentified male with a Russian accent. …
Tremendous Sensible Evolution Evaluate: Adcredit Ponzi scheme Read More »
BitSports operates within the cryptocurrency MLM area of interest. The corporate operates from the web site area (“bitsports.ai”), privately registered on March sixteenth, 2023. BitSports is headed up by Colombian nationwide Hugo Rodriguez Salgado. Each Rodriguez’s and Sarmiento’s BitSports company bios cite “expertise in community advertising and marketing”. I wasn’t capable of finding something MLM …
Mitotic Cash has collapsed with a “banking issues” exit-scam. Mitotic Cash disabled withdrawals on April thirtieth. After 48 hours of non-communication the corporate lastly despatched out an e mail to traders a couple of hours in the past. Mitotic Cash had only a few alternatives to think about withdrawals yesterday. The reason being the automation of …
Regardless of being served discover of proceedings, NovaTech FX was a no-show at a securities fraud listening to in Ontario. The Ontario Securities Fee issued a NovaTech FX securities fraud warning final December. On February sixteenth the OSC transformed this warning into a short lived stop buying and selling order. On March 2nd a listening …
NovaTech FX a no-show at Ontario securities fraud listening to Read More »
