June 2023

Bulgaria fires disgraced Onecoin protector Ivan Geshev

A high official believed to be behind Bulgaria’s ongoing safety of OneCoin has been fired. On June twelfth, Bulgaria’s Supreme Judicial Council (SJC) voted to dismiss Ivan Geshev as Prosecutor-Common. On June fifteenth, Bulgarian President Rumen Radev signed off on the SJC’s decree, successfully firing Geshev from his put up. The Sofia Globe stories Geshev …

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“100% risk-free buying and selling” securities fraud

Vitru International operates within the cryptocurrency MLM area of interest. The corporate doesn’t present a company handle on its web site. Vitru International’s web site area (“vitruglobal.com”), was privately registered on March twenty seventh, 2023. Vitru International represents it’s headed by co-founder Ravinder Singh and CEO Frank Tornatore. No verifiable details about both govt is …

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Rolvi Buying and selling securities & pyramid fraud warning from NZ

Rolvi Buying and selling has obtained a securities and pyramid fraud warning from New Zealand’s Monetary Markets Authority. As per the FMA’s June twelfth warning; Rolvi Commerce – unregistered, potential pyramid scheme We’re conscious that Rolvi Commerce is providing cryptocurrency merchandise and companies by way of its web site rolvitrade.com. It’s not registered on the Monetary Service Suppliers …

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Ecommerce ruse “click on a button” app Ponzi

The primary model of DFMall operated from the area “dfmall.retailer”. It has already collapsed. DFMall’s reboots function from the domains: dfmall777.com – privately registered on February twentieth, 2023 dfmall.3ag.retailer (subdomain) – privately registered on Could fifth Be aware there could be different DFMall web site domains I’m not conscious of. DFMall fails to supply possession …

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Metaverse Overseas Alternate Evaluation: Buying and selling bot Dubai Ponzi

Metaverse Overseas Alternate, abbreviated as MFTE, fails to supply possession or govt data on its web site. MTFE’s web site area (“mtfe.ca”), was first registered in December 2021. The non-public registration was final up to date on November fifteenth, 2022. Regardless of solely current for a yr and a half or so at greatest, a false …

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Michael Rutherford sues Pruvit after commissions suspended

Michael Rutherford has been a Pruvit affiliate for over eight years. By means of “Ketones Rule”, Rutherford and his household dwell off “roughly $60,000 to $80,000” a month in generated Pruvit commissions. Allegedly with out warning or prior notification, Pruvit stopped paying out Rutherford in April 2023. To this point alleged owed commissions to Ketones …

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