June 2023

Turbo Ponzi collapses, $10,000 “personal membership” reboot

The Turbo “foreign exchange bot” funding scheme has collapsed. Following months of non-payment, Turbo has introduced a $10,000 “personal membership” reboot. Turbo’s reboot sees it pull a KYC exit-scam on current traders. Ship KYC paperwork (if you’re inviting, you may be the primary particular person accountable for checking that the particular person can verify authorized …

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Learn how to discover QUALITY Prospects for your corporation

Struggling to search out good individuals for your corporation?! Right now you’re going to discover ways to discover higher high quality prospects for your corporation —– Lesson of the Day —– Learn how to Entice Higher Prospects in your Community Advertising and marketing Enterprise If you wish to entice higher prospects, First work on YOURSELF …

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Household First Life settles Suescum robocall fraud lawsuit

Household First Life has settled one other robocall fraud lawsuit filed in opposition to it, this time in Florida. Plaintiffs Reynaldo Suescum and Francisco Baserva filed a proposed class-action in opposition to Household First Life in October 2021. Reynaldo and Suescum, who haven’t any ties to Household First Life, alleged the MLM firm despatched them …

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Intelligence Prime Capital fraud warning from Belgium

Belgium’s Monetary Companies and Markets Authority has issued an Intelligence Prime Capital fraud warning. The FSMA cites Intelligence Prime Capital as a “new fraudulent buying and selling platform”. A bit odd contemplating the Ponzi scheme collapsed in February 2022. As per the FSMA’s June fifth warning; Throughout the previous few weeks, the FSMA has continued …

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Clayton Thomas cops $844,706 judgment in SEC fraud case

Clayton Thomas has obtained an $844,706 judgment in his SEC fraud case. Thomas’ June ninth judgment additionally contains an injunction, completely prohibiting additional violations of the Securities and Trade Act. The financial element of Thomas’ judgment is damaged down into $519,000 in disgorgement, $102,477 in prejudgment curiosity and a $223,229 civil penalty. The SEC filed …

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Harald Seiz flogs a lifeless horse

MineBase is the newest brainchild from Harald Seiz. Seiz, a German nationwide, is finest identified within the MLM business for ripping off a ton of individuals by way of Karatbars Worldwide. Karatbars Worldwide started in 2011 as a gold-themed pyramid scheme. Circa 2017-2018, Seiz partnered up Gold Commonplace Financial institution and proprietor Josip Heit. This …

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Soccer “click on a button” Ponzi concentrating on Russia

CFG fails to supply possession or government info on its web site. CFG’s web site area (“cfgshare.com”), was privately registered on April twenty third, 2023. If we click on on the “customer support” hyperlink on CFG’s web site, we’re redirected to a Chinese language area. From this we will affirm whoever is operating CFG doubtless …

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