July 2023

AI grift MLM crypto Ponzi

GPTCoin fails to offer verifiable possession and govt data on its web site. None of GPTCoin’s supplied executives exist exterior of its personal advertising and marketing materials: In reality, not one of the advertising and marketing claims on GPTCoin’s web site maintain up: GPTCoin is collectively created by the Goldman Sachs Financial institution Group of …

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BoN overturns CBI International Ponzi funding determination

The Financial institution of Namibia efficiently overturned a court docket determination, requiring it to fund Coenraad Botha’s collapsed CBI International Ponzi scheme. I do know that’s an completely ridiculous sentence however uh… welcome to Ponzi regulation in Namibia. Namibian authorities moved towards CBI International by freezing associated financial institution accounts in March 2022. Botha (proper) …

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