July 2023

William Hill Soccer Membership Assessment: USDA Ponzi factors

William Hill Soccer Membership fails to supply possession or govt info on its web site. William Hill Soccer Membership’s web site area (“unddata.com”), was privately registered on March 1st, 2023. As at all times, if an MLM firm shouldn’t be overtly upfront about who’s operating or owns it, suppose lengthy and exhausting about becoming a …

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“Quantum energy” buying and selling ruse Ponzi

Quantixus fails to supply possession or government data on its web site. Quantixus’ web site area (“quantixus.com”), was privately registered on April twentieth, 2023. In an try to look respectable, Quantixus offers incorporation particulars for Quantixus Restricted. Quantixus Restricted was included within the UK on April twenty fourth, 2023. An MLM firm working or claiming …

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Ruja Ignatova’s Sozopol mansion is now a rentable lodge

Earlier at the moment a reader reached out with an attention-grabbing discover: What you’re taking a look at are Bulgarian singers Alisia & Тoni Storaro, selling their new single “Полудях”. The music video for Полудях was uploaded to YouTube on July seventh… …and it was shot at Ruja Ignatova’s Sozopol mansion. Ignatova, founding father of …

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Metaverse Overseas Trade fraud warning from OT, CA

Metaverse Overseas Trade Group has acquired a securities fraud warning from Ontario. As per the Ontario Securities Commissions’ June thirtieth warning; Metaverse Overseas Trade Group Inc. … isn’t registered in Ontario to interact within the enterprise of buying and selling in securities. That is the equal of a securities fraud warning in different jurisdictions. Metaverse …

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Zeus’ Bounty & Zeus’ Chariots collapse, NFT grift dies

Tim Bentley’s Zeus’ Bounty and Zeus’ Chariots Ponzi schemes have collapsed. Zeus’ Bounty was a easy smart-contract Ponzi scheme that launched in late 2021. Circa January 2022 Zeus’ Bounty started to break down, prompting Bentley to launch Zeus’ Chariots. Zeus’ Chariots was an NFT Ponzi grift constructed round a crappy cellular sport. 5% of funds …

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Technology Zoe metaverse architect arrested in Argentina

One of many architects behind Technology Zoe’s metaverse ruse has been arrested in Argentina. Giovanni Tomás David Caroglio was arrested following “a wave of raids” in Mendoza on July seventh. Following a Cybercrime Specialised Prosecution Unit (UFECI) investigation, Public Prosecutors allege Caroglio was on the middle of a “mega-sam centered on the metaverse”. Because it seems, …

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Widespread Errors that Makes Individuals Stop Community Advertising and marketing

Do you ever get pissed off along with your crew for his or her lack of want and focus?! Simply don’t to this! LOL 🙂 Individuals positively do get distracted… however good leaders know what to do and keep away from these frequent errors when main their groups —– Lesson of the Day —– Keep …

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StakeMine Overview: STMI token “staking” Ponzi

StakeMine operates within the cryptocurrency MLM area of interest. StakeMine represents it’s operated by means of “Stakemine Options in Ore Tokenization”, a shell firm registered in El Salvador. Purportedly heading up StakeMine is CEO Junior Cardoso. Aside from a not too long ago created LinkedIn profile, Cardoso doesn’t exist exterior of StakeMine’s advertising. This makes …

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