GSPartners and three Canadian promoters have acquired a brief order from the British Columbia Securities Fee. The order is a part of a “coordinated U.S.-Canada enforcement motion”, concentrating on GSPartners. The three named Canadian GSPartners promoters are Haidy Nitsa Nakos, Tanya Sue Cloete and James Bruce Gardiner. Nakos, who has since fled Canada for Greece, …
Following a webinar final month that detailed securities fraud via NFTs, CashFlow NFT co-founder Micah Theard wished to “get extra element on sure issues and fewer element on others”. Micah held one other webinar on November eighth, this time masking MetaTerra. Theard claims MetaTerra is owned by Miracle Applied sciences Holding SGPS, LDA, a Portuguese …
CashFlow NFT fraud continues with MetaTerra & the SEC Read More »
As a part of TranzactCard’s launch occasions, co-founder Richard Smith has reportedly resigned as CEO. One would assume a co-founder stepping down warrant an official announcement, however so far as I can inform TranzactCard hasn’t made one. As an alternative, we flip to social media. On FaceBook yesterday, TranzactCard DBO Victoria Nichole Doula claimed Smith …
Richard Smith reportedly resigns from TranzactCard Read More »
Final month Lyoness introduced it was submitting for chapter in Europe. Now it’s been revealed the MLM Ponzi scheme is drowning in ~$110 million in debt. As reported by Swiss publication Beobachter on November eleventh, Lyoness debt is a results of “an entire collection of authorized proceedings lately”. Stated authorized proceedings have paved the way …
HertzCar fails to supply possession or govt info on its web site. HertzCar’s web site area (“hertzcar.reside”), was privately registered on June sixth, 2023. If we have a look at HertzCar’s web site source-code we discover Chinese language: This strongly suggests whoever is operating HertzCar has ties to China. It ought to be famous that …
ITP Corp’s iPhone Ponzi app has been faraway from Apple’s Retailer. The removing follows Google additionally eradicating ITP Professional’s Ponzi app in September. As they did again then, ITP Corp is making an attempt to cowl up the removing underneath the guise of upkeep. With a purpose to higher meet the wants of ITP enterprise …
ITP Corp’s Ponzi app faraway from Apple Retailer Read More »
Whizz Community operates within the playing MLM area of interest. The corporate supplies a company deal with within the UK on its web site. Given Whizz Community’s advertising and marketing encompasses “blockchain-based video games”, NFTs, a “blockchain lottery and “metaverse”, it must be famous that the FCA banned MLM crypto funding schemes on October eighth, …
Whizz Community Evaluate: WZT Ponzi factors scheme Read More »
ClickFlow fails to supply possession or govt data on its web site. ClickFlow’s web site area (“clickflow.life”), was privately registered on September 18th, 2023. As all the time, if an MLM firm isn’t overtly upfront about who’s operating or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash. …
BluPrint Worldwide operates within the AI buying and selling bot MLM area of interest. The corporate relies out of Texas and run by CEO Bwana Thurman. Thurman (proper) seems to have began off his MLM profession as an Isagenix distributor, after which got here Travelution and Vasayo. Vasayo declined all through 2022, resulting in it …
Roosevelt Belongings fails to supply verifiable possession or government info on its web site. Roosevelt Belongings’ web site area (“rooseveltassets.com”), was privately registered on Might fifteenth, 2023. Regardless of solely present for a couple of months, on its web site Roosevelt Belongings falsely claims to have “20 years of expertise”. Bogus testimonials with photoshopped avatars …
Roosevelt Belongings Assessment: Actual-estate ruse crypto Ponzi Read More »
