EvoRich Ponzi founder Andrey Khovratov has been sentenced to 5 years in jail. Prosecutors had requested the courtroom for a six yr sentence. Following his arrest making an attempt to flee Russia in early 2022, Khovratov was charged with 5 counts of collaborating in fraud by way of organized crime. As per a January twenty …
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The Stone Fund fails to offer verifiable possession or govt data on its web site. Whereas The Stone Fund does declare its CEO is “Ian Hudson”… …the photograph used to signify Hudson is a inventory photograph used on dozens of internet sites. From this we will confirm that The Stone Fund’s “Ian Hudson” doesn’t exist. …
S19antminers fails to supply possession or govt info on its web site. S19antminers’ web site area (“s19antminers.com”), was registered in August 2023. The personal registration was final up to date on January eighth, 2024. In an try to look respectable, S19antminers offers a UK company tackle and hyperlinks to the corporate registration for “Stash Networks …
Titan369 fails to supply possession or government data on its web site. In reality as I write this, Titan369’s web site is marked “coming quickly”. On a separate “platform” subdomain, Titan369 associates are ready to enroll and log in. Titan369’s web site area (“titan369.io), was privately registered on October fifteenth, 2023. As all the time, …
US nationwide Jeremy Reynolds has emerged on the heart of LGreen’s restoration rip-off. Following LGreen’s collapse final week, the Ponzi scheme is now plying buyers up for a restoration rip-off. On the heart of this rip-off inside a rip-off is the promise of entry to withdrawals once more, for a price. LGreen’s restoration rip-off ruse …
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AutoTrade Gold founder Wahyu Kenzo (aka Dinar Wahyu Saptian Dyfrig), has been sentenced to 10 years in jail. Kenzo was additionally fined Rp. 10 billion (~640,000 USD). Kenzo and two accomplices have been arrested in early 2023. Indonesian authorities charged the scammers over operation of AutoTrade Gold, an alleged was a $582 million Ponzi scheme. …
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iComTech promoter Marco Ruiz Ochoa has been sentenced to 5 years in jail. As per Ochoa’s January nineteenth judgment, along with his jail sentence he’s up for $914,000 in forfeiture and “any and all property” linked to iComTech. Additional restitution has been deferred until April third, 2024. iComTech was an MLM Ponzi pitching each day …
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Barnaje presents itself as an “nameless DAO that’s group powered & fraud proof.” That is an prompt crimson flag. In MLM, admins conceal behind claimed decentralization to keep away from being named as house owners of scams. The reality is an MLM firm doesn’t arrange itself. It’s arrange and owned by a person or people. …
MLM Ponzi scammer Ryan Ginster seems to have killed himself in jail. Following a responsible plea entered in December 2022, Ginster, 36, was sentenced to 27 months in jail. In parallel civil proceedings, the SEC sued Ginster in late 2021. The federal regulator alleged that, by his My Micro Earnings and Social Profimatic Ponzi schemes, …
Ryan Ginster seems to have killed himself in jail Read More »
Eagle Bit Commerce was an MLM crypto Ponzi scheme launched in 2018. Run by Brazilian nationwide Edson Junior Amaral, Eagle Bit Commerce was the standard “crypto buying and selling bot” ruse. After Italy issued an Eagle Bit Commerce securities fraud warning in November 2018, the Ponzi scheme went on to break down shortly thereafter. Now, …
Eagle Bit Commerce Ponzi reboots 5 years after collapse Read More »
