January 2024

Verse Community Dubai Ponzi spinoff

Overdome fails to supply possession or govt info on its web site. In reality as I write this, Overdome’s web site is nothing greater than an affiliate log in button. Overdome’s web site area (“overdome.web”), was privately registered on November eleventh, 2023. Additional analysis reveals Overdome advertising citing “Kemal Altun” as Normal Director. I wasn’t …

Verse Community Dubai Ponzi spinoff Read More »

ACN Trump RICO class-action dismissed

What was left of the unique RICO class-action over Donald Trump’s promotion of ACN has been dismissed. Plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy had been denied class certification final October. This diminished their case to widespread legislation and statutory claims … arising respectively below the legal guidelines of California, Maryland and Pennsylvania … with …

ACN Trump RICO class-action dismissed Read More »

Fourth 8 Determine Dream Life-style arrest? (case updates)

Though they had been ordered unsealed final week, particulars of prison fees in opposition to Alex Dee and Brian Kaplan stay beneath seal. Jerry Maurer’s case has been unsealed although, and thru it we achieve perception into the 8 Determine Dream Life-style prison case. There’s additionally reference to a fourth “co-conspirator”, suggesting 4 8 Determine …

Fourth 8 Determine Dream Life-style arrest? (case updates) Read More »

LGreen Ponzi collapses, withdrawals disabled & web site down

The LGreen Ponzi scheme has collapsed. Issues started roughly 5 weeks in the past with withdrawals delays. These culminated in LGreen’s web site being pulled offline over the weekend. In a web site replace to buyers final week, LGreen introduced it was “droop(ing) monetary transactions”. Because the occasion in Panama (precisely 5 weeks), now we …

LGreen Ponzi collapses, withdrawals disabled & web site down Read More »

EchoOne Ponzi collapses, withdrawals disabled

The EchoOne Ponzi scheme has collapsed. EchoOne initiated its exit-scam on Saturday, December twenty third. The ruse of alternative was a “transition to litecoin”. Efficient instantly, we’re making Litecoin (LTC) our new most well-liked withdrawal technique. Because of this replace, withdrawals for this week will proceed completely on Sunday, with Litecoin as the brand new …

EchoOne Ponzi collapses, withdrawals disabled Read More »

Kari Wahlroos tells OneCoin victims to “kiss my ass”

Some prime earners at the very least fake to be remorseful concerning the thousands and thousands they stole by OneCoin. Then there’s Kari Wahlroos, who in an upcoming documentary tells OneCoin victims to “kiss my ass”. Wahlroos, a Finnish nationwide who describes himself as “one of many grandmaster orchestrators” of OneCoin, is ready to characteristic …

Kari Wahlroos tells OneCoin victims to “kiss my ass” Read More »

Austrian Supreme Courtroom certifies Lyoness contracts unlawful

The Austrian Supreme Courtroom has dominated that Lyoness’ affiliate contract and compensation plan are unlawful. The choice follows authorized motion taken by the Austrian Affiliation for Client Info (VKI). In Austria’s decrease courts, VKI argued 47 contractual clauses that had been a part of Lyconet agreements and so-called Lyconet compensation plans … (lacked) clear rules …

Austrian Supreme Courtroom certifies Lyoness contracts unlawful Read More »