JUFB fails to offer possession or government info on its web site. JUFB’s web site area (“jufb.high”), was first registered in July 2006. The non-public registration was final up to date on October twenty sixth, 2023 by way of a Chinese language registrar. Be aware that that is across the time the present house owners …
Three scammers behind the 8 Determine Dream Life-style pyramid scheme have been criminally charged. Alex Dee, aka Alex Dowlatshahi, was arrested in Washington on January tenth, 2024 Brian Kaplan was arrested in Colorado on October 2nd, 2023 Jerrold Maurer, aka Jerry Maurer, was arrested at an unknown date Dee, Kaplan and Maurer had been all …
8 Determine Dream Life-style co-founders arrested for fraud Read More »
To Change Your Life, Begin By Being A Good Scholar. My identify is Ray Higdon and I educate Community Entrepreneurs faith-based mindset and management ideas that work. Do you know you could possibly be owed some a reimbursement? I simply posted this as a result of I simply really feel known as to share it …
Federal Inventory Bond has acquired a pyramid fraud warning from Russia. As per the Central Financial institution of Russia’s January twelfth warning, Federal Inventory Bond displays “indicators of a monetary pyramid”. Federal Inventory Bond launched final 12 months. The ruse behind the Ponzi scheme is buying and selling of “shares, cryptocurrency, overseas change and actual …
Federal Inventory Bond pyramid fraud warning from Russia Read More »
World Adkach fails to supply possession or government info on its web site. World Adkach’s web site area (“adkach.com”), was registered in March 2022. The non-public registration was final up to date on March thirteenth, 2023. Within the footer of its web site, World Adkach gives a company handle in Morocco. Additional analysis reveals advertising …
World Adkach Evaluation: “Watch adverts” Ponzi scheme Read More »
Two former promoter of the 8 Determine Dream Way of life pyramid scheme have been sued by the FTC. A Criticism filed by the FTC on December eighth, 2023, names three defendants: Bob Shafer, aka Robert William Shafer, Coach Bob, Bo Corridor, Bo Small, Bo Wealthy and Beau Wealthy, a resident of New York; Samuel …
FTC sues Bob Shafer, Samuel Smith & Charles Garis for fraud Read More »
Following executed search warrants on January eleventh, Indian authorities have frozen Rs. 6.4 million (~$77,000 USD). In a January twelfth press-release, the Enforcement Directorate revealed the funds had been tied to iX International and TP International FX. ED investigation revealed that Prasenjit Das, Shailesh Kumar Pandey, Tushar Patel and different individuals by numerous dummy firms/companies/entities, …
Indian authorities freeze ~$77,000 tied to iX International Read More »
Nexus Rewards launched in 2022. It was a reboot of the collapsed NXR International pyramid scheme, combining recruitment commissions with “financial savings and cashback apps”. I’m not precisely positive when however Nexus Rewards lately revamped its compensation plan. The official compensation documentation on Nexus Rewards’ web site was created on January 1st, 2024. Nexus Rewards’ …
A go to to Infinity Pi’s web site reveals new “Infinity X” branding. Infinity Pi was a short-lived MLM crypto Ponzi run by Chinese language scammers. Launched in Q3 2023, Infinity Pi first collapsed in October. An Infinity Pi 2.0 reboot was launched, solely to break down once more every week earlier than Christmas. It …
David Carmona, founding father of the iComTech Ponzi scheme, has pled responsible to at least one depend of conspiracy to commit wire fraud. After initially pleading not responsible following his arrest in late 2022, Carmona modified his plea at a December twenty second listening to. Sentencing, which can embody jail time, restitution and financial penalties, …
David Carmona pleads responsible to iComTech Ponzi fraud Read More »
