HyperTech and related Ponzi schemes have obtained a securities fraud warning from Alberta, Canada. The Alberta Securities Fee added HyperTech, HyperFund, HyperNation and Hyperverse to its Funding Warning Listing on February seventh. The ASC advises; To assist inform and shield traders, the ASC offers an inventory of firms and people that aren’t registered with the …
HyperTech Ponzi securities fraud warning from AB, CA Read More »
Following an order to file a Standing Report concerning sufferer distribution by February sixteenth, the Site visitors Monsoon Receiver has completed so. At present we’re overlaying two filings, a February thirteenth Movement for Approval of Proposed Plan of Distribution, and the February sixteenth filed Standing Report. As per the Receiver’s filed Proposed Plan of Distribution; …
Site visitors Monsoon victims to obtain ~77.8% of claimed quantities Read More »
On or round February fifteenth My Day by day Selection pulled its web site offline. The functioning web site was changed by a warning message, disclosing to customers that My Day by day Selection had suffered a knowledge breach. Lower than 48 hours later, the message was eliminated – leaving affected customers susceptible and at …
My Day by day Selection discloses knowledge breach, then covers it up Read More »
The SEC has confirmed a federal investigation into the NovaTech FX Ponzi scheme. Following non-compliance of investigative subpoenas served on Dap Dunbar and Corrie Sampson, the SEC obtained a courtroom order implementing compliance. Dap Dunbar, aka Dapilinu Dunbar, refers to himself as “Mr Wonderful” and “Tiger”. On his FaceBook profile, Dunbar claims to be a …
SEC confirms federal fraud investigation into NovaTech FX Read More »
After we final checked in on serial Ponzi scammer Jhony Depresseux a couple of years in the past, issues weren’t going so effectively. A reader advises Depresseux continues to be scamming victims, however lately he’s principally doing it “in secret”. Earlier than we get into that, a fast recap when you’re not aware of Depressseux’s …
Mark Davis’ AladdinBot Ponzi scheme has collapsed. Davis is hiding from traders, withdrawals had been disabled a number of weeks in the past and, at time of publication, AladdinBot’s web site is not accessible. Makes an attempt to go to AladdinBot’s web site return a pretend “too many requests” error. If we take a look …
AladdinBot collapses, web site down + no withdrawals Read More »
Following virtually two years of investigation, the Public Prosecutor’s Workplace in Villa Maria has introduced a Technology Zoe legal trial. The trial was introduced on Wednesday the 14th, following fees towards Technology Zoe founder Leonardo Cositorto and twenty-five extra defendants. Cositorto was arrested within the Dominican Republic in April 2022, following Technology Zoe’s collapse a …
Argentine authorities announce Technology Zoe legal trial Read More »
GSPro has blocked Canadian buyers from accessing its fraudulent “metacertificates” funding scheme. As first reported by BehindMLM reader David earlier right now, GSPro purportedly started blocking Canadian GSPartners buyers on February seventh. I used to be in a position to affirm Canada has been geo-blocked from accessing GSPro’s web site (notice GSPartners just lately modified …
GSPro terminates Canadian GSPartners investor accounts Read More »
FC Sports activities Soccer fails to supply possession or govt data on its web site. FC Sports activities Soccer’s web site area (“fcsportsfootball.com”), was registered with bogus particulars on January fifteenth, 2024. Of notice is FC Sports activities Soccer’s area being registered by way of a Chinese language registrar. This implies ties to China. As …
Tower Staking fails to offer possession or govt info on its web site. Tower Staking’s web site area (“towerstaking.com”), was privately registered on July 18th, 2023. In an try to seem respectable, Tower Staking supplies a company handle in Iceland on its web site. The handle is utilized by a number of digital handle service …
