February 2024

CryptoProgram’s Ed Zimbardi beneath investigation in Georgia

Serial securities fraud recevidist Ed Zimbardi is beneath investigation in Georgia. As reported by WSB-TV on February 1st; the state of Georgia’s securities division has an open and lively investigation into Ed Zimbardi. Zimbardi, a convicted felon, is thought to BehindMLM because the proprietor of CryptoProgram. CryptoProgram was an MLM crypto Ponzi scheme that collapsed …

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“Buying and selling algorithms” MLM crypto Ponzi

Artmind Commerce fails to offer possession or govt info on its web site. Artmind Commerce’s web site area (“artmind.commerce”), was registered in November 2022. The non-public registration was final up to date on Might 14th, 2023. Artmind Commerce’s official FaceBook group was created in February 2023. The corporate’s official Telegram group nonetheless was solely created …

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TranzactCard suspends DBO recruitment

TranzactCard has suspended recruitment of latest Digital Department Homeowners. I imagine this additionally impacts referral of latest “retail” card members. As per an enormous clunky announcement on TranzactCard’s web site… …the acknowledged motive for the suspension is preparation for “a complementary suite of services this coming week”. Taken at face worth this doesn’t maintain up. …

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TranzactCard collapses, rebooted as FinMore

Like each iteration earlier than it, Richard Smith’s TranzactCard has collapsed. Following disabling of DBO recruitment and member referral yesterday, a “FinMore” reboot was introduced on a TranzactCard company name. For essentially the most half, FinMore seems to be an beauty rebranding with extra charges. TranzactCard DBO –> FinMore Enterprise Proprietor (FBO) TranzactCard Member (retail …

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MTI net-winners topic to BTC clawbacks (and it is a mess)

So far Mirror Buying and selling Worldwide liquidation proceedings are seemingly unable to be something however complicated throughout all features. How MTI net-winner clawbacks are being dealt with is after all no exception. The primary eye-opener is, seemingly as a result of MTI operated its Ponzi scheme by bitcoin, that net-winners are required to pay …

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Titan Capital Markets Ponzi fraud warning from Philippines

Titan Capital Markets has obtained a securities fraud warning from the Philippines. As per the Philippine SEC’s January twelfth warning; TITAN CAPITAL MARKETS/TITAN CAPITAL MARKETS PTY LTD. is NOT REGISTERED as a Company or a Partnership with the Fee. Likewise, TITAN CAPITAL MARKETS/TITAN CAPITAL MARKETS PTY LTD. has not secured prior registration and/or license to …

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Becoming a member of the Digital Age: 7 On-line Aspect Hustles You Can Begin At present

Relying in your age, the common American carries anyplace from round $35,000 to round $135,000 in debt. The prospect of paying again these ranges of debt can show daunting, even in the event you think about taking over a second job. In the event you’re contemplating a second job, although, think about the world of …

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