April 2024

Quantitative buying and selling “click on a button” app Ponzi

Blogs / By

FCBQE fails to offer verifiable possession or government info on its web site. FCBQE represents it’s headed up by “Robert Simon” and different named executives. Simon and the remainder of the executives nonetheless are represented by a stolen profile photographs: None of FCBQE’s claimed executives exist. FCBQE’s web site area (“fcbqe.com”), was privately registered with …

Quantitative buying and selling “click on a button” app Ponzi Read More »

Quantitative buying and selling “click on a button” Ponzi

Blogs / By

Litecoin USDT fails to supply possession or government data on its web site. Litecoin USDT’s web site area (“litecoinusdt.vip”), was privately registered on April sixteenth, 2024. Of notice is Litecoin USDT’s area being registered by means of the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm shouldn’t be overtly upfront …

Quantitative buying and selling “click on a button” Ponzi Read More »

MTI’s Johannes Steynberg reportedly dies in Brazil

Blogs / By

Mirror Buying and selling Worldwide CEO Johannes Steynberg has reportedly died in Brazil. Steynberg’s dying follows a neighborhood identification fraud conviction and pending approval of extradition to South Africa. As per a dying certificates printed to the “Mirror Buying and selling Worldwide Rip-off – Now What!?” FaceBook group,  Steynberg, 40, died of sudden onset acute …

MTI’s Johannes Steynberg reportedly dies in Brazil Read More »

Banasik recordsdata counterclaim, Qyral “financially distressed”

Blogs / By

In a counterclaim filed towards Hanieh Sigari, Dariusz Banasik has revealed Qyral is “financially distressed”. Banasik’s counterclaim was filed along with his April twentieth filed reply to Sigari’s lawsuit. Sigari sued Banasik final month, alleging she was “illegally locked out” of Qyral. In his reply to Sigari’s Criticism, Banasik (proper) denies the eight causes of …

Banasik recordsdata counterclaim, Qyral “financially distressed” Read More »

Piotr Chajkowski settles Site visitors Monsoon fraud for $1.02 million

Blogs / By

Polish Site visitors Monsoon scammer Piotr Chajkowski has settled clawback proceedings in opposition to him. In an April tenth submitting, the Site visitors Monsoon Receiver confirmed “the quantity of $1,027,236.58, has been absolutely glad by fee of the total Settlement Quantity”. Chajkowski was certainly one of eleven Site visitors Monsoon net-winners sued again in 2019. …

Piotr Chajkowski settles Site visitors Monsoon fraud for $1.02 million Read More »

Monat a “mafia household & unprincipled syndicate”, exec claims

Blogs / By

Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta. MacMillan claims he owed hundreds of thousands pursuant to a signed Revenue Sharing Settlement. MacMillan (proper with Luis (C) and Rayner Urdaneta (L)), joined Monat in 2014. On the time MacMillan was contemporary off his his stint as interim CEO …

Monat a “mafia household & unprincipled syndicate”, exec claims Read More »

Ovax International collapses, socials deserted

Blogs / By

The Ovax International Ponzi scheme seems to have collapsed. Ovax International’s official YouTube channel has been deleted. The remainder of its social media accounts had been deserted in late March. Ovax International was a typical Boris CEO Ponzi scheme. An actor with an japanese European accent performed CEO “Robert Hoffman”. Ovax International buyers had been …

Ovax International collapses, socials deserted Read More »