April 2024

Alabama sends out GSPartners investor questionnaire

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The Alabama Securities Fee has despatched out a questionnaire to GSPartners traders. Dated April fifteenth, the ASC’s questionnaire offers a possibility for GSPartners traders to offer particulars pertaining to their particular person circumstances. Oh, and the ASC additionally is aware of about Billionico… On April third prime net-winner Andrew Eaton (proper) claimed eleven US states …

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Quantitative buying and selling “click on a button” Ponzi

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DCPTG (aka Digital Forex Pioneer Know-how Group), fails to offer possession or govt info on its web site. DCPTG operates from two recognized web site domains: dcptg.com – registered in April 2023, personal registration final up to date on March twenty sixth, 2024 dcptg.xyz – registered on November twenty ninth, 2022, personal registration final up …

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Greek Mythology Membership scammers pivot to commodities fraud

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The scammers behind the collapsed Greek Mythology Membership NFT Ponzi have pivoted to commodities fraud. In early February, Brendon Parker (aka Crypto Bren) introduced the GMC Elev8ed Foreign exchange Buying and selling System. Fellow Greek Mythology Membership co-founder Zak Anstis has GMC Elev8ed each day returns advertising and marketing on his social feeds: Greek Mythology …

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Verse Community securities fraud warning from France

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Verse Community has acquired a securities fraud warning from France. As per the Autorite des Marches Financiers’ April 4th warning, Verse Community is “providing investments in … crypto-assets, with out being approved to take action”. Verse Community was an MLM crypto Ponzi. The rip-off was launched final yr by serial Ponzi promoters Joseph Paillant and …

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Beautycounter offered off, MLM Model Advocates terminated

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As a part of an undisclosed sale to a third-party, Beautycounter has knowledgeable its Model Advocates they’ve been terminated. As per the above e-mail despatched out, BeautyCounter terminated its Model Advocates efficient April seventeenth, 2024. Round 65,000 Model Advocates are believed to have been affected. Who BeautyCounter has been offered off to is unclear however …

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Pruvit sues Michael Rutherford & Keisha O’Neal

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Pruvit has filed a lawsuit in opposition to Michael Rutherford and Keisha O’Neal. Of their lawsuit, Pruvit accuses Rutherford and O’Neal of soliciting Pruvit distributors for an undisclosed “separate enterprise enterprise”. Pruvit asserts that on account of their exercise, Rutherford and O’Neal have breached the phrases of settlement agreements reached final 12 months. Rutherford and …

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