April 2024

Irina Dilkinska, OneCoin’s former Head of Authorized and Compliance, has been sentenced to 4 years in jail. Regardless of her title, Dilkinska’s precise position inside OneCoin was to supervise its cash laundering operations. In that capability, Dilkinska (proper) labored carefully with OneCoin co-founder Ruja Ignatova. Dilkinska’s sentencing follows her arrest in Bulgaria in 2021 and …

OneCoin’s Irina Dilkinska sentenced to 4 years in jail Read More »

Andrew Eaton has claimed GSPartners is on the verge of negotiating settlements with US regulators. Eaton, a prime earner within the fraudulent funding scheme, leads a bunch of South African promoters below “GIHugeness” branding. Talking on an April third “GIHugeness” GSPartners name, Eaton claimed; As soon as every little thing is settled every little thing …

Andrew Eaton claims GSPartners settling with US regulators Read More »

Brazil’s Supreme Courtroom has accredited the extradition of BitRobot admin  Laurent Myriam Claude Barthelemy. Barthelemy was arrested in Brazil on a world arrest warrant request by Belgium in April 2023. As per the Supreme Courtroom’s April 2nd press-release, Barthelemy (proper) has been charged with “committing the crimes of felony group, fraud, laptop fraud and cash …

Brazil approves extradition of BitRobot’s Laurent Barthelemy Read More »

Nexus Warmth fails to supply verifiable possession or government data on its web site. Nexus Warmth’s web site area (“nexus-heat.com”), was privately registered on Might twentieth, 2023. Regardless of current for lower than a yr, Nexus Warmth falsely claims on its web site that it “was included on the twenty fifth of August 2016”. Purportedly …

15% a day MLM crypto Ponzi Read More »

Zeotar fails to supply verifiable possession or govt info on its web site. Zeotar’s web site area (“zeotar.com”), was privately registered on November fifteenth, 2023. Regardless of solely current for a number of months, on its web site Zeotar falsely claims it was based in 2017. Zeotar is purportedly run by founder Sebastian Martinez, who …

EV charging ruse MLM crypto Ponzi Read More »

iX World’s IN8 NFT grift, purportedly working on Debt Field’s expertise, has collapsed. As per a March twenty seventh message to buyers on IN8’s web site; As of yesterday blockchain vendor DEBT has positioned the IN8 venture on a short lived pause. We now have turn into conscious of latest enterprise challenges involving DEBT and …

iX World’s & Debt Field’s IN8 NFT grift collapses Read More »

The most recent chapter within the ongoing Qyral saga is the granting of a Non permanent Restraining Order towards Dariusz Banasik. Hanieh Sigari filed for an ex-parte TRO towards her husband earlier within the week, after he ousted her from Qyral on March twenty second. Sigari was granted her requested TRO by court docket order …

Sigari obtains Qyral TRO towards Banasik, contempt pending Read More »

DC-BTC fails to supply possession or government data on its web site. DC-BTC’s web site area (“dc-btc.cc”), was first registered in 2022. The non-public registration was final up to date on January twenty fourth, 2024. Beginning with “Mavrodi’s arithmetic”, DC-BTC presents itself as a reboot of the MMM World Ponzi scheme. DC-BTC System – it’s an …

One other MMM World Ponzi clone Read More »

Moderately than simply be upfront about its fourth co-founder, Nelo Life has chosen to bounce round Orkan Arat’s involvement. All Nelo Life promotional materials to this point has did not disclose Arat as a Nelo Life co-founder. In reality on a current Nelo Life webinar, co-founder Eric Allen was downright infantile about it. Allen acknowledged …

Orkan Arat’s involvement in Nelo Life is… messy? Read More »

TON Booster doesn’t have an internet site. TON Booster as an alternative operates as a Telegram bot. These have been a factor a decade or so again however rapidly died out. Of the Telegram bot scams BehindMLM got here throughout, most have been run by Russian scammers. Reflecting this, the Central Financial institution of Russia …

Toncoin Telegram bot pyramid scheme Read More »