RT-AI fails to supply possession or govt data on its web site. RT-AI’s web site area (“rt-ai.vip”), was registered with bogus particulars on June sixth, 2024. Of word is RT-AI’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore). RT-AI has already attracted the eye of economic regulators. The Central …
TLC Buying and selling is claiming funds invested into its Ponzi scheme are insured by Liga Insurance coverage. The declare was made by the second actor to play fictional TLC Buying and selling CEO Armen Sargasyan, in a advertising video printed to YouTube earlier this week. [0:20] As we speak I can present you official …
TLC Buying and selling claims Ponzi scheme insured by Liga Insurance coverage Read More »
ABQTBOT fails to supply possession or government data on its web site. ABQTBOT’s web site area (“abqtbot.com”), was privately registered on Might twenty first, 2024. Of be aware is ABQTBOT’s web site area being registered by the Chinese language registrar Alibaba (Singapore). In an try to look authentic, ABQTBOT provides up a UK shell firm …
Quantitative buying and selling “click on a button” Ponzi Read More »
Josip Heit has deserted 4 GSB Gold Normal Company associated firms. From UK Corporations Home data; Josip Heit (proper), of Croatian nationality, is listed as a Director in all 4 firms. Sanjay Nath, a purported UK nationwide and long-time confederate of Heit’s, is listed as a Director and Secretary of GSB Gold Normal PLC. Heit …
Olive Tree Folks operates within the private care and dietary complement MLM niches. The corporate supplies two company addresses on its web site, one in California (Olive Tree Folks Inc.) and one in Germany (Oliveda Deutschland GmbH). Oliveda has been round since 2003 and producers private care merchandise. Olive Tree Folks launched in March 2023. …
UKFarm fails to supply possession or government data on its web site. UKFarm’s web site area (“ukfarm.vip”), was privately registered on June 2nd, 2024. In an try to look authentic, UKFarm cites a clothes retailer and the “Pink Tractor Assurance Scheme” as regulatory authorities: That is false on each counts. UKFarm has already attracted the …
iX World has collapsed. On a “closing international name” held on June twenty fourth, founder Joe Martinez confirmed an ongoing SEC investigation into the corporate. [1:38] Over the past yr or so … we bumped into some regulatory points right here within the US, the place we’re headquartered. Sadly these challenges, doesn’t matter that we …
iX World collapses amid ongoing SEC investigation Read More »
Upon studying she was underneath investigation for fraud again in 2021, Shelly Cullen quipped; Fuck the results, I ain’t scared. I bounce from rip-off to rip-off as a result of I can. What’s the results? [A] $600,000 slap on the hand. Following a conviction again in January, the North Shore District Court docket has sentenced …
Shelly Cullen cops $5.9 mill Lion’s Share fraud judgment Read More »
Mavie International’s authentic Ponzi scheme, constructed round Ultron and ULX tokens, has collapsed. As per a communication despatched out to Mavie International traders, new Ultron Ponzi scheme funding will stop from June thirtieth. It’s anticipated ROI funds connected to Ultron staking funding, in the event that they haven’t already, will stop shortly after. NFTs connected …
Mavie International’s Ultron Ponzi scheme collapses Read More »
A go to to Genesis Funding’s web site reveals a generic fintech web site. Generic advertising waffle with “algorithmic buying and selling options”, you get the thought. Oddly sufficient although when signing up as a Genesis Funding affiliate although, a well-known emblem pops up. MabCredit was one other generic fintech web site Ponzi scheme that …
MabCredit Ponzi scammers reboot as Genesis Funding Read More »
