Following the collapse of its short-lived IN8 NFT Ponzi scheme, iX International has tripled down on securities fraud with CloudX. In a nutshell, iX International’s CloudX is a variation of the “node positions” mannequin, besides blockchain has been swapped out for hosting. The ruse this time round is CloudX internet hosting companies: iX International associates …
iX International securities fraud continues with CloudX Read More »
Toni Vanschoyck claims she’s a founding Monat distributor who owns “founder shares”. Having been with Monat for “greater than a decade”, Vanschoyck additionally claims she’s labored immediately with founders Rayner and Luis Urdaneta, and sits atop a “massive and sturdy” downline. After watching her commissions drop 75% over two years, Vanschoyck claims she was terminated …
Monat founding distributor lawsuit claims earnings slashed ~75% Read More »
QuantGuard operates within the cryptocurrency MLM area of interest. The corporate is purportedly headed by founder and CEO Dragan Milanovic. Milanovic doesn’t exist outdoors of QuantGuard advertising, which features a bogus FaceBook profile with backdated posts: That is indicative of a bought or newly created FaceBook account. From the “profile image” publish, which isn’t backdated, …
Again in March the Australian Securities Fee issued fraud warnings in opposition to HyperTech Group and a number of other related corporations. One of many corporations was DAOversal, who now declare their solely affiliation was the acquisition of HyperTech Group victims particulars. By HyperTech Group, fraudsters Ryan Xu and Sam Lee ran a sequence of …
DAOversal claims it bought HyperTech sufferer particulars Read More »
Following a short disclosure and coverup again in February, My Every day Alternative has now formally confirmed a knowledge breach affecting 89,188 folks. In Information Breach Notifications filed with varied states (e.g. Maine, California and Texas (click on under to enlarge)), My Every day Alternative revealed the breach occurred on February fifteenth, 2024. In notices …
My Every day Alternative dicloses 89,188 accounts breached Read More »
A Might 1st report from India’s Directorate of Enforcement has supplied perception into the continuing fraud investigation into iX International and CEO Joseph Martinez. Particulars of the Indian iX International investigation first got here to gentle in 2022, following the arrest of cash launderer Satish Pandey. Based mostly on communications between Indian regulators, the investigation …
Particulars of the iX International & Joe Martinez investigation in India Read More »
Laptop USDT fails to offer possession or government info on its web site. Laptop USDT’s web site area (“computerusdt.com”), was registered with bogus particulars on Might twenty ninth, 2024. Of observe is Laptop USDT’s web site area being registered via the Chinese language registrar Alibaba (Singapore). Laptop USDT has already attracted the eye of monetary …
Forcount scammer Juan Antonio Tacuri Fajardo has pled responsible to conspiracy to commit wire fraud. Following an preliminary not responsible plea, Tacuri modified his thoughts and pled responsible at a listening to held on June fifth. Tacuri (proper) is scheduled to be sentenced on September twenty fourth, 2024. Within the meantime, a June seventh Preliminary …
Juan Tacuri pleads responsible to Forcount prison cost Read More »
Ark Mining fails to supply possession or government info on its web site. Ark Mining’s web site area (“arkmining.com”), was first registered in 2017. The personal registration was final up to date on February twenty fourth, 2024. Via the Wayback Machine we are able to see that Ark Mining’s web site area was parked up …
Tesla Supercharger fails to offer possession or government info on its web site. Tesla Supercharger’s web site area (“sc-tesla.com”), was privately registered on Could twenty sixth, 2024. Of word is Tesla Supercharger’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm will …
