TelexFree legal professional Gerry Nehra has settled with the TelexFree class-action. Nehra, by the now defunct agency Nehra and Waak, is finest recognized within the MLM trade for rubber-stamping TelexFree’s $3 billion Ponzi scheme. Nehra’s class-action settlement cites him as TelexFree’s “US exterior authorized counsel”. WHEREAS, Nehra communicated and facilitated communication between TelexFree and different …
Craig Shawn Williamson’s ResClub funding scheme has collapsed. Following ResClub, Williamson has gone on to launch 8ghtX and GoBingo For Starvation. BehindMLM reviewed ResClub in September 2022. Whereas we weren’t 100% on ResClub being a Ponzi scheme, it was a clear-cut case of securities fraud. ResClub noticed Williamson solicit minimal $5000 investments on the promise …
ResClub collapses, 8ghtX & GoBingo For Starvation reboots Read More »
A July twenty third courtroom order has authorized a proposed plan of distribution filed by the Site visitors Monsoon Receiver. Sadly there’s nonetheless no timeline for distribution funds to Site visitors Monsoon victims with allowed claims.In abstract, the July twenty third approval order: overruled all objections to the proposed plan of distribution (there was some …
Site visitors Monsoon sufferer declare distribution plan authorized Read More »
Actual Building fails to offer possession or govt data on its web site. Actual Building’s web site area (“realconstruction.vip”), was privately registered on April twenty second, 2024. In an try to look reliable, Actual Building gives a shell firm certificates for RealConstruction Engineering Group LTD. Actual Building Engineering Group LTD was registered within the UK …
Actual Building Evaluation: Property funding ruse Ponzi Read More »
GQL Quantify fails to supply possession or govt info on its web site. GQL Quantify operates from three recognized web site domains: gqlquantify.com – privately registered on February fifth, 2024 (already deserted) gqlvip.prime – privately registered on June eleventh, 2024 gql.prime – privately registered on June twelfth, 2024 In an try to seem legit, GQL …
Quantitative buying and selling “click on a button” Ponzi Read More »
Early on of their since dismissed case the SEC flagged issues about Debt Field’s house owners fleeing to Dubai. Now these issues have been realized, together with what seems to be an tried $400 million exit-scam. Information of Debt Field’s founders fleeing to Dubai broke again in April. Aside from the prospect of stolen investor …
Debt Field’s $400 million “kidnapped in Dubai” exit-scam Read More »
DesertGreener operates within the cryptocurrency MLM area of interest. The corporate supplies a company deal with in Austria on its web site. Heading up DesertGreener we have now the “inventor” of the corporate Carl Albrecht Waldstein. So far as I can inform, Waldstein doesn’t seem to have an MLM historical past. Waldstein deserted his private …
GPA USDT fails to offer possession or govt data on its web site. GPA USDT’s web site area (“gpa-usdt.com”), was registered with bogus particulars on July eleventh, 2024. Of word is GPA USDT’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore). GPA USDT has already attracted the eye of …
Billions Commerce Membership has collapsed. As a substitute of simply being sincere about operating a Ponzi scheme and stealing everyone’s cash, Billions Commerce Membership buyers are being fed a “shell firms” exit-scam. Billions Commerce Membership disabled withdrawals on July 14th. It wasn’t until July twenty second nonetheless that the rip-off got here up with its …
Billions Commerce Membership collapses, shell firms exit-scam Read More »
Polivera fails to supply verifiable possession or government info on its web site. Polivera’s web site area (“polivera.ai”), was privately registered on an unknown date. Polivera is purportedly headed up by CEO “Valeria Carbone”. Naturally Carbone doesn’t exist exterior of Polivera’s advertising materials. In a advertising video uploaded to Polivera’s official YouTube channel on Could …
