October 2024

Empire Assessment: Buying and selling ruse securities fraud

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Empire fails to supply possession or government info on its web site. Empire’s web site area (“empire-trading.com”), was privately registered on July fifteenth, 2024. Additional analysis reveals official Empire advertising materials citing Stan Koubatika as founder and CEO of the corporate. Koubatika’s LinkedIn profile locations him in France, with an MLM historical past courting again …

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GPay token staking mannequin Ponzi

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GPayBack fails to offer possession or govt info on its web site. GPayBack’s web site area (“gpayback.io”), was privately registered on November twenty fourth, 2023. Additional analysis reveals a GPayBack advertising and marketing video hosted on Simon Stepsys’ YouTube channel: Within the video, Andre Heber is launched as GPayBack’s founder. Andre Heber popped up on …

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Stolen id “click on a button” Ponzi

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AI-Coinbase fails to offer possession or govt data on its web site. AI-Coinbase has two recognized web site domains: ai-coinbase.cc – registered with bogus particulars on September thirtieth, 2024 ai-coinbase.com – registered with bogus particulars on September twenty ninth, 2024 Each of AI-Coinbase’s web site domains have been registered by the Chinese language registrar Alibaba …

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Payza’s Firoz Patel hid $24 mill, pleads responsible to obstruction

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After pleading responsible to cash laundering costs, Firoz Patel’s plan appears to have been do a little bit of jail time after which dwell off $24 million in stashed bitcoin. Sadly for Patel the DOJ caught wind of the stash, prompting further legal costs filed in Could 2023. Patel pled responsible to obstruction final month …

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Auratus Gold holding Oct 2024 promo occasions in QLD, AU

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What’s left of GSPartners spinoff Auratus Gold is gearing as much as maintain two advertising and marketing promo occasions in Queensland, Australia this weekend. The occasions, which can little doubt be used to market Auratus Gold to Australians, observe two Auratus Gold particular fraud warnings issued by the Australian Securities and Investments Fee (ASIC). A …

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CFTC information go well with towards The Merchants Area scammers

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US authorities have lastly taken motion towards The Merchants Area Ponzi scammers. On September thirtieth the CFTC filed go well with towards Merchants Area FX LTD and a number of other further company and particular person defendants. Whereas The Merchants Area itself wasn’t an MLM alternative, the rip-off is of curiosity to BehindMLM resulting from …

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Visalus ordered to pay $638,125 in robocall fraud authorized prices

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Visalus has been ordered to pay $638,125 in authorized prices. The October 2nd order is a part of a lawsuit filed towards Visalus in 2015, alleging a number of violations of the Phone Shopper Safety Act (TPCA). Class motion Plaintiff Lori Wakefield sought to get better authorized prices from Visalus, following a mammoth $925,220,000 judgment …

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