November 2024

Cannerald (CannerGrow) securities fraud warning from Germany

Cannerald, aka CannerGrow, has obtained a securities fraud warning from Germany’s BaFin. As per BaFin’s October 14th warning, Cannerald AG is below “suspicion of public providing of revenue participation certificates with out required securities data sheet”. BaFin’s wording is a bit janky however that is the equal of a securities fraud warning in different jurisdictions. …

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Dubai MLM crypto buying and selling bot Ponzi

MevBridge fails to supply possession or govt info on its web site. MevBridge operates from two identified web site domains; “mevbridge.com” and “mevbridge.stay”. Each of MevBridge’s domains have been privately registered on June twentieth, 2024. MevBridge is being promoted by serial Ponzi promoter Sal Khan. In a single advertising video, cited above, Khan claims MevBridge …

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Stolen id “click on a button” Ponzi

Continental USDT fails to supply possession or government data on its web site. Continental USDT’s web site area (“continentalusdt.com”), was privately registered on October twenty sixth, 2024. Continental USDT has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Continental USDT pyramid fraud warning on November eighth, 2024. As …

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GSPartners declare portal delayed to “12 months finish” 2024

The GSPartners sufferer declare portal has been delayed until someday earlier than the top of 2024. The GSPartners settlement is being dealt with by the appointed third-party AlixPartners. When the GSPartners settlement web site went stay in September, the claims portal was “anticipated in early November”. The explanation for the delay has not been disclosed. …

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Boris CEO buying and selling ruse Ponzi

CopyHub fails to supply possession or government info on its web site. CopyHub’s web site area (“app.copyhub.commerce”), was privately registered on October tenth, 2024. Additional analysis reveals CopyHub citing “Kameron Kodzokov” as its CEO: Kameron Kodzokov doesn’t exist exterior of CopyHub’s advertising. This makes him a main Boris CEO candidate. I don’t have a reputation …

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Stolen identification “click on a button” Ponzi

DiyLike fails to supply possession or government info on its web site. DiyLike’s web site area (“diylike.vip”), was privately registered on October nineteenth, 2024. DiyLike has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a DiyLike pyramid fraud warning on November eighth, 2024. As at all times, if an …

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