The Nimbus Platform Ponzi scheme rebranded to Syncord on November sixth. The rebranding follows the arrest of former CEO Andrea Zanon in Spain final December. As per a November sixth Nimbus Platform Telegram publish; Our crew is thrilled to announce an essential change based mostly on intensive work by a devoted focus group inside our …
Nimbus Platform Ponzi rebrands as Syncord following arrest Read More »
Win-Win International fails to offer possession or govt data on its web site. Win-Win International’s web site area (“win-win.world”), was privately registered on September third 2024. Additional analysis reveals advertising materials citing Mehar Mohiuddin as Win-Win International’s co-founder and International President. I wasn’t capable of get a studying on Mohiuddin however CEO Charles Triadji and …
WarnerBrosa fails to offer possession or government data on its web site. WarnerBrosa’s web site area (“warnerbrosa.vip”), was registered with bogus particulars on October twenty sixth, 2024. Of word is WarnerBrosa’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). WarnerBrosa has already attracted the eye of economic regulators. The …
Sam Lee, aka Xue Samuel Lee, has been detained at Dubai’s Al Aweer Central Jail. Throughout his ongoing detainment, the SEC managed to serve Lee their civil HyperFund fraud lawsuit. As per November fifth filings from the SEC, Lee refused private service on the jail however was thought-about served underneath US regulation. A neighborhood course …
Sam Lee detained in Dubai on Interpol arrest warrant Read More »
Circulation Merchants, aka Circulation Dealer and FT Quantify, fails to offer possession or govt data on its web site. Circulation Merchants’ web site area (“usdfundailtd.com”), was registered with bogus particulars on October sixteenth, 2024. Circulation Merchants has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Circulation Merchants pyramid …
Quantitative Buying and selling “click on a button” Ponzi Read More »
Holton Buggs has filed motions searching for dismissal of the case towards him and dissolvement of a court-appointed Receiver. Buggs is one in every of sixteen The Merchants Area defendants sued by the CFTC final month. Based mostly on leaked investor information, The Merchants Area was a Ponzi scheme estimated to have defrauded shoppers out …
Holton Buggs information to dissolve The Merchants Area Receivership Read More »
StableDAO Ponzi manufacturing facility govt Garret Blakeslee is begging for assist to go away Dubai and return the US. Blakeslee, a former California resident and BitConnect investor, was StableDAO’s Chief Business Officer. StableDAO was an MLM crypto Ponzi manufacturing facility run by infamous HyperTech scammer Sam Lee, aka Samuel Lee and Xue Lee. Ponzi schemes …
StableDAO scammer begs for assist to return to US Read More »
The MyGTExchange Ponzi scheme has collapsed. Following months of withdrawal delays, MyGTExchange knowledgeable traders it has now cancelled all pending withdrawal requests. MyGTExchange is a crypto Ponzi run by Jhony Depresseux, a serial fraudster from Europe hiding out in Dubai. GTExchange noticed traders pitched on 1% every week, paid out in GT tokens. As per …
Auratus adjoining BitexLive has knowledgeable traders it has “determined to discontinue its providers in america and Canada”. BitexLive is a cryptocurrency change that’s believed for use to launder funds invested into Auratus and Billionico. Coinciding with BitexLive being set as much as enable Auratus and Billionico traders to money out TGP factors by means of …
Auratus’ BitexLive blocks US and Canadian traders Read More »
AQR Quantify fails to supply possession or government data on its web site. AQR Quantify operates from two recognized web site domains: aqr-usdt.com – registered with bogus particulars on April twenty fifth, 2024 (already deserted) aqr-quantify.vip – registered with bogus particulars on October twenty fourth, 2024 Of notice is each of AQR Quantify’s web site …
Quantitative buying and selling “click on a button” Ponzi Read More »
