February 2025

Following an inner investigation, Argentina’s CNV has acquitted Technology Zoe founder Leonardo Cositorto. The CNV discovered that, though Technology Zoe was an MLM crypto Ponzi that defrauded shoppers out of $747 million pesos (~$36.1 million USD), Cositorto didn’t “function with bonds, shares or different negotiable securities”. CNV discovering that Ponzi schemes are usually not unregistered …

Argentina’s CNV blesses Technology Zoe securities fraud Read More »

After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 look bond. Following Cardiff’s failure to return to the US as ordered final month, the DOJ has now moved for forfeiture of Cardiff’s bond. As defined by the DOJ of their February third bond forfeiture movement; In January 2025, the Courtroom …

DOJ strikes for forfeiture of Jason Cardiff’s $500,000 bond Read More »

Tarracos fails to supply verifiable possession or government info on its web site. Whereas Tarracos does present a listing of executives, they’re stolen identities that don’t have anything to do with the corporate: Tarracos’ web site area (“tarracos.com”), was privately registered on October 18th, 2024. As of December 2024, SimilarWeb was monitoring 100% of Tarracos’ …

“Social metaverse” Dubai cycler Ponzi Read More »

Make investments AI Robotic fails to supply possession or govt data on its web site. Make investments AI Robotic’s web site area (“investairobot.vip”), was registered with bogus particulars on January 14th, 2025. Of notice is Make investments AI Robotic’s web site area being registered via the Chinese language registrar Alibaba (Singapore). As all the time, …

AI ruse “click on a button” Ponzi Read More »

Agrivision fails to supply possession or government info on its web site. Agrivision’s web site area (“agrivision.uk”), was privately registered on December fifth, 2024. In an try to seem official, Agrivision gives an organization certificatefor Agrivision World LTD. Agrivision World was purportedly registered within the UK oin December tenth, 2024. An MLM firm working or …

Agricultural themed MLM crypto Ponzi Read More »

TuxAI fails to supply possession or government info on its web site. TuxAI operates from 4 identified web site domains: tuxai.com (already deserted) – registered in Could 2020, personal registration final up to date on December twenty ninth, 2023 tuxail.com (already deserted) – registered in Could 2023, personal registration final up to date on January …

AI ruse “click on a button” app Ponzi Read More »

Monat has settled a lawsuit alleging prime distributor earnings had been slashed over the previous two years. Toni Vanschoyck, a prime Monat distributor for over a decade, filed go well with in June 2024. In her lawsuit Vanschoyck (proper) claimed her commissions had dropped 75% since 2022. Previous to the downturn, Vanschoyck alleged she’d been …

Monat settles “slashed earnings” lawsuit Read More »

Indian authorities have made 5 arrests in connection to the Torres MLM Ponzi scheme. Torres was a jewellery themed MLM crypto Ponzi concentrating on Indians. The rip-off seems to have collapsed within the lead as much as Christmas 2024. Torres’ Ponzi ruse was sham jewellery shops arrange in India tied to Ukrainian scammers. In case …

Torres Ponzi scheme arrests by Indian authorities Read More »

Skainet Methods’ drawn out collapse continues. Following withdrawal delays all through December 2024 and incentivizing locking up funds for one more six months final month, Skainet Methods is now demanding new funding. As per reviews from buyers, if a withdrawal request is made Skainet Methods is demanding new funding equal to 51% of an associates’ …

Skainet Methods restricts withdrawals, compelled new funding Read More »

Skainet Methods has acquired a securities fraud warning from Germany’s BaFin regulator. In its warning BaFin cites each Skainet Methods and purported mum or dad shell firm Cermak LLC. As per Bafin’s January twenty second, 2025 warning; The monetary regulator BaFin warns in opposition to provides from Cermak LLC. Based on BaFin ‘s findings, the corporate provides banking transactions and/or monetary …

Skainet Methods securities fraud warning from Germany Read More »