Jason Cardiff’s failure to the return the US has resulted in forfeiture of his bail. Following his arrest in November 2023, Cardiff was granted launch on a $530,000 bond. Cardiff’s bail was secured by $500,000 by way of a property owned by Lilia Murphy; and $30,000 in money paid by Brian Kennedy. Each Murphy and …
Skainet Programs has obtained a pyramid fraud warning from the Central Financial institution of Russia (CBR). As per the CBR’s March 14th warning, Skainet Programs displays “indicators of a monetary pyramid”. Skainet Programs is an MLM buying and selling ruse Ponzi run by German nationwide Michael Baur (aka Micha Baur). Germany’s BaFin issued a Skainet …
Skainet Programs pyramid fraud warning from Russia Read More »
One thousand 5 hundred and one GSPartners sufferer claims have been filed as of March thirteenth. Of the claims filed, Secretary of State Brad Raffensperger asserts 100 twenty one are from Georgia traders. Talking on the GSPartners sufferer claims course of, an AlixPartners administrator acknowledged “Georgia’s successful proper now.” Georgia was the recruiting floor of …
1501 GSPartners sufferer claims filed as of March thirteenth Read More »
Texas has pulled out of the GSB settlement, citing a number of alleged violations of the reached settlement by GSB and proprietor Josip Heit. I received’t absolve Mr. Heit of his newest frauds. The time period sheet has been myriad violated by your purchasers, people who nonetheless exist. Let’s litigate and see in case you …
Texas pulls out of GSB settlement, cites violations & fraud Read More »
Pursuant to a granted seizure warrant on January thirty first, 2025, the DOJ has moved to grab 119.65 bitcoin from Juan Carlos Reynoso. Reynoso is a serial promoter of MLM Ponzi schemes however, as of but, particulars surrounding the case tied to the seizure are unclear. Right here’s what we do know: After confirming Reynoso’s …
DOJ strikes to grab 119.65 bitcoin from Juan Carlos Reynoso Read More »
LaCore Enterprises and proprietor Terry LaCore have offered Pruvit to Herbalife. As per a March twelfth Herbalife press-release; Herbalife Ltd. … right this moment introduced it has entered right into a binding memorandum of understanding to accumulate 100% of the property of … Pruvit Ventures, Inc. Pruvit is a ketone complement firm launched by means …
Brainstorm fails to offer possession or government data on its web site. Brainstorm’s web site area (“brainstorm.market”), was privately registered on September twelfth, 2024. Additional analysis reveals Brainstorm advertising materials citing CEO Jubbaer Miah: Miah seems to be some random crypto bro from the UK, now residing in Dubai: On its official YouTube channel, which …
PGIM USDT fails to supply possession or govt info on its web site. PGIM USDT’s web site area (“pgpgtrx.com”), was privately registered via a Hong Kong tackle on March 1st, 2025. As at all times, if an MLM firm shouldn’t be brazenly upfront about who’s operating or owns it, suppose lengthy and onerous about becoming …
Twenty-eight QNet scammers have been arrested in Nigeria. Citing QNet as a Ponzi scheme, Nigeria’s Financial and Monetary Crimes Fee (EFCC), arrested the suspects on or round March tenth. EFCC states it launched an investigation following credible intelligence that linked [the suspects] to fraudulent funding actions with an organization, Q-Web Ltd, which operates from a …
South Africa’s courts have overwhelmed the Hawks to the punch. Mirror Buying and selling Worldwide suspected proprietor and confirmed major beneficiary, Clynton Marks, has been arrested for contempt of courtroom. As reported by Jan Vermeulen from MyBroadband earlier immediately; One of many highest-ranking members within the collapsed Mirror Buying and selling Worldwide (MTI) pyramid scheme …
MTI’s Clynton Marks arrested… for contempt of courtroom Read More »
