Roman Ziemian stripped of Cyprus passport over fraud

Roman Kazimierz Ziemian has been stripped of his Cyprus passport. An October twenty fourth report from In Cyprus claims the passport revocation is tied to Ziemian’s FutureNet Ponzi scamming. Cyprus has revoked Roman Kazimierz Ziemian’s citizenship one month after his arrest in Montenegro over allegations that he defrauded customers of roughly $21 million by way of the FutureNet …

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CashFlow NFT fraud continues with BG Way of life Membership

CashFlow NFT’s newest grift is BG Way of life Membership, a “CPU possession” fraudulent funding scheme. The launch follows an electronic mail from proprietor Micah Theard making excuses for CashFlow NFT investor losses. “I’m so pissed off with Miracle Money & Extra! I invested two years in the past, and I nonetheless haven’t seen a …

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BlackOxygen Organics cops $7.5 mill class-action judgment

BlackOxygen Organics and proprietor Marc Saint-Onge have copped a $7.5 million class-action default judgment. BlackOxygen Organics was an MLM firm Saint-Onge launched in 2015. BlackOxygen Organics primarily marketed fulvic acid, sourced from a lavatory Saint-Onge owned up in Canada. Saint-Onge’s lavatory sat adjoining a poisonous waste processing facility. Given Black Oxygen Organics was promoting fulvic …

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On line casino ruse MLM crypto Ponzi

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 …

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Stolen id “click on a button” Ponzi

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 …

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Quantitative Buying and selling “click on a button” Ponzi

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 …

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Holton Buggs information to dissolve The Merchants Area Receivership

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 …

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