Over a decade because the shutdown of TelexFree, a gaggle of TelexFree net-winners have settled with the court-appointed Trustee. A net-winner in a Ponzi scheme is an investor who withdrew greater than they invested. In TelexFree the net-winner class numbers within the 1000’s. The TelexFree defendant net-winner class is represented by Frantz Balan (US), Marco …
German police are reported to be following leads on Ruja Ignatova that time to South Africa. Citing a quickly to be launched documentary from WDR, Spiegel stories on perception offered by the Düsseldorf State Prison Police Workplace (LKA); In line with the report, the Düsseldorf State Prison Police Workplace, which is main the investigation into …
German police following Ruja Ignatova leads in South Africa Read More »
FCB App fails to supply possession or government info on its web site. FCB App operates from two recognized web site domains: fcb990.com – privately registered on August twenty fifth, 2024, used to focus on the Philippines however already deserted fcb880.com – privately registered on August twenty fifth, 2024 and focusing on the Philippines fcb789.com …
Citibank has settled with the Revenue Join Receiver for $65,000. Revenue Join was an MLM Ponzi scheme the defrauded 880 shoppers out of $24.6 million. The SEC sued Revenue Join and house owners Brent Carson and Irene Kovar (mom and son) in 2021. The SEC’s Revenue Join lawsuit noticed the appointing of a Revenue Join …
Citibank settles with Revenue Join Receiver for $65,000 Read More »
The World Crypto Life Ponzi scheme has collapsed. As a replacement we now have one thing known as World E Group. World Crypto Life was an MLM crypto Ponzi constructed round IMC tokens and IMEX shares. In the present day World Crypto Life and IMC don’t exist. Bought IMEX shares are nugatory. World Crypto Life …
World Crypto Life collapses, World E Group reboot Read More »
In what seems to be one other try and distance itself from world regulatory fraud warnings, IM Mastery Academy has rebranded as Iyovia. The swap from IM Mastery Academy solely not too long ago occurred however Iyovia branded social media accounts have been created earlier this yr. Iyovia’s web site area (“iyovia.com”) was registered on August …
Along with GSPartners executives Dirc Zahlmann and Bruce Hughes, it’s been revealed that Billionico CEO Frank Deyle additionally attended a latest advertising occasion held in Queensland, Australia. Additionally current was Terry Lee, a cited consultant of Auratus. Frank Deyle took to the stage at a minimum of one occasion, cited as Billionico’s CEO. Deyle additionally …
Billionico CEO Frank Deyle spoke at Auratus Brisbane occasion Read More »
The Robex AI Ponzi scheme has collapsed. Withdrawals are disabled however Robex AI are carrying on like nothing occurred. BehindMLM reviewed Robex AI again in June 2023. We discovered an AI bot ruse Ponzi with ties to Dubai. At time of publication who was working Robex AI wasn’t disclosed. Shortly after BehindMLM printed its Robex …
The CFTC has secured default judgment towards iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend. As per the phrases of the judgment, Carmona, Parra, Valdez and Brend are collectively accountable for $1.09 million in restitution plus a $1 million civil financial penalty. The ordered restitution represents the losses of 190 iComTech Ponzi victims. …
CFTC secures default judgment towards iComTech scammers Read More »
Good-X fails to supply possession or government info on its web site. As an alternative, Good-X gaslights potential buyers by mendacity about it having “no directors” and “no homeowners”. These claims are after all baloney. Good-X didn’t set itself up, its proprietor/admin did. We’ll get into why Good-X is a rip-off later within the evaluation. …
Good-X Assessment: Good-contract MLM crypto Ponzi Read More »
