TKStore, aka TKShop and TikTokMall, fails to offer possession or government info on its web site. TKStore’s web site area (“tkshopshop.icu”), was privately registered on January 1st, 2025. If we click on by way of to TKStore’s help hyperlink, we discover it runs on the MEIQIA platform. Meiqia is a Chinese language software program firm …
The GSB settlement claims portal is dwell. From immediately, GSPartners victims from thirty-four US states and 6 Canadian provinces can file a declare. Underneath the phrases of the settlement, GSB and proprietor Heit (proper) have agreed to refund GSPartners victims in full. This contains any cash invested in any of GSB’s GSPartners schemes, relationship again …
Era Zoe Ponzi founder Leonardo Cositorto has been discovered responsible of fraud and felony affiliation. Cositorto’s verdict was handed down roughly an hour or so in the past in a Goya courtroom. Upon listening to the decision, Cositorto rose to his toes, pointed to the presiding Choose and began shouting. After a couple of seconds …
Leonardo Cositorto discovered responsible of Era Zoe fraud Read More »
The MLM publication BusinessForHome has been offered off to Armand Puyolt. Puyolt’s acquisition additionally brings with it a number of new editorial appointments. As disclosed in a February fifteenth press-release; Armand Puyolt has formally acquired Enterprise For Dwelling. To information this new period, Puyolt will function Government Chairman for Enterprise for Dwelling and is the majority shareholder. Editorial …
BusinessForHome offered to Vida Divina’s Armand Puyolt Read More »
Plaintiffs United Investor Neighborhood INC., Lyadunni Udugba and Olungbenga Bernard Adesuyi have filed a RICO class-action in opposition to OmegaPro and related scammers. United Investor Neighborhood, Udugba and Olungbenga are all primarily based out of Florida. Udugba and Olungbenga characterize themselves to be OmegaPro victims. Within the Grievance, United Investor Neighborhood is cited as a …
Again in 2022 OneCoin rolled out new CEO Ventsislav Zlatkov. Zlatkov featured in a couple of OneCoin advertising promo movies after which… not a lot else. On February 18th, OneCoin introduced Zlatkov had been dumped. As per an “official assertion” on OneCoin’s “One Ecosystem” web site; We want to share an vital replace relating to …
Trojan fails to offer possession or government data on its web site. Trojan’s web site area (“trojan.com”), was first registered in 1995. The non-public registration was final up to date on December fifteenth, 2024. By the Wayback Machine we are able to Trojan’s web site went stay in December 2024. So this seems to be …
Telegram bot crypto securities & commodities fraud Read More »
Whale AI has no web site, it operates by a Telegram bot going by “Whale-AI”. As at all times, if an MLM firm is just not brazenly upfront about who’s operating or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash. Whale AI’s Merchandise Whale AI has no …
“Click on a button” Ponzi scams transfer to Telegram Read More »
Following an investigation that started in 2016, Norwegian authorities have laid expenses towards 4 Crypto 888 Membership Ponzi scammers. As reported by DN on February seventh, the accused are: Terje Hvidsten (proper), aka Aleksander Romanov – convicted serial fraudster who’s already in jail since early 2024 on separate legal expenses Dag Haetta Eriksen, aka Dag …
4 Crypto 888 Membership Ponzi scammers charged in Norway Read More »
Indian authorities have seized $19.5 million from QFX Commerce scammers. The Occasions of India studies QFX Commerce was a foreign exchange ruse Ponzi working as BotBro, TLC Coin (not associated to Whole Life Adjustments) and Yorker FX. Brokers of the QFX group of corporations ran an MLM scheme underneath the QFX funding plan, utilizing web …
