The CFTC is reaching out on to victims of The Merchants Area Ponzi scheme. The federal regulator revealed a “confidential buyer survey” on November 14th, which it claims will “present [the] CFTC with pertinent info on this case.” The CFTC advises The Merchants Area victims that “completion of this buyer survey is voluntary and never …
Solana Payouts fails to supply possession or govt data on its web site. Solana Payouts’ web site area (“solanapayouts.com”), was privately registered on Might twenty eighth, 2024. Within the footer of Solana Payouts’ web site we discover reference to Precognition Capital S.R.O, a purported shell firm registered within the Czech Republic. The only listed director …
Solana Payouts Evaluation: MLM crypto Ponzi scheme Read More »
Finopta fails to offer possession or government info on its web site. Finopta operates from two identified web site domains: finopta.xyz – advertising and marketing web site, personal September 2023 registration final up to date on September fifteenth, 2024 finopta.prime – app, personal September 2023 registration final up to date on June sixth, 2024 If …
Buying and selling indicators “click on a button” Ponzi Read More »
Devon Oil fails to offer possession or government info on its web site. Devon Oil’s web site area (“devonn-oil.com”), was privately registered on November third, 2024. As all the time, if an MLM firm just isn’t overtly upfront about who’s working or owns it, suppose lengthy and exhausting about becoming a member of and/or handing …
After failing to reply to an SEC lawsuit filed in opposition to him, Trevon James has requested a courtroom to put aside a recorded entry of default. In a six-page October 18th filed pro-ser letter, James has additionally knowledgeable the courtroom he doesn’t “have the Bitcoin to liquidate to be able to pay these fines.” …
Trevon James tells courtroom he cannot pay BitConnect fines Read More »
Indian authorities in Thane have made a number of arrests associated to the Oris Crew Ponzi scheme. As reported by Maharashtra Mirror on November nineteenth; A big black market of this fraud has come to mild from a case registered at Mumbra Police Station. It has been revealed that 12 individuals have been cheated by …
Cannerald, aka CannerGrow, has obtained a securities fraud warning from Germany’s BaFin. As per BaFin’s October 14th warning, Cannerald AG is below “suspicion of public providing of revenue participation certificates with out required securities data sheet”. BaFin’s wording is a bit janky however that is the equal of a securities fraud warning in different jurisdictions. …
Cannerald (CannerGrow) securities fraud warning from Germany Read More »
Stemtech and Viago (previously Seacret Direct) have introduced a merger. As per a November twentieth press-release; Upon finalization of the merger, Charles S. Arnold will proceed as Chairman of the holding firm, whereas VIÁGO’s Izhak Ben Shabat will assume the function of Chief Government Officer. The chief management staff might be additional led by Eddie …
Viago (Seacret Direct) & Stemtech announce merger Read More »
Igor Alberts and Andreea Cimbala have been evicted from their notorious “Home of Desires” mansion in Naarden. As reported by Noordhollands Dagblad (paywalled), the serial Ponzi promoters moved into the home in 2016 at a set lease of 5000 EUR per 30 days. Alberts and Cimbala stopped paying lease in April 2024. This prompted VGB …
Igor Alberts and Andreea Cimbala evicted over unpaid lease Read More »
MevBridge fails to supply possession or govt info on its web site. MevBridge operates from two identified web site domains; “mevbridge.com” and “mevbridge.stay”. Each of MevBridge’s domains have been privately registered on June twentieth, 2024. MevBridge is being promoted by serial Ponzi promoter Sal Khan. In a single advertising video, cited above, Khan claims MevBridge …
