GSPartners declare portal delayed to “12 months finish” 2024

The GSPartners sufferer declare portal has been delayed until someday earlier than the top of 2024. The GSPartners settlement is being dealt with by the appointed third-party AlixPartners. When the GSPartners settlement web site went stay in September, the claims portal was “anticipated in early November”. The explanation for the delay has not been disclosed. …

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Boris CEO buying and selling ruse Ponzi

CopyHub fails to supply possession or government info on its web site. CopyHub’s web site area (“app.copyhub.commerce”), was privately registered on October tenth, 2024. Additional analysis reveals CopyHub citing “Kameron Kodzokov” as its CEO: Kameron Kodzokov doesn’t exist exterior of CopyHub’s advertising. This makes him a main Boris CEO candidate. I don’t have a reputation …

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Stolen identification “click on a button” Ponzi

DiyLike fails to supply possession or government info on its web site. DiyLike’s web site area (“diylike.vip”), was privately registered on October nineteenth, 2024. DiyLike has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a DiyLike pyramid fraud warning on November eighth, 2024. As at all times, if an …

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7K Metals engages in misleading advertising and marketing with The Vault

An sadly widespread advertising and marketing tactic amongst MLM promoters is hiding firm names from potential recruits. The first goal with this system is stopping customers from conducting impartial due-diligence into the corporate. Whereas it’s not unprecedented for MLM corporations to unofficially incorporate the misleading technique into their advertising and marketing, it’s uncommon for it …

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Quantitative buying and selling “click on a button” Ponzi

Bytesi fails to offer possession or government data on its web site. Bytesi operates from 4 recognized web site domains: bytesi.cc (advertising web site) – privately registered on October third, 2024 h5.bytesi.internet (app) – privately registered on January ninth, 2024 h5.bytesi.vip (app) – registered with bogus particulars on July twenty fourth, 2024 bytesi.com (app) – …

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Neura Applied sciences AI cashback ruse Ponzi scheme

Neura Applied sciences, aka Neura Tech and NeuraTech World, fails to supply possession or govt data on its web site. Neura Applied sciences’ web site area (“neuratech.international”), was privately registered on June twenty first, 2024. Regardless of solely present for a number of months, Neura Applied sciences falsely claims it was “born in 2010”. In …

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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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