The NBH Finance Ponzi scheme has collapsed. In doing so, the scammers behind it have pulled a reasonably weird inventory change exit-scam. A communication posted on NBH Finance’s web site advises the corporate has “not been capable of repay the invested for thus lengthy.” You see, within the international financial system and cryptocurrency, the bitcoin …
NBH Finance collapses, pulls weird stock-exchange exit-scam Read More »
Final final week BIRD, the Bureau for Investigative Reporting and Information, printed an article suggesting Ruja Ignatova was murdered in 2018. It’s a nicely researched idea and supported by paperwork linked to legislation enforcement. Right here’s why I feel it doesn’t maintain up. So the speculation goes; Crypto-queen Ruja Ignatova was killed in November 2018 …
Ruja Ignatova being murdered in 2018 is unlikely Read More »
Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled responsible to wire fraud. Glaspie’s felony case stems from his promotion of the “Mike G Deal”, which the DOJ confirmed was a $55 million “funding fraud scheme”. At time of publication Glaspie’s felony case has but to look on PACER. Nonetheless particulars of Glaspie’s …
Michael Glaspie pleads responsible to “Mike G Deal” felony cost Read More »
As its authorized advisor, Hector Luis Yrimia was an integral a part of Leonardo Cositorto’s Technology Zoe Ponzi scheme. Hector Luis Yrimia fled to Dubai as Technology Zoe started collapsing in late 2022. After Argentinian authorities issued a global arrest warrant, raided his properties and seized belongings, Yrimia turned himself in to Interpol’s Dubai department. …
Technology Zoe’s Hector Yrimia tied to Futswap Ponzi Read More »
Vbit Applied sciences, a collapsed MLM crypto Ponzi, has attracted the eye of Montana’s state securities regulator. As per an inner investigation by Montana’s Fee of Securities and Insurance coverage (CSI), Vbit Applied sciences scammed over 15,000 traders out of at the very least $11 million. On February 18th Troy Downing, Head of CSI, issued …
Montana’s CSI goes after collapsed Vbit Applied sciences Ponzi Read More »
Forsage founder Vladimir “Lado” Okhotnikov has been indicted for conspiracy to commit wire fraud. Along with Okhotnikov (proper), a federal grand jury additionally indicted Olena Oblamska (aka Lola Ferrari), Mikhail Sergeev (aka Mike Mooney, Gleb and Gleb Million), and Sergey Maslakov. All 4 Russian nationals are founders of the unique Forsage Ponzi scheme. The quartet …
Lado Okhotnikov indicted for Forsage Ponzi wire fraud Read More »
NovaTech FX has been issued a brief stop commerce order by the Ontario Securities Fee. OSC’s order follows a NovaTech FX securities fraud warning final December. The order additionally cites NovaTech FX’s Ponzi collapse earlier this month (recruitment commissions are nonetheless being paid out, albeit delayed). NovaTech operates the web site www.novatechfx.com (Web site), which …
NovaTech FX ordered to stop buying and selling in Ontario, Canada Read More »
Vortic United has acquired a pyramid scheme fraud warning from Russia. As per the Central Financial institution of Russia’s February twentieth discover, Vortic United displays “indicators of a monetary pyramid”. Vortic United is a Boris CEO Ponzi scheme headed up by Jensen Robles. The cryptocurrency rip-off pitches each day returns of as much as 1.8% …
Vortic United pyramid scheme warning from Russia Read More »
A couple of week in the past BehindMLM reported on Vasayo shutting down. The corporate was bought to CEO Daniel Picou, who plans to relaunch the corporate below a distinct title. Coinciding with that is Life Smart, one other Vasayo spinoff pre-launched by former Vasayo Black Diamond Rob Alwin. Not surprisingly, Alwin was additionally a …
Yesterday I used to be researching an MLM firm debuting a strip-delivery complement. It jogged my memory loads of Axis Klarity from Elomir, an MLM firm launched beneath LaCore Enterprises final 12 months. Questioning if LaCore Enterprises is likely to be behind this different firm, I ran a couple of searches to see if something …
Does LaCore Enterprises have a lead contamination drawback? Read More »
