Sixty QNet scammers have been arrested in Ghana. Authorities declare the scammers continued to advertise QNet, in violation of a July 2022 courtroom order banning the pyramid scheme nationally. As reported by GhanaWeb; The IRs (distributors) had been arrested when the Ghana Police Service carried out a swoop in Bornya, Trom and different components of …
Vista Community and proprietor operator Armen Temurian have been sued by the CFTC for commodities fraud. The CFTC alleges, amongst different issues, that Vista Community was a $7 million greenback plus Ponzi scheme. The CFTC’s Criticism was filed on February fifteenth and names Armen Temurian and Vista Community Applied sciences as defendants. As alleged by …
Armen Temurian sued by CFTC for Vista Community $7 mill Ponzi Read More »
Following Daxio’s collapse, proprietor Frode Jorgensen has fled Thailand. In a latest replace despatched out to his victims, Jorgensen additionally claims employed hitmen are after him. I wish to preface this text by stating Frode Jorgensen is a serial scammer. His phrase means nothing and he has no credibility. I’m overlaying Jorgensen’s excuses so there’s …
Frode Jorgensen flees Thailand, claims hitmen are after him Read More »
Following on from Oscar Garcia blaming Frank DiCrisi for Batched’s collapse, in a current authorized submitting Garcia claims tens of thousands and thousands of {dollars} has been was additionally laundered. For reference, the events on this story are: Batched – rebranding of the Uulala Ponzi scheme (late 2021) Oscar Garcia – proprietor and CEO of …
Batched used to launder thousands and thousands from The Merchants Area Read More »
GoArbit has obtained a securities fraud alert from Argentina’s Comision Nacional de Valores. As per the CNV’s February fifteenth alert; GoArbit and Máximo Martínez will not be registered as brokers within the corresponding Registry of this CNV. Passive funding alternatives supplied by MLM corporations represent securities choices. This requires registration with monetary regulators in each …
GoArbit securities fraud alert issued by Argentina Read More »
Valentus founder and CEO Dave Jordan has bought the corporate to Paul Pearson. How a lot Pearson purchased Valentus for has not been disclosed. When precisely the sale befell is unclear however high distributors have been knowledgeable at Valentus’ Sioux Falls headquarters earlier this month. The remainder of Valentus’ distributor base acquired a “firm replace” …
Dave Jordan sells Valentus off to formulator Paul Pearson Read More »
The Power Spas Ponzi scheme has collapsed. Someday within the final 24 hours Power Spa’s web site has been pulled offline. The rip-off’s social media profiles have additionally been deleted. At time of publication Power Spa’s web site was returning a configuration web page: This means the beforehand hosted web site recordsdata have been deleted. …
Power Spas Ponzi scheme collapses, web site gone Read More »
Scammers behind Cancri Jewellery try to reboot the collapsed Ponzi scheme. Cancri Jewellery is an jap European Ponzi scheme. The unique Ponzi ruse was a jewellery storefront in Turkey. Beneath the guise of buying jewellery, Cancri Jewellery associates invested euros on the promise of weekly returns. Cancri Jewellery collapsed in late 2022, simply earlier than …
Cancri Jewellery scammers try to reboot collapsed Ponzi Read More »
Validus and its promoters have been ordered to stop all enterprise operations in New Zealand. The Monetary Markets Authority’s interim cease order was issued on February sixteenth. As per the FMA’s order, Validus and its promoters are prohibited from making presents, points, gross sales or different acquisitions or disposals of economic merchandise promoted below the …
Validus ordered to stop enterprise operations in New Zealand Read More »
There are many authentic companies you can begin tomorrow if you want. The excellent news is that beginning a enterprise underneath $25 is a really life like risk for homemakers, college students or these on the lookout for further or half time earnings. The Web has made it really easy to seek out such house …
10 Legit Companies You Can Begin for Much less Than $25 Read More »
