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 …
A proposed EminiFX sufferer declare distribution plan has been permitted. As per an order issued on January twenty first, the EminiFX Receiver is allowed distribute recovered property to victims of the rip-off. Following a declare course of that started in late 2023, over 25,000 EminiFX victims filed claims with the Receivership. From the court docket’s …
BitHarvest has obtained a pyramid fraud warning from the Central Financial institution of Russia (CBR). As per the CBR’s February 14th warning, BitHarvest reveals “indicators of a monetary pyramid”. BitHarvest is an MLM crypto Ponzi constructed round a “USB thumb drive enhances crypto mining {hardware}” ruse. BitHarvest is run out of Malaysia and fronted by …
BitConnect founder and wished fugitive Satish Kumbhani has been tracked to Ahmedabad, a metropolis within the Indian state of Gujurat. As reported by the Financial Occasions on February 14th; following an investigation into crypto transactions, the Enforcement Directorate was in a position to seize crypto “belongings price ₹1,646 crore” (~$190 million USD). Kumbhani, 36, will …
BitConnect’s Satish Kumbhani tracked to Ahmedabad, Gujarat Read More »
Etherforce fails to offer possession or govt data on its web site. Etherforce’s web site area (“etherforce.io”), was privately registered on November ninth, 2024. Some registration particulars are seen, such because the nation code for Malaysia. Given the registrant’s group is “bnbchain” although, the authenticity of the main points is questionable. SimilarWeb tracked ~2700 month-to-month …
Etherforce Assessment: Twelve-tier matrix cycler Ponzi Read More »
AI-UP fails to supply possession or govt info on its web site. AI-UP’s web site area (“ai-up.high”), was AI-UP has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued an AI-UP pyramid fraud warning on February tenth, 2025. As at all times, if an MLM firm just isn’t brazenly upfront …
