FaforLife is a Nigerian MLM firm that sells well being and wellness dietary supplements. FaforLife supplies a company tackle in Lagos, Nigeria on its web site. FaforLife’s web site area (“faforlife.com”), was privately registered on June twelfth, 2021. Heading up FaforLife is CEO Francis Udechukwu Courageous. Previous to launching FaforLife in 2022, Udechukwu was a selling International …
Manifest has obtained a securities fraud warning from the UK’s Monetary Conduct Authority (FCA). Citing Manifest by its father or mother UK shell firm Manifest Ventures Ltd., the FCA’s January twenty ninth warning states; [Manifest Ventures Ltd] could also be offering or selling monetary companies or merchandise with out our permission. It’s best to keep …
Prime College fails to offer possession or government particulars on its web site. In actual fact Prime College explicitly hides details about itself, having disabled its web site area: It goes with out saying that any MLM firm that engages on this follow is probably going doing so to cowl up fraud of some type. …
Prime College Evaluation: Unregistered buying and selling securities fraud Read More »
Holton Buggs has been sanctioned for failing to cooperate with the Merchants Area Receiver. As detailed by the Receiver in his February fifth Second Report; Defendant Buggs refused to offer data concerning his property as required by the Courtroom’s orders, and he refused the Receiver’s makes an attempt to depose him concerning his property. Because …
Holton Buggs sanctioned for Merchants Area non-cooperation Read More »
Trevon James Brown’s BitConnect settlement convention has been delayed until April 2025. After telling the courtroom he couldn’t pay his BitConnect fines final yr, James was appointed pro-bono counsel on January 2nd. On January twenty third, James’ new counsel filed a consent letter with the courtroom, requesting the upcoming February seventh settlement convention be postponed. …
Trevon James’s BitConnect settlement conf delayed to Apr 2025 Read More »
Energy fails to supply possession or govt info on its web site. Energy’s web site area (“powsoinu.com”), was privately registered on January twenty seventh, 2025. As all the time, if an MLM firm will not be overtly upfront about who’s working or owns it, suppose lengthy and onerous about becoming a member of and/or handing …
Photo voltaic ruse “click on a button” app Ponzi Read More »
Jason Cardiff has been declared a fugitive on the run from US authorities. The court docket’s declaration follows a February 4th ex-parte movement from the DOJ, in search of fugitive standing and an arrest warrant. In its February fifth order the court docket suggested “an arrest warrant will situation”. Cardiff’s fugitive standing was confirmed following …
Jason Cardiff declared a fugitive, arrest warrant pending Read More »
Wished fugitive Vladimir “Lado” Okhotnikov has rebranded his collapsed Meta Drive Ponzi as Holiverse. Holiverse was introduced on October tenth, 2024: The reboot follows Meta Drive’s collapse in late 2022, and two years of Okhotnikov stringing alongside gullible buyers – largely from India. As of December 2024, SimilarWeb tracked high sources of visitors to Holiverse’s …
Lado Okhotnikov’s Meta Drive Ponzi reboots as Holiverse Read More »
Payza’s Firoz Patel has been sentenced to 41 months in jail for obstruction (~3 years and 5 months). Patel pled responsible to obstruction in September 2024. The fees have been in relation to Patel stashing 450 bitcoin previous to starting his Payza jail sentence. Patel pled responsible to Payza cash laundering costs in 2020. He …
Payza’s Firoz Patel sentenced to 41 mths jail for obstruction Read More »
CoopC, aka CUIR (cooperative common earnings substitute), fails to offer possession or govt info on its web site. CoopC’s web site area (“coopc.com”), was first registered in August 2013. The non-public registration was final up to date on December nineteenth, 2022. Additional analysis reveals David Rosen selling CoopC on social media: Rosen, a Canadian resident, …
