AK USD fails to supply possession or government info on its web site. AK USD’s web site area (“akzuozhu-usd.com”), was registered with bogus particulars on January twenty second, 2025. Of word is AK USD’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). As at all times, if an MLM …
Quantitative buying and selling “click on a button” Ponzi Read More »
As disclosed in a February 4th Standing Report, a residence turned over to the Fundsz Receiver has been surrendered in an uninhabitable situation with floorboards eliminated and rubbish, feces, and maggots all through the home. As a part of her court-ordered duties to get well property, the Fundz Receiver traced buy of then defendant Rene …
Fundsz dwelling surrendered with lacking floorboards, feces & maggots Read More »
In March 2024 the CFTC secured a $64.3 million settlement in opposition to EmpiresX’s dad or mum firm Empires X Consulting. I figured that was the top of the case and left it there. Seems extra judgments in opposition to the people behind EmpiresX had been pending. On February 4th, 2025 the CFTC secured a …
CFTC secures $129 mill judgment in opposition to EmpiresX scammers Read More »
CashFlow NFT is lifeless. As an alternative we now have Bellator. Earlier than we get into Bellator, right here’s the historical past of CashFlow NFT main up thus far: As of February 2025; CashFlow NFT’s web site remains to be up however has no month-to-month visitors (SimilarWeb) Boogie Gopher Membership’s official Twitter web page was …
Orbitray fails to supply possession or government data on its web site. Orbitray’s web site area (“orbitray.cc”), was privately registered on January thirteenth, 2025. As at all times, if an MLM firm will not be overtly upfront about who’s operating or owns it, suppose lengthy and exhausting about becoming a member of and/or handing over …
Optimus VIP, aka Optimus Make investments, fails to supply possession or govt data on its web site. Optimus VIP’s web site area (“optimus.vip”), was privately registered in August thirtieth, 2024. Of word is Optimus VIP’s official FaceBook web page being managed from Brazil: This coincides with Optimus VIP’s offsite advertising naming Antonio Salas as CEO …
FIS VIP fails to offer possession or govt info on its web site. FIS VIP operates from three recognized web site domains: vippif.prime – privately registered on February 2nd, 2025 usdpif.com – registered with bogus particulars on February 2nd, 2025 fsdlakfj.prime – privately registered on February third, 2025 Of notice is FIS VIP’s .COM and …
Following an inner investigation, Argentina’s CNV has acquitted Technology Zoe founder Leonardo Cositorto. The CNV discovered that, though Technology Zoe was an MLM crypto Ponzi that defrauded shoppers out of $747 million pesos (~$36.1 million USD), Cositorto didn’t “function with bonds, shares or different negotiable securities”. CNV discovering that Ponzi schemes are usually not unregistered …
Argentina’s CNV blesses Technology Zoe securities fraud Read More »
After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 look bond. Following Cardiff’s failure to return to the US as ordered final month, the DOJ has now moved for forfeiture of Cardiff’s bond. As defined by the DOJ of their February third bond forfeiture movement; In January 2025, the Courtroom …
DOJ strikes for forfeiture of Jason Cardiff’s $500,000 bond Read More »
Tarracos fails to supply verifiable possession or government info on its web site. Whereas Tarracos does present a listing of executives, they’re stolen identities that don’t have anything to do with the corporate: Tarracos’ web site area (“tarracos.com”), was privately registered on October 18th, 2024. As of December 2024, SimilarWeb was monitoring 100% of Tarracos’ …
