The Swag Ponzi scheme has collapsed. Italian media are reporting Swag withdrawals have been disabled, affecting “virtually 30,000” traders. As reported by Milano Finanza on December ninth; For a while now, a number of Swag customers have been reporting that withdrawal operations, each in cryptocurrencies and fiat forex, are blocked. The suspicion is that we’re …
Swag Ponzi scheme collapses, withdrawals disabled Read More »
OakSmart has initiated an OAK USD Coin Ponzi exit-scam. OakSmart’s exit-scam was introduced two days after BehindMLM reviewed OakSmart, and California’s DFPI issued an OakSmart securities fraud desist and chorus order. As per OakSmart’s December eighth announcement, the OAK USD Coin exit-scam will start on December twenty fifth. Buyers gullible sufficient to pump extra money …
Blue Electrical Know-how Restricted, aka BETL, has collapsed. The “click on a button” app Ponzi closely focused Bulgarians, reportedly leading to hundreds of buyers dropping tens of millions of {dollars}. BETL’s “click on a button” ruse was moveable telephone chargers. To that finish the scammers behind the scheme supplied advertising movies that includes what seemed …
Blue Electrical “click on a button” Ponzi concentrating on Bulgaria collapses Read More »
Visalus, owned by Texas-based LaCore Enterprises, has filed for Chapter 11 chapter. As per the submitting, signed by Niklas Sarnicola, Visalus owes “lower than $3,024,725” to “greater than 100,000 collectors”. Visalus’ Chapter 11 petition cites a latest $925 million judgment for robocall fraud. The corporate claims the judgment “far exceeds the Company’s accessible money”. A …
Glory Assurance fails to supply possession or govt info on its web site. Glory Assurance operates from two identified web site domains; gloryassurance.com (advertising and marketing) and hashkingdom.com (app). Each of Glory Assurance’s web site domains have been privately registered on February 2nd, 2024. If we take a look at the source-code of each of …
Buying and selling alerts “click on a button” Ponzi Read More »
Disgraced MLM veteran Holton Buggs is shamelessly difficult the CFTC’s request for a Merchants Area preliminary injunction. Buggs, who’s alleged to have misappropriated thousands and thousands of {dollars} via Merchants Area, is the one defendant difficult proceedings. As per the CFTC, Buggs personally recruited “no less than 517” traders, who collectively invested “at least $54 …
Holton Buggs shamelessly combating Merchants Area injunction Read More »
Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud expenses with the CFTC. SAEG was a Ponzi scheme tied to The Merchants Area, by means of which various MLM Ponzi schemes, amongst them OmegaPro, are believed to have been funneled into. Brisco, working with co-defendant Michael Shannon Sims, helped launder SAEG invested funds …
Marcus Brisco settles SAEG fraud with CFTC for $2 mill Read More »
OakSmart fails to supply possession or government info on its web site. OakSmart operates from two identified web site domains: oaksmart.com – first registered in 2017, personal registration final up to date on July seventh, 2024 oaksmart.professional – privately registered on September thirteenth, 2024 In an try to seem legit, OakSmart represents it has an …
OakSmart has obtained a securities fraud desist and chorus order from California’s Division of Monetary Safety and Innovation (DFPI). As per DFPI’s December 2nd issued order; Starting a minimum of as early as March 2024, OakSmart supplied and offered securities within the type of funding contracts in California by common solicitations on its web site. …
OakSmart securities fraud D&R order from California Read More »
EVChargezus fails to supply possession or govt data on its web site. EVChargezus’ web site area (“evchargezus.com”), was privately registered on November thirteenth, 2024. If we take a look at EVChargezus’ web site source-code, we discover Chinese language: This implies whoever is working EVChargezus has ties to China. EVChargezus has already attracted the eye of …
