ForCount’s Nestor Nunez has been sentenced to 4 years in jail. On the conclusion of his sentence, Nunez will moreover be topic to a further yr of supervised launch. Forcount was an MLM crypto Ponzi scheme launched in late 2017. Nunez performed ForCounts’ Boris CEO (i.e. a fictional govt), Salvador Molina. After ForCount collapsed Nunez …
Forcount’s Boris CEO sentenced to 4 years in jail Read More »
The GSPartners sufferer declare portal has been delayed until someday earlier than the top of 2024. The GSPartners settlement is being dealt with by the appointed third-party AlixPartners. When the GSPartners settlement web site went stay in September, the claims portal was “anticipated in early November”. The explanation for the delay has not been disclosed. …
GSPartners declare portal delayed to “12 months finish” 2024 Read More »
CopyHub fails to supply possession or government info on its web site. CopyHub’s web site area (“app.copyhub.commerce”), was privately registered on October tenth, 2024. Additional analysis reveals CopyHub citing “Kameron Kodzokov” as its CEO: Kameron Kodzokov doesn’t exist exterior of CopyHub’s advertising. This makes him a main Boris CEO candidate. I don’t have a reputation …
DiyLike fails to supply possession or government info on its web site. DiyLike’s web site area (“diylike.vip”), was privately registered on October nineteenth, 2024. DiyLike has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a DiyLike pyramid fraud warning on November eighth, 2024. As at all times, if an …
An sadly widespread advertising and marketing tactic amongst MLM promoters is hiding firm names from potential recruits. The first goal with this system is stopping customers from conducting impartial due-diligence into the corporate. Whereas it’s not unprecedented for MLM corporations to unofficially incorporate the misleading technique into their advertising and marketing, it’s uncommon for it …
7K Metals engages in misleading advertising and marketing with The Vault Read More »
HelaSmart fails to supply possession or govt data on its web site. HelaSmart’s web site area (“helasmart.com”), was privately registered on July sixth, 2024. As of October 2024, SimilarWeb tracked ~328,000 month-to-month visits to HelaSmart’s web site. 59% of HelaSmart’s web site site visitors originates from Uganda. That is adopted by 41% from Kenya. It’s …
Bytesi fails to offer possession or government data on its web site. Bytesi operates from 4 recognized web site domains: bytesi.cc (advertising web site) – privately registered on October third, 2024 h5.bytesi.internet (app) – privately registered on January ninth, 2024 h5.bytesi.vip (app) – registered with bogus particulars on July twenty fourth, 2024 bytesi.com (app) – …
Quantitative buying and selling “click on a button” Ponzi Read More »
Neura Applied sciences, aka Neura Tech and NeuraTech World, fails to supply possession or govt data on its web site. Neura Applied sciences’ web site area (“neuratech.international”), was privately registered on June twenty first, 2024. Regardless of solely present for a number of months, Neura Applied sciences falsely claims it was “born in 2010”. In …
Neura Applied sciences AI cashback ruse Ponzi scheme Read More »
VIP Casio fails to supply possession or govt data on its web site. VIP Casio’s web site area (“vipcasio.com”), was registered with bogus particulars on October twenty eighth, 2024. Of be aware is VIP Casio’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore). VIP Casio has already attracted the …
Darius Banasik has misplaced management over Qyral to the court-appointed Receiver. Or no less than he has legally. Following a “whirlwind of courtroom filings” and “unworkable” relationship between Banasik and the Receiver with respect to working Qyral, the Receiver approached the courtroom for instruction. As a part of that method, the Receiver requested the granted …
