Twenty-eight QNet scammers have been arrested in Nigeria. Citing QNet as a Ponzi scheme, Nigeria’s Financial and Monetary Crimes Fee (EFCC), arrested the suspects on or round March tenth. EFCC states it launched an investigation following credible intelligence that linked [the suspects] to fraudulent funding actions with an organization, Q-Web Ltd, which operates from a …
South Africa’s courts have overwhelmed the Hawks to the punch. Mirror Buying and selling Worldwide suspected proprietor and confirmed major beneficiary, Clynton Marks, has been arrested for contempt of courtroom. As reported by Jan Vermeulen from MyBroadband earlier immediately; One of many highest-ranking members within the collapsed Mirror Buying and selling Worldwide (MTI) pyramid scheme …
MTI’s Clynton Marks arrested… for contempt of courtroom Read More »
Sirius Vitality fails to supply possession or govt data on its web site. Unnamed people represented by presumable stolen and/or AI-generated images are offered as Sirius Vitality executives: Sirius Vitality’s web site area (“serius-energy.co”), was privately registered on April third, 2024. In an try to seem respectable, Sirius Vitality gives New York firm registration paperwork …
Vestas Mall fails to offer possession or government info on its web site. Vestas Mall’s web site area (“vestasmall.com”), was registered with bogus particulars on February twenty eighth, 2025. As all the time, if an MLM firm isn’t brazenly upfront about who’s working or owns it, assume lengthy and exhausting about becoming a member of …
E1ULife fails to supply possession or government info on its web site. E1ULife’s web site area (“e1ulife.com”), was first registered in December 2021. The non-public registration was final up to date on November nineteenth, 2024. Additional analysis reveals E1ULife advertising and marketing movies citing David Golden as its proprietor and CEO: As per his LinkedIn …
TronSoy fails to supply possession or government info on its web site. TronSoy operates from two identified web site domains: tronsoy.xyz – registered in October 2024, non-public registration final up to date on February twentieth, 2025 tronsoy.vip – privately registered on October eighth, 2024 If we have a look at the web site source-code on …
Patek Mall fails to offer possession or govt info on its web site. Patek Mall’s web site area (“patekmall.vip”), was registered with bogus particulars on February fifteenth, 2025. Of word is Patek Mall’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore). As at all times, if an MLM firm …
UniLive fails to supply possession or govt info on both of its web sites. UniLive operates from two identified web site domains: unilive.io (advertising web site) – privately registered on August eleventh, 2024 h.lulin.prime (affiliate login/signup) – registered in September 2023, non-public registration final up to date on November eleventh, 2024 As a substitute of …
AItoCap, or AItoCapital, fails to offer possession or government info on its web sites. AItoCap operates from two recognized web site domains, “aitocap.co” and “aitocap.com”. Each domains had been registered with bogus particulars on February seventh, 2025. Of notice is AItoCap’s web site domains being registered by way of the Chinese language registrar Alibaba (Singapore). …
Quantitative buying and selling “click on a button” Ponzi Read More »
The Tremendous Matrix fails to offer possession or government info on its web site. The Tremendous Matrix’s web site area (“thesupermatrix.com”), was privately registered on January 4th, 2025. As all the time, if an MLM firm will not be overtly upfront about who’s operating or owns it, suppose lengthy and arduous about becoming a member …
The Tremendous Matrix Overview: YourFreeWorld Ponzi cycler Read More »
