Blogs

Roman Kazimierz Ziemian has been stripped of his Cyprus passport. An October twenty fourth report from In Cyprus claims the passport revocation is tied to Ziemian’s FutureNet Ponzi scamming. Cyprus has revoked Roman Kazimierz Ziemian’s citizenship one month after his arrest in Montenegro over allegations that he defrauded customers of roughly $21 million by way of the FutureNet …

Roman Ziemian stripped of Cyprus passport over fraud Read More »

CashFlow NFT’s newest grift is BG Way of life Membership, a “CPU possession” fraudulent funding scheme. The launch follows an electronic mail from proprietor Micah Theard making excuses for CashFlow NFT investor losses. “I’m so pissed off with Miracle Money & Extra! I invested two years in the past, and I nonetheless haven’t seen a …

CashFlow NFT fraud continues with BG Way of life Membership Read More »

Western Digital USDT fails to offer possession or government data on its web site. Western Digital USDT’s web site area (“westerndigitalusdt.com”), was privately registered on October twenty fifth, 2024. Western Digital USDT has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Western Digital USDT pyramid fraud warning on …

Stolen id “click on a button” Ponzi Read More »

BlackOxygen Organics and proprietor Marc Saint-Onge have copped a $7.5 million class-action default judgment. BlackOxygen Organics was an MLM firm Saint-Onge launched in 2015. BlackOxygen Organics primarily marketed fulvic acid, sourced from a lavatory Saint-Onge owned up in Canada. Saint-Onge’s lavatory sat adjoining a poisonous waste processing facility. Given Black Oxygen Organics was promoting fulvic …

BlackOxygen Organics cops $7.5 mill class-action judgment Read More »

The Nimbus Platform Ponzi scheme rebranded to Syncord on November sixth. The rebranding follows the arrest of former CEO Andrea Zanon in Spain final December. As per a November sixth Nimbus Platform Telegram publish; Our crew is thrilled to announce an essential change based mostly on intensive work by a devoted focus group inside our …

Nimbus Platform Ponzi rebrands as Syncord following arrest Read More »

Win-Win International fails to offer possession or govt data on its web site. Win-Win International’s web site area (“win-win.world”), was privately registered on September third 2024. Additional analysis reveals advertising materials citing Mehar Mohiuddin as Win-Win International’s co-founder and International President. I wasn’t capable of get a studying on Mohiuddin however CEO Charles Triadji and …

On line casino ruse MLM crypto Ponzi Read More »

WarnerBrosa fails to offer possession or government data on its web site. WarnerBrosa’s web site area (“warnerbrosa.vip”), was registered with bogus particulars on October twenty sixth, 2024. Of word is WarnerBrosa’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). WarnerBrosa has already attracted the eye of economic regulators. The …

Stolen id “click on a button” Ponzi Read More »

Sam Lee, aka Xue Samuel Lee, has been detained at Dubai’s Al Aweer Central Jail. Throughout his ongoing detainment, the SEC managed to serve Lee their civil HyperFund fraud lawsuit. As per November fifth filings from the SEC, Lee refused private service on the jail however was thought-about served underneath US regulation. A neighborhood course …

Sam Lee detained in Dubai on Interpol arrest warrant Read More »

Circulation Merchants, aka Circulation Dealer and FT Quantify, fails to offer possession or govt data on its web site. Circulation Merchants’ web site area (“usdfundailtd.com”), was registered with bogus particulars on October sixteenth, 2024. Circulation Merchants has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Circulation Merchants pyramid …

Quantitative Buying and selling “click on a button” Ponzi Read More »

Holton Buggs has filed motions searching for dismissal of the case towards him and dissolvement of a court-appointed Receiver. Buggs is one in every of sixteen The Merchants Area defendants sued by the CFTC final month. Based mostly on leaked investor information, The Merchants Area was a Ponzi scheme estimated to have defrauded shoppers out …

Holton Buggs information to dissolve The Merchants Area Receivership Read More »