Juan Caminero, aka John Caminero, has settled Revenue Join fraud with the Revenue Join Receiver. As per a January twenty second filed proposed settlement, Caminero can pay again $10,500. The Receiver’s investigation into Caminero revealed he obtained $32,354 from Revenue Join. Upon additional investigation, the Receiver contends that the Caminero funds have been despatched by …
Juan Caminero settles Revenue Join fraud for $10,500 Read More »
Romanian authorities have raided the places of work of CryptoData, a crypto improvement agency co-founded by Ovidiu Toma and Bogdan Mărunțiș. Toma is a serial fraudster tied to a number of MLM crypto Ponzi schemes. As reported by Gandul on February fifth; DNA searches CryptoData, an organization owned by Ovidiu Toma. Prosecutors seize paperwork, telephones …
Ovidiu Toma’s CryptoData places of work raided in Romania Read More »
Trent Staggs is and has been the mayor of Riverton, Utah since 2018. In what’s doubtlessly an abuse of workplace with respect to conflicts arising from verifiable securities fraud, Staggs can be a member of T7X’s Board of Administrators. In his capability as Mayor of Riverton, Staggs appeared on a Trusted Good Chain advertising and …
Utah mayor is a T7X board member (Trusted Good Chain fraud) Read More »
Douver Torres Braga, 48, has been indicted on Commerce Coin Membership associated legal costs. Braga owned Commerce Coin Membership however hid possession by posing as its Grasp Distributor. Commerce Coin Membership, or TCC, was an MLM crypto Ponzi that launched in late 2016. Following initiation of a “TCoin” exit-scam in late 2017, Commerce Coin Membership …
TCC’s Douver Braga arrested in Switzerland, extradited to US Read More »
BitConnect Ponzi promoter Craig Grant has partially doxxed himself. Earlier in the present day Grant printed adverts itemizing rooms in a property in Jamaica. As per Grant’s Twitter publish beneath the alias “dbxeneth”, “A eye Villa” is positioned in Cockpit Nation. A offered Google Maps hyperlink opens up the Spring Backyard locale in Jamaica. For …
BitConnect’s Craig Grant renting villa constructed with stolen cash Read More »
Future Multiverse fails to supply possession or govt info on its web site. Future Multiverse’s web site area (“futuremultiverse.com”), was privately registered on December thirty first, 2023. Whereas a lot of the hyperlinks of Future Multiverse’s web site are non-functional, we did discover one working hyperlink to a “guidebook” hosted on GitHub. Right here we’re …
USD Cannondale fails to offer possession or govt data on its web site. USD Cannondale’s web site area (“usdcannondale.xyz”), was registered with bogus particulars on February thirteenth, 2025. USD Cannondale has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued a USD Cannondale pyramid fraud warning on February twenty first, …
The Neura Applied sciences Ponzi scheme has collapsed. As a substitute of simply admitting new funding ran out to pay withdrawals, Neura Applied sciences is stringing traders together with restoration guarantees. Neura Applied sciences was an AI cashback ruse Ponzi that launched mid final yr. The fraudulent funding scheme is believed to have been run …
Neura Applied sciences collapses, restoration exit-scam Read More »
James C. Hill’s Past Infinity MLM crypto Ponzi has collapsed. In December 2024, the rip-off was rebooted as Golden Tech Consulting. As at time of publication Past Infinity’s web site has been disabled: Past Infinity Membership promoters started parroting information of a reboot in December 2024: Golden Tech Consulting’s web site area (“goldentechconsulting.com”), was privately …
Past Infinity collapses, Golden Tech Consulting reboot Read More »
Delle Funding Group fails to offer possession or government info on its web site. Delle Funding Group’s web site area (“dellegroup.com”), was first registered in 2015. The non-public registration was final up to date on September twenty seventh, 2023. In an try to look reputable, Delle Funding Group offers a company handle in Florida. Given …
Delle Funding Group Evaluate: Generic fintech ruse Ponzi Read More »
