Blogs

Cancri Jewellery scammers try to reboot collapsed Ponzi

Scammers behind Cancri Jewellery try to reboot the collapsed Ponzi scheme. Cancri Jewellery is an jap European Ponzi scheme. The unique Ponzi ruse was a jewellery storefront in Turkey. Beneath the guise of buying jewellery, Cancri Jewellery associates invested euros on the promise of weekly returns. Cancri Jewellery collapsed in late 2022, simply earlier than …

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Validus ordered to stop enterprise operations in New Zealand

Validus and its promoters have been ordered to stop all enterprise operations in New Zealand. The Monetary Markets Authority’s interim cease order was issued on February sixteenth. As per the FMA’s order, Validus and its promoters are prohibited from making presents, points, gross sales or different acquisitions or disposals of economic merchandise promoted below the …

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WeWe International’s Oceania advertising and marketing tour was a catastrophe

WeWe International’s hopes of pitching its Ponzi scheme throughout Australia and New Zealand all through February hasn’t gone to plan. The so-called “Oceania Tour” was met with a hostile reception from New Zealand’s Monetary Markets Authority, who issued a Ponzi and pyramid fraud warning on February eighth. Prime Italian WeWe International scammer Diego Endrizzi was …

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