Following dismissal of claims towards the remaining prime Site visitors Monsoon net-winner, clawback litigation filed by the Receiver has been closed. Maurizio Longo of Italy was the final of 11 Site visitors Monsoon net-winners sued in 2019. The Receiver served Longo in August 2019 however took no additional motion. This promoted the courtroom to lastly …
Site visitors Monsoon clawback lawsuit case closed Read More »
Eaconomy has obtained a securities fraud warning from the Nationwide Financial institution of Slovakia (NBS). As per NBS’ October twenty fifth warning; Národná banka Slovenska not too long ago obtained a number of recommendations relating to Eaconomy or individuals selling the actions of this entity on social networks. Please be aware that Eaconomy has not …
The DGPT “click on a button” app Ponzi has collapsed. On October 18th DGPT disabled withdrawals, citing a bunch of crypto baloney jargon: DGPT continued to solicit new funding, providing new suckers a 50% low cost. On October twenty second DGPT got here up with a brand new “information migration” ruse; Thanks in your belief …
DGPT collapses, “information restoration” exit-scam Read More »
Elite Guard Holdings fails to supply verifiable possession or govt data on its web site. Elite Guard Holdings’ web site area (“eliteguardholdings.com”), was privately registered on Might twenty ninth, 2024. Supposedly Elite Guard Holdings is headed up by CEO “Phil Wagner”: Given Wagner is represented by an AI generated picture, he’s unlikely to exist. The …
Elite Guard Holdings Assessment: Compire Group reboot Ponzi Read More »
Creators Alliance fails to supply possession or government info on its web site. Creators Alliance’s web site area (“carils.com”), was first registered in 2017. The non-public registration was final up to date on October eighth, 2024. If we take a look at Creators Alliance’s web site source-code we discover Chinese language: This means whoever is …
What’s left of Corsair Group has rallied round a just lately signed settlement with Shell. As outlined on Shell’s web site; September 2024 In Europe, Shell and Corsair signal provide settlement for pyrolysis oil from post-consumer plastic waste produced at Corsair’s chemical recycling facility in Jämsä, Finland. Shell will course of the pyrolysis oil at its Chemical compounds …
Corsair Group’s Finland recycling ruse comes undone Read More »
EXW Ponzi founder Benjamin Herzog has been sentenced to 5 years in jail. Herzog and 9 EXW Ponzi co-defendants had been sentenced on Wednesday by Klagenfurt Regional Courtroom. As reported by DiePresse; The 2 major defendants had been sentenced to 5 years in jail. They’re stated to have defrauded 40,000 victims of a minimum of …
EXW’s Benjamin Herzog sentenced to five years jail Read More »
Thirty-One Presents consultants have introduced the MLM firm is closing its doorways. Pricey Clients & Mates- I hope this message finds you nicely. It’s with a heavy coronary heart that I have to share some vital information concerning our cherished firm, Thirty-One Presents. After a few years of bringing pleasure and empowerment to numerous people …
Thirty-One Presents to shut operations in December 2024 Read More »
FiroCloud, aka FiroPOW, fails to offer possession or govt info on its web site. FiroCloud’s web site area (“firopow.com”), was privately registered on October seventh, 2024. If we take a look at the source-code of FiroCloud’s web site, we discover Chinese language: This means whoever is operating FiroCloud has ties to China. As at all …
Auratus Gold has launched its third unregistered securities providing, “Storage Packing containers” constructed round its TGP token. TGP, or Tas Gold Factors, is scheduled to be dumped on the BitexLive alternate in November. BitexLive is owned by Josip Heit’s longtime enterprise associate Leon Filipovic. Auratus Gold’s Storage Packing containers unregistered securities providing coincides with a …
Auratus launches “Storage Packing containers”, third unregistered securities providing Read More »
