Blogs

AMZDoge Ponzi collapses, “tax audit” exit-scam & webs offline

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AMZDoge surfaced on or round September 2022. The scheme operated each as AMZDoge and GeoDoge, working from two major domains: geodoge.com – non-public registration final up to date on December twelfth, 2022 amzdoge.com –  privately registered on September 14th, 2022 Following AMZDoge’s collapse earlier this month, each beforehand accessible web sites have since been disabled. …

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NBH Finance collapses, pulls weird stock-exchange exit-scam

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The NBH Finance Ponzi scheme has collapsed. In doing so, the scammers behind it have pulled a reasonably weird inventory change exit-scam. A communication posted on NBH Finance’s web site advises the corporate has “not been capable of repay the invested for thus lengthy.” You see, within the international financial system and cryptocurrency, the bitcoin …

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Ruja Ignatova being murdered in 2018 is unlikely

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Final final week BIRD, the Bureau for Investigative Reporting and Information, printed an article suggesting Ruja Ignatova was murdered in 2018. It’s a nicely researched idea and supported by paperwork linked to legislation enforcement. Right here’s why I feel it doesn’t maintain up. So the speculation goes; Crypto-queen Ruja Ignatova was killed in November 2018 …

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Michael Glaspie pleads responsible to “Mike G Deal” felony cost

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Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled responsible to wire fraud. Glaspie’s felony case stems from his promotion of the “Mike G Deal”, which the DOJ confirmed was a $55 million “funding fraud scheme”. At time of publication Glaspie’s felony case has but to look on PACER. Nonetheless particulars of Glaspie’s …

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Technology Zoe’s Hector Yrimia tied to Futswap Ponzi

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As its authorized advisor, Hector Luis Yrimia was an integral a part of Leonardo Cositorto’s Technology Zoe Ponzi scheme. Hector Luis Yrimia fled to Dubai as Technology Zoe started collapsing in late 2022. After Argentinian authorities issued a global arrest warrant, raided his properties and seized belongings, Yrimia turned himself in to Interpol’s Dubai department. …

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Montana’s CSI goes after collapsed Vbit Applied sciences Ponzi

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Vbit Applied sciences, a collapsed MLM crypto Ponzi, has attracted the eye of Montana’s state securities regulator. As per an inner investigation by Montana’s Fee of Securities and Insurance coverage (CSI), Vbit Applied sciences scammed over 15,000 traders out of at the very least $11 million. On February 18th Troy Downing, Head of CSI, issued …

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Lado Okhotnikov indicted for Forsage Ponzi wire fraud

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Forsage founder Vladimir “Lado” Okhotnikov has been indicted for conspiracy to commit wire fraud. Along with Okhotnikov (proper), a federal grand jury additionally indicted Olena Oblamska (aka Lola Ferrari), Mikhail Sergeev (aka Mike Mooney, Gleb and Gleb Million), and Sergey Maslakov. All 4 Russian nationals are founders of the unique Forsage Ponzi scheme. The quartet …

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NovaTech FX ordered to stop buying and selling in Ontario, Canada

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NovaTech FX has been issued a brief stop commerce order by the Ontario Securities Fee. OSC’s order follows a NovaTech FX securities fraud warning final December. The order additionally cites NovaTech FX’s Ponzi collapse earlier this month (recruitment commissions are nonetheless being paid out, albeit delayed). NovaTech operates the web site www.novatechfx.com (Web site), which …

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