Blogs

Household First Life settles worker sexual harassment swimsuit

Household First Life and Tiffany Tranghese have reached a settlement. Particulars are nonetheless being finalized however the settlement is predicted to resolve Tranghese’s allegations of sexual harassment as a former Household First Life worker. A scheduled December twelfth settlement convention was placed on ice because the events neared finalizing a settlement within the weeks prior. …

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Marco Ochoa settles iComTech fraud with CFTC for $1M

Marco A. Ruiz Ochoa has settled civil iComTech fraud prices with the CFTC. As per the phrases of the settlement, Ochoa is topic to a everlasting injunction prohibiting additional Commodities Act violations and something to do with registered buying and selling; and collectively responsible for $1,098,920 in restitution. iComTech was an MLM crypto Ponzi launched …

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GrowthClub Life Overview: ElevateWealth securities fraud

GrowthClub Life fails to supply possession or government data on its web site. GrowthClub Life’s web site area (“growthclub.life”), was privately registered on Could seventh, 2023. Courtesy of off-site advertising, two names we are able to connect to GrowthClub Life are Victor Louis Tolulope, aka Victor Louis Adegunloye (Nigeria) and Kamran Abbasi (UK). Each Tolulope …

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Quantitative buying and selling “click on a button” Ponzi

AI Revenue USDT fails to offer possession or government data on its web site. AI Revenue USDT operates from two identified web site domains; aiprofitusdt.vip and aiprofitusdt.org. Each domains had been privately registered on November third, 2024. AI Revenue USDT has already attracted the eye of economic regulators. The Central Financial institution of Russia issued …

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Swag Ponzi scheme collapses, withdrawals disabled

The Swag Ponzi scheme has collapsed. Italian media are reporting Swag withdrawals have been disabled, affecting “virtually 30,000” traders. As reported by Milano Finanza on December ninth; For a while now, a number of Swag customers have been reporting that withdrawal operations, each in cryptocurrencies and fiat forex, are blocked. The suspicion is that we’re …

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OakSmart initiates “OAK USD Coin” exit-scam

OakSmart has initiated an OAK USD Coin Ponzi exit-scam. OakSmart’s exit-scam was introduced two days after BehindMLM reviewed OakSmart, and California’s DFPI issued an OakSmart securities fraud desist and chorus order. As per OakSmart’s December eighth announcement, the OAK USD Coin exit-scam will start on December twenty fifth. Buyers gullible sufficient to pump extra money …

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