Aladdin doesn’t have an internet site. It runs as a bot on Telegram: Telegram is a messaging platform synonymous with fraud. As all the time, if an MLM firm just isn’t overtly upfront about who’s operating or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash. Aladdin Royal’s …
MetaPlatforms fails to offer possession or government data on its web site. MetaPlatforms’ web site area (“meta5218.com”), was registered with bogus particulars on August 2nd, 2024. Of be aware is AI Robotic’s third web site area being registered by way of the Chinese language registrar Alibaba (Singapore). As at all times, if an MLM firm …
BigWhale is the fifth spinoff of the Mavie World Ponzi scheme. BigWhale sees Mavie World provide you with a “crypto launchpad” ruse. Behind the advertising, which has nothing to do with what BigWhale really is, BigWhale solicits funding in tether (USDT): Nano – make investments 100 USDT on the promise of a 150 USDT ROI …
Having simply come off a weekend of being sick, I’m feeling a bit behind on the critiques. Caught up on the information yesterday and so in the present day I needed to get again into it. First on the listing was Make Wellness, a brand new MLM firm revealed by Justin Prince final month. I’d …
Roman Kazimierz Ziemian, co-founder of the FutureNet Ponzi scheme, has been arrested for a second time. Authorities in Montenegro introduced Ziemian’s arrest on August 18th. NCB Interpol Podgorica officers arrested Zimian on August 17 within the Grasp Quarter, a newly constructed residential block in Podgorica, the place he was hiding below a false identification. After …
FutureNet’s Roman Ziemian arrested in Montenegro Read More »
Content material Advertising Professionals fails to supply possession or govt info on its web site. At time of publication Content material Advertising Professionals’ homepage is a “coming quickly…” placeholder: That is misleading, as Content material Advertising Professionals touchdown pages are energetic: On mentioned touchdown pages we discover Steven Rachel. On YouTube, Rachel cites himself as …
Content material Advertising Professionals Evaluate: Steven Rachel’s gifting scheme Read More »
AI Robots fails to offer possession or govt data on its web site. AI Robots has three recognized web site domains: ai-robots.cc – privately registered on July twenty fourth, 2024 ai-robots.vip – privately registered on July twenty fourth, 2024 airobot888.com – registered with bogus particulars on August seventh, 2024 Of word is AI Robotic’s third …
Turkish authorities have tracked round $160 million throughout digital units seized from Andreas Szakacs. The primary particulars since Szakacs’ arrest on July tenth have been reported by Turkish media. Szakacks (proper), who was hiding in Turkey as “Emre Avci”, denies OmegaPro collapsed in late 2022. As reported by Timur Soykan of Birgun on August twenty …
$160 million tracked throughout Andreas Szakacs’ seized units Read More »
Approval of a hydroelectric energy plant in Croatia has prompted alarm over environmental issues. The fallout has gotten so dangerous prison prices have now been filed in opposition to the federal government official who accredited the development allow. The businesses on the heart of the scandal are Pipra and a contractor going by Starac. Starac …
Josip Heit linked hydroelectric venture triggers prison criticism Read More »
GSPartners’ scheduled September sixteenth listening to in Arizona has been delayed to January 2025. The GSPartners securities fraud case is being dealt with by the Arizona Company Commissions’ Securities Fee. Again on July twelfth, a joint movement was filed advising the ACC’s Listening to Division the events are presently engaged in settlement discussions. Extending the …
GSPartners’ Arizona fraud listening to delayed to 2025 Read More »
