Early on of their since dismissed case the SEC flagged issues about Debt Field’s house owners fleeing to Dubai. Now these issues have been realized, together with what seems to be an tried $400 million exit-scam. Information of Debt Field’s founders fleeing to Dubai broke again in April. Aside from the prospect of stolen investor …
Debt Field’s $400 million “kidnapped in Dubai” exit-scam Read More »
DesertGreener operates within the cryptocurrency MLM area of interest. The corporate supplies a company deal with in Austria on its web site. Heading up DesertGreener we have now the “inventor” of the corporate Carl Albrecht Waldstein. So far as I can inform, Waldstein doesn’t seem to have an MLM historical past. Waldstein deserted his private …
GPA USDT fails to offer possession or govt data on its web site. GPA USDT’s web site area (“gpa-usdt.com”), was registered with bogus particulars on July eleventh, 2024. Of word is GPA USDT’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore). GPA USDT has already attracted the eye of …
Billions Commerce Membership has collapsed. As a substitute of simply being sincere about operating a Ponzi scheme and stealing everyone’s cash, Billions Commerce Membership buyers are being fed a “shell firms” exit-scam. Billions Commerce Membership disabled withdrawals on July 14th. It wasn’t until July twenty second nonetheless that the rip-off got here up with its …
Billions Commerce Membership collapses, shell firms exit-scam Read More »
Polivera fails to supply verifiable possession or government info on its web site. Polivera’s web site area (“polivera.ai”), was privately registered on an unknown date. Polivera is purportedly headed up by CEO “Valeria Carbone”. Naturally Carbone doesn’t exist exterior of Polivera’s advertising materials. In a advertising video uploaded to Polivera’s official YouTube channel on Could …
On July twenty second Jason Cardiff filed an ex parte movement requesting permission to journey to Eire. In line with Cardiff, his spouse Eunjung just lately “suffered a medical challenge” in Slovakia. On July 20, 2024, Mr. Cardiff reported that his spouse suffered a medical challenge whereas she was in Slovakia. Mr. Cardiff reported that …
Cardiff desires to go to Eire, DOJ alleges witness tampering Read More »
Debon fails to offer possession or government info on its web site. Debon’s web site area (‘debanggroup.com”), was first registered in 2016. The non-public registration was final up to date on June twenty first, 2024. This seems to be across the time Debon launched. Regardless of solely being a month or so outdated, on its …
Quantitative Buying and selling “click on a button” Ponzi Read More »
Hexucation fails to supply possession or government info on its web site. Hexucation’s web site area (“hexucation.com”), was first registered in July 2022. The registration was final up to date on July 18th, 2024. “Clifford Williams” by means of a UK handle is listed as Hexucation’s web site area proprietor. The offered UK handle is …
TLC Buying and selling has lower off its Hungarian traders. Makes an attempt to log in to TLC Buying and selling from inside Hungary now return an error: As of June 2024, Hungary was the second largest supply of TLC Buying and selling web site visitors behind the US (30%). In response to a TLC …
TLC Buying and selling exit-scams Hungarian traders Read More »
Scorpio fails to offer verifiable possession or govt info on its web site. Supposedly Scorpio is headed up by CEO Willard Chapman. Chapman doesn’t exist exterior of Scorpio’s advertising. I believe, together with Scorpio’s different executives, that these are AI generated profile photographs. In the event you look carefully at Chapman’s physique, you’ll see his …
