Jason Cardiff’s attorneys have filed a Movement to Withdraw six weeks out from trial. As detailed of their July seventeenth movement, Cardiff’s attorneys declare; Cardiff has materially breached his engagement settlement regardless of warnings that Counsel would search to withdraw until he carried out his obligations beneath the contract. At this juncture, there now exists …
Cardiff’s attorneys ask to withdraw 6 weeks from trial Read More »
In December 2023 the final iteration of Daisy World collapsed. Eight months later, proprietor Jeremy Roma is nonetheless gaslighting victims of the at the least thrice collapsed Ponzi scheme. As a substitute of simply being sincere about Daisy World being a collapsed Ponzi scheme, Roma trots out all method of nonsense to clarify away sufferer …
Jeremy Roma continues to gaslight Daisy Ponzi victims Read More »
HyperFund Ponzi promoter Rodney Burton was arrested en path to Dubai again in January. Since then Burton has been in custody pending the result of him prison case. On June sixteenth, Burton filed a movement requesting a overview of his detention. Burton’s movement was denied on July ninth.In his movement, Burton (proper) acknowledges the court …
A8 AI USDT fails to offer possession or govt info on its web site. A8 AI USDT’s web site area (“a8-aiusdt.com”), was privately registered on June twenty fourth, 2024. A8 AI USDT has already attracted the eye of economic regulators. The Central Financial institution of Russia issued an AI A8 USDT pyramid fraud warning on …
Quantitative buying and selling “click on a button” Ponzi Read More »
After stealing hundreds of thousands from customers by way of cryptocurrency Ponzi schemes, and allegedly conscious of federal investigations into him, HyperFund’s Rodney Burton believed he was above the legislation. As a part of that course of, Burton fell down a sovereign citizen rabbit gap. Upon his arrest at a Florida airport again in January, …
HyperFund’s Rodney Burton is a sovereign citizen nutjob Read More »
Australian BitConnect scammer John Bigatton has averted jail. Following a responsible plea in Might, Bigatton confronted as much as forty-seven years in jail. On July fifteenth, Bigatton was convicted however “launched on a recognisance to be of fine behaviour for 3 years.” Talking on Bigatton avoiding jail, ASIC Deputy Chair Sarah Courtroom mentioned ASIC is …
Rodan + Fields has introduced it’s abandoning its MLM enterprise mannequin as of September 1st. Instead Rodan + Fields will function what it calls a “simplified enterprise mannequin”, aimed toward “unlock[ing] progress and attain[ing] new prospects”. As per a July fifteenth Rodan + Fields press-release; Beginning September 1, the Firm will transfer away from the multi-level …
TronSun fails to supply possession or govt data on its web site. TronSun has two identified web site domains; “tronsun.cc” and “tronsun.prime”. Each domains had been privately registered on April twenty ninth, 2024. As all the time, if an MLM firm shouldn’t be brazenly upfront about who’s operating or owns it, suppose lengthy and exhausting …
Axiome fails to supply possession or govt data on its web site. Axiome’s web site area (“axiome.professional”), was registered on December third, 2023. DeTech World Inc is the registered proprietor and seems to be a Seychelles shell firm. Of notice is Axiome’s official YouTube channel being in Russian: This tracks with SimilarWeb rating Russia as …
Len-USDT fails to offer possession or govt data on its web site. Len-USDT’s web site area (“tron3679.com”), was registered with bogus particulars on April thirtieth, 2024. Of observe is Len-USDT’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). Len-USDT has already attracted the eye of economic regulators. The Central …
