UKFarm fails to supply possession or government data on its web site. UKFarm’s web site area (“ukfarm.vip”), was privately registered on June 2nd, 2024. In an try to look authentic, UKFarm cites a clothes retailer and the “Pink Tractor Assurance Scheme” as regulatory authorities: That is false on each counts. UKFarm has already attracted the …
iX World has collapsed. On a “closing international name” held on June twenty fourth, founder Joe Martinez confirmed an ongoing SEC investigation into the corporate. [1:38] Over the past yr or so … we bumped into some regulatory points right here within the US, the place we’re headquartered. Sadly these challenges, doesn’t matter that we …
iX World collapses amid ongoing SEC investigation Read More »
Upon studying she was underneath investigation for fraud again in 2021, Shelly Cullen quipped; Fuck the results, I ain’t scared. I bounce from rip-off to rip-off as a result of I can. What’s the results? [A] $600,000 slap on the hand. Following a conviction again in January, the North Shore District Court docket has sentenced …
Shelly Cullen cops $5.9 mill Lion’s Share fraud judgment Read More »
Mavie International’s authentic Ponzi scheme, constructed round Ultron and ULX tokens, has collapsed. As per a communication despatched out to Mavie International traders, new Ultron Ponzi scheme funding will stop from June thirtieth. It’s anticipated ROI funds connected to Ultron staking funding, in the event that they haven’t already, will stop shortly after. NFTs connected …
Mavie International’s Ultron Ponzi scheme collapses Read More »
A go to to Genesis Funding’s web site reveals a generic fintech web site. Generic advertising waffle with “algorithmic buying and selling options”, you get the thought. Oddly sufficient although when signing up as a Genesis Funding affiliate although, a well-known emblem pops up. MabCredit was one other generic fintech web site Ponzi scheme that …
MabCredit Ponzi scammers reboot as Genesis Funding Read More »
Former Grasp Distributor Michael Rutherford has sued Pruvit and CEO Brian Underwood… once more. The June twentieth Texas filed lawsuit is the most recent authorized escalation between Rutherford and his former MLM firm. To recap; Rutherford sued Pruvit in June 2023, alleging his commissions had tanked, been suspended and Underwood had been misappropriating his earnings …
Michael Rutherford sues Pruvit & Underwood… once more. Read More »
OLYMP Quantify fails to supply possession or government data on its web site. OLYMP Quantify’s web site area (“olympusdt.vip”), was registered with bogus particulars on June fifth, 2024. Of observe is OLYMP Quantify’s web site area being registered via the Chinese language registrar Alibaba (Singapore). OLYMP Quantify has already attracted the eye of economic regulators. …
Quantitative Buying and selling “click on a button” Ponzi Read More »
A joint-statement from Bulgarian and US authorities has revealed plans for the Bulgarian Prosecutor’s Workplace to cost Ruja Ignatova in absentia. The FBI can be upping its bounty on data that results in Ignatova’s arrest to $5 million. As reported by Novinite on June twenty sixth; At a joint press convention within the Courthouse, Chief Prosecutor …
Bulgaria to prosecute Ruja Ignatova, reward bumped to $5 mill Read More »
Mavie International has obtained a pyramid fraud warning from Russia. As per the Central Financial institution of Russia’s June twenty sixth warning, Mavie International displays “indicators of a monetary pyramid”. CBR taking motion towards Mavie International is important. As of Might 2024, SimilarWeb tracked Russia as the first supply of Mavie International web site site …
Mavie International pyramid fraud warning from Russia Read More »
MK-Life, aka MerckVIP, fails to supply possession or govt data on its web site. MK-Life’s web site area (“mk-life.vip”), was registered with bogus particulars on June third, 2024. Of word is MK-Life’s web site area being registered via the Chinese language registrar Alibaba (Singapore). MK-Life has already attracted the eye of monetary regulators. The Central …
Stolen identification “click on a button” app Ponzi Read More »
