Blogs

In a counterclaim filed towards Hanieh Sigari, Dariusz Banasik has revealed Qyral is “financially distressed”. Banasik’s counterclaim was filed along with his April twentieth filed reply to Sigari’s lawsuit. Sigari sued Banasik final month, alleging she was “illegally locked out” of Qyral. In his reply to Sigari’s Criticism, Banasik (proper) denies the eight causes of …

Banasik recordsdata counterclaim, Qyral “financially distressed” Read More »

Polish Site visitors Monsoon scammer Piotr Chajkowski has settled clawback proceedings in opposition to him. In an April tenth submitting, the Site visitors Monsoon Receiver confirmed “the quantity of $1,027,236.58, has been absolutely glad by fee of the total Settlement Quantity”. Chajkowski was certainly one of eleven Site visitors Monsoon net-winners sued again in 2019. …

Piotr Chajkowski settles Site visitors Monsoon fraud for $1.02 million Read More »

Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta. MacMillan claims he owed hundreds of thousands pursuant to a signed Revenue Sharing Settlement. MacMillan (proper with Luis (C) and Rayner Urdaneta (L)), joined Monat in 2014. On the time MacMillan was contemporary off his his stint as interim CEO …

Monat a “mafia household & unprincipled syndicate”, exec claims Read More »

The Ovax International Ponzi scheme seems to have collapsed. Ovax International’s official YouTube channel has been deleted. The remainder of its social media accounts had been deserted in late March. Ovax International was a typical Boris CEO Ponzi scheme. An actor with an japanese European accent performed CEO “Robert Hoffman”. Ovax International buyers had been …

Ovax International collapses, socials deserted Read More »

The DCPTG “click on a button” app Ponzi has collapsed. Following three or so days of experiences of withdrawal issues, DCPTG’s major web site area was disabled yesterday. DCPTG ran its Ponzi scheme from the area “dcptg.com”. Initially registered in April 2023, the “dcptg.com” registration was final up to date on April twenty third, 2024. …

DCPTG “click on a button” app Ponzi collapses Read More »

Serial Ponzi promoter Shelley Cullen has been convicted of 5 violations of New Zealand’s Honest Buying and selling Act. Cullen, who as soon as declared she wished to be “one of many greatest scammers in NZ”, is going through a tremendous of as much as $600,000 NZD per violation. Cullen’s authorized troubles in New Zealand …

Shelly Cullen convicted of Lion’s Share pyramid scamming Read More »

William Morro has been arrested on OneCoin cash laundering fees. As per an April twenty third superseding indictment charging Morro with financial institution fraud; Morro knowingly execute[d] … a scheme … to defraud a monetary establishment … and to acquire moneys, funds, credit, property, securities and different property … via false and fraudulent pretenses, representations …

William Morro arrested for OneCoin cash laundering Read More »

Mabcredit fails to offer possession or govt info on its web site. Mabcredit’s web site area (“mabcredit.com”), was first registered in 2009. The registration was final up to date with bogus particulars on June ninth, 2022. The present Mabcredit web site went on-line on or round 2021. Via the Wayback Machine we are able to …

Mabcredit Assessment: Obscure finance Ponzi scheme Read More »

YIPTG fails to offer possession or government data on its web site. YIPTG’s web site area (“yiptg.com”), was privately registered on January fifth, 2024. Regardless of solely current for a couple of months, on its web site YIPTG falsely claims it was “set up[ed] in Nevada, USA in 2012”. As to being based mostly of …

Quantitative buying and selling “click on a button” app Ponzi Read More »

On the identical day he was arrested, William Morro was arraigned earlier than a Choose. At his arraignment Morro pled responsible to 1 depend of conspiracy to commit financial institution fraud. Pending submitting of a Presentence Investigation Report, Morro (proper) is scheduled to be sentenced on August 1st, 2024. Morro was a part of OneCoin’s …

William Morro pleads responsible to OneCoin financial institution fraud Read More »