Scholar News
10-30% monthly ROI securities fraud
Matt Bot AI operates from the area “mtai.vip”. The area was registered with incomplete bogus info on December 30th, 2020. On the time of […]
Scholar News
42 BTC returned by Finalmente Global, 864 BTC “irrecoverable”
Regulation of Ponzi schemes in South Africa is unusual. Not too long ago we had the collapse of Mirror Trading International. While South African […]
Failed Golden Cash Ponzi reboot
Affluence Community operates within the cryptocurrency MLM area of interest. The corporate doesn’t present any contact particulars on its web site. Heading up Affluence […]
ETH & TRX investment fraud
ProCash supplies no info on its web site about who owns or runs the corporate. A advertising PDF file linked from ProCash’s web site […]
Mirollex CEO outs himself as an actor?
Somebody claiming to be Mirollex CEO Andrea Kral has appeared in a video. Within the video, uploaded to a objective particular YouTube channel, the […]
Ruja Ignatova disappeared with 230,000 BTC, lawsuit alleges
A lawsuit filed by the Crypto Foreign money Decision Belief alleges on the time of her disappearance, OneCoin’s Ruja Ignatova made off with 230,000 […]
AMG decision puts Redwood injunction on the line
As per our final replace, Jason Cardiff had been given till Might to safe VPL Medical masks contracts. Failing which the Redwood Receiver had […]
Neora pushes for renewed settlement discussions after AMG
Final December a settlement report revealed that, regardless of participating for over a 12 months, the FTC and Neora had been unable to reach […]
Battle of the Boris CEOs
Mirollex has issued a press release denouncing a video by its CEO claiming to be an actor. The video options Andreas Kral, claiming to […]
Top OneCoin scammer Juha Parhiala dead (unconfirmed)
Social media has lit up with condolences for high OneCoin scammer Juha Parhiala. Up to now there hasn’t been any official affirmation of Parhiala’s […]