Recent Posts
AIC token “staking” model Ponzi
AiConnects fails to provide ownership or executive information on its website. AiConnects’ website domain (“aiconnects.io”), was privately registered on April…
GSPartners victim claim process to begin February 21st
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice,…
GSPartners victim claim process to begin February 21st
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice,…
Sri Lanka issues QNet & MTFE pyramid scheme warning
The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list…
Sri Lanka issues QNet & MTFE pyramid scheme warning
The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list…
Qyral to be dissolved, Receivership terminated
Following a November 2024 Status Conference, what’s left of Qyral has been ordered dissolved. As per a January 7th, 2025…
DAO ruse MLM crypto Ponzi
Core Various fails to provide ownership or executive information on its website. Core Various’ website domain (“corevarious.com”), was first registered…
Trey & Emily Knight plead guilty to bankruptcy fraud
Navan Global founder Trey Knight, aka Haskell Knight, and wife Emily Knight, aka Emily Deborah Fryer, are set to plead…
Trusted Smart Chain Review: TSC token securities fraud
Trusted Smart Chain fails to provide ownership or executive information on its website. I came across Trusted Smart Chain when…
Seven SAEG Ponzi net-winners settle with Receiver
Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January…