Ageeon initiates “Premium account” recovery exit-scam
Following on from Ageeon’s collapse on December 17th, scammers behind the Ponzi have initiated a recovery exit-scam. On December 26th,…
Profit sharing commodities fraud in Dubai
Skypex fails to provide ownership or executive information on its website. Skypex’s website domain (“skypex.io”), was privately registered on May…
Crypto mining “click a button” Ponzi
Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains;…
1.1 million Young Living accounts leaked in data breach
Earlier this month around 1.1 million Young Living account details were published on a popular hacking forum. The details were…
Allied Wallet’s Moe Diab crim case heading to trial
Following the court’s rejection of a time served plea deal, Mohammed “Moe” Diab’s Allied Walled criminal case is headed to…
iComTech’s David Brend sentenced to 10 years prison
iComTech Ponzi promoter David Brend has been sentenced to ten years in prison. Brend’s sentence was handed down on December…
Velovita sues Greenway Global over Jeunesse dispute
In reporting on Velovita’s acquisition of Jeunesse earlier this month, I very much felt like something was amiss. Marketing suggested…
Leonardo Cositorto is a courtroom drama queen
Leonardo Cositorto, who is currently on trial as founder of the Generation Zoe Ponzi, is proving to be quite the…
Profit Connect Receiver authorized to make interim distribution
The Profit Connect Receiver has received permission to make an interim distribution. On December 19th, 2024, the court approved pro…
Jason Cardiff’s criminal trial delayed to July 2025
Citing “unexpected events”, Jason Cardiff’s attorneys filed for a trial continuance on December 4th. Unexpected events have limited the time…