Lawsuit reveals Clayton Sampson’s EnvyTV fraud
A lawsuit filed against Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV. EnvyTV was a pirated content…
Allied Wallet’s Amy Rountree receives time served
Allied Wallet’s Amy Rountree has been sentenced to time served. Rountree’s sentence was handed down on December 13th. She is…
Katia Wanzeler settles property dispute with TelexFree Trustee
Katia Wanzeler has reached a settlement with the TelexFree Trustee. TelexFree was a $3 billion MLM Ponzi that collapsed in…
Andreas Kartrud arrested in Sweden for tax fraud
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on criminal charges related to…
Andreas Kartrud arrested in Sweden for tax fraud
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on criminal charges related to…
TrageTech Ponzi scheme collapses, website gone
The TrageTech Ponzi scheme has collapsed. TrageTech’s website was disabled on December 12th, following an original October 2024 collapse and…
Trage Tech securities fraud C&D & 500K fine from Georgia
Trage Tech, aka Trage Technologies, has received a securities fraud cease and desist from the Georgia Commissioner of Securities. The…
8 Figure Dream Lifestyle scammers receive prison sentences
8 Figure Dream Lifestyle’s three co-founders have received prison sentences. On December 16th, 2024; Alex Dee was sentenced to 36…
BioLimitless abandons blockchain backoffice
BioLimitless has announced it is abandoning its blockchain backoffice. The stated reason for the decision is to “allow for customers…
Big Scam Alert. MixerX Review: Bitcoin Mining Fraud
MinerX does not disclose any ownership or executive details on its website. The domain for MinerX’s website (“minerx.tech”) was privately…