“Click a button” Ponzi scams move to Telegram
Whale AI has no website, it operates through a Telegram bot going by “Whale-AI”. As always, if an MLM company…
Telegram bot crypto securities & commodities fraud
Trojan fails to provide ownership or executive information on its website. Trojan’s website domain (“trojan.com”), was first registered in 1995….
OneCoin CEO Ventsislav Zlatkov bails
Back in 2022 OneCoin rolled out new CEO Ventsislav Zlatkov. Zlatkov featured in a few OneCoin marketing promo videos and…
OmegaPro RICO class-action filed in Florida
Plaintiffs United Investor Community INC., Lyadunni Udugba and Olungbenga Bernard Adesuyi have filed a RICO class-action against OmegaPro and associated…
BusinessForHome sold to Vida Divina’s Armand Puyolt
The MLM publication BusinessForHome has been sold off to Armand Puyolt. Puyolt’s acquisition also brings with it several new editorial…
EminiFX victim distribution plan approved
A proposed EminiFX victim claim distribution plan has been approved. As per an order issued on January 21st, the EminiFX…
EminiFX victim distribution plan approved
A proposed EminiFX victim claim distribution plan has been approved. As per an order issued on January 21st, the EminiFX…
$19.5 million seized from QFX Trade scammers
Indian authorities have seized $19.5 million from QFX Trade scammers. The Times of India reports QFX Trade was a forex…
$19.5 million seized from QFX Trade scammers
Indian authorities have seized $19.5 million from QFX Trade scammers. The Times of India reports QFX Trade was a forex…
Four Crypto 888 Club Ponzi scammers charged in Norway
Following an investigation that began in 2016, Norwegian authorities have laid charges against four Crypto 888 Club Ponzi scammers. As…