Metaverse ruse Dubai crypto Ponzi
Future Multiverse fails to provide ownership or executive information on its website. Future Multiverse’s website domain (“futuremultiverse.com”), was privately registered…
BitConnect’s Craig Grant renting villa built with stolen money
BitConnect Ponzi promoter Craig Grant has partially doxxed himself. Earlier today Grant published ads listing rooms in a property in…
Leonardo Cositorto found guilty of Generation Zoe fraud
Generation Zoe Ponzi founder Leonardo Cositorto has been found guilty of fraud and criminal association. Cositorto’s verdict was handed down…
GSB GSPartners victim claims portal is live
The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can…
Delle Investment Group Review: Generic fintech ruse Ponzi
Delle Investment Group fails to provide ownership or executive information on its website. Delle Investment Group’s website domain (“dellegroup.com”), was…
Beyond Infinity collapses, Golden Tech Consulting reboot
James C. Hill’s Beyond Infinity MLM crypto Ponzi has collapsed. In December 2024, the scam was rebooted as Golden Tech…
Neura Technologies collapses, recovery exit-scam
The Neura Technologies Ponzi scheme has collapsed. Instead of just admitting new investment ran out to pay withdrawals, Neura Technologies…
“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…