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…
Etherforce Review: Twelve-tier matrix cycler Ponzi
Etherforce fails to provide ownership or executive information on its website. Etherforce’s website domain (“etherforce.io”), was privately registered on November…
BitConnect’s Satish Kumbhani tracked to Ahmedabad, Gujarat
BitConnect founder and wanted fugitive Satish Kumbhani has been tracked to Ahmedabad, a city in the Indian state of Gujurat….
BitHarvest pyramid fraud warning from Russia
BitHarvest has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per the CBR’s February 14th…