David Rosen’s 2025 pyramid scheme
CoopC, aka CUIR (cooperative universal income replacement), fails to provide ownership or executive information on its website. CoopC’s website domain…
Payza’s Firoz Patel sentenced to 41 mths prison for obstruction
Payza’s Firoz Patel has been sentenced to 41 months in prison for obstruction (~3 years and 5 months). Patel pled…
Lado Okhotnikov’s Meta Force Ponzi reboots as Holiverse
Wanted fugitive Vladimir “Lado” Okhotnikov has rebranded his collapsed Meta Force Ponzi as Holiverse. Holiverse was announced on October 10th,…
Jason Cardiff declared a fugitive, arrest warrant pending
Jason Cardiff has been declared a fugitive on the run from US authorities. The court’s declaration follows a February 4th…
Thailand cuts power to Chinese scam factories in Myanmar
Thailand has cut power, internet and petrol supplies to Chinese scam factories operating near its Myanmar border. While I’d like…
Trading ruse MLM crypto Ponzi
Orbitray fails to provide ownership or executive information on its website. Orbitray’s website domain (“orbitray.cc”), was privately registered on January…
Bellator Review: CashFlow NFT is dead
CashFlow NFT is dead. In its place we now have Bellator. Before we get into Bellator, here’s the history of…
CFTC secures $129 mill judgment against EmpiresX scammers
In March 2024 the CFTC secured a $64.3 million settlement against EmpiresX’s parent company Empires X Consulting. I figured that…
Fundsz home surrendered with missing floorboards, feces & maggots
As disclosed in a February 4th Status Report, a residence turned over to the Fundsz Receiver has been surrendered in…
Argentina’s CNV blesses Generation Zoe securities fraud
Following an internal investigation, Argentina’s CNV has acquitted Generation Zoe founder Leonardo Cositorto. The CNV found that, although Generation Zoe…