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…
Boris CEO AI bot grift Ponzi from Brazil
Optimus VIP, aka Optimus Invest, fails to provide ownership or executive information on its website. Optimus VIP’s website domain (“optimus.vip”),…
AI ruse “click a button” Ponzi
Invest AI Robot fails to provide ownership or executive information on its website. Invest AI Robot’s website domain (“investairobot.vip”), was…
“Social metaverse” Dubai cycler Ponzi
Tarracos fails to provide verifiable ownership or executive information on its website. While Tarracos does provide a list of executives,…
DOJ moves for forfeiture of Jason Cardiff’s $500,000 bond
After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 appearance bond. Following Cardiff’s failure to…