Proceedings in the OneCoin victim class-action have hit a snag, due to difficulty in executing service on several defendants. [Continue reading…]
Prosecutors have filed criminal charges against five OneCoin promoters in Finland. [Continue reading…]
Ernie Ganz appears to have taken the legal side of his clawback lawsuit into his own hands…
…and things are going exactly as you’d imagine they would. [Continue reading…]
The FTC Commission has approved settlements with Scott Chandler, Louis Gatto, Thomas Dluca and Eric Pinkston.
Details of the settlements reveal over a million dollars in ill-gotten gains will be turned over. [Continue reading…]
A coder behind the RB Global Crypto Bank Ponzi scheme has threatened whistleblowers with legal action.
Bobby Sehgal styles himself as “Bobby Sehgal VP” on Facebook, though we’re not sure what he’s the Vice-President of.
Nonetheless, not happy about being called out over his involvement in RB Global Crypto Bank, Sehgal took to Facebook yesterday to address his critics. [Continue reading…]
Liquid Gold RX provides no information on their website about who owns or runs the business.
Liquid Gold RX’s website domain (“liquidgoldrx.com”) was privately registered on September 10th, 2018.
Liquid Gold RX’s website references “Wellness Research Group International”, however I wasn’t able to find any additional information on this company.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
In our Vexa Global review published a few months back, we noted identification of company ownership was inconclusive.
Now, via a recently emerged paper trail, it appears a serial-scammer from Poland might be behind the scheme. [Continue reading…]
The Exp Asset mobile wallet Ponzi scheme has collapsed.
Rather than admit they ran out of money though, Exp Asset has pulled a “we got hacked!” exit-scam. [Continue reading…]
Antony Norman’s Wantage One is marketing itself as a savior of OneCoin, Ormeus Global, CrowdBridge Global and LEO Ponzi scheme victims. [Continue reading…]
Daniel Pacheco has filed a hilarious answer to the SEC’s lawsuit against him and his company iPro Network.
He’s also going after the regulator through equally amusing counterclaims. [Continue reading…]