Meta Whale pyramid fraud warning from Slovenia
Meta Whale has received a pyramid scheme fraud warning from Slovenia’s Securities Market Agency (ATVP). As per ATVP’s October 6th Meta Whale warning;
Forsage @ BehindMLM
Holiguards, the Forsage Ponzi movie directed by… Kevin Spacey?
Holiguards is slated for release in December 2025. Director Kevin Spacey will also star in the movie, alongside Eric Roberts, Dolph Lundgren, Tyrese Gibson, Brianna Hildebrand and Disha Patani. Over on IMDB, Lado Okhotnikov is credited as one of Holiguards two writers. Okhotnikov apparently also has a role in film: The problem? Vladimir “Lado” Okhotnikov [Continue reading…]
Lado Okhotnikov’s Holiverse Ponzi collapses, Meta Whale reboot
Wanted fugitive Vladimir “Lado” Okhotnikov’s Holiverse Ponzi scheme has collapsed. Roughly a fortnight ago, Okhotnikov and accomplice Sofi Zotova, a Ukrainian model studying at Tbilisi State Medical University, announced a Meta Whale reboot. Unfortunately for investors dating back to Forsage wondering where their money went, Meta Whale is more of the same nonsense.
Lado Okhotnikov’s Meta Force Ponzi reboots as Holiverse
Wanted fugitive Vladimir “Lado” Okhotnikov has rebranded his collapsed Meta Force Ponzi as Holiverse.
MetaForce blacklists investors trying to cash out NFTs
Despite being wanted by US authorities, Lado Okhotnikov continues to run his MetaForce Ponzi scheme from Georgia. The original MetaForce was a clone of Okhotnikov’s Forsage Ponzi schemes. MetaForce V1 lasted a few months before collapsing. MetaForce’s reboot (technically the 7th Forsage launch), includes a new token and metaverse and NFT grifts. After flogging MetaForce [Continue reading…]
DOJ stays SEC’s Forsage securities fraud civil case
The DOJ has stayed SEC civil proceedings against Forsage executives and promoters.
Default judgment granted against Forsage’s Mikhail Sergeev
Default judgment has been granted against Forsage executive Mikhail Sergeev. The SEC alleges Forsage is a $300+ million Ponzi scheme. Sergeev, a Russian national, worked as Forsage’s Development Director.
Lado Okhotnikov indicted for Forsage Ponzi wire fraud
Forsage founder Vladimir “Lado” Okhotnikov has been indicted for conspiracy to commit wire fraud.
Default judg. against Forsage’s Sergey Maslakov & Lola Ferrari
Default judgment has been granted against Forsage Ponzi scammers Sergey Maslakov and Lola Ferrari.
Ronald R. Deering settles Forsage Ponzi fraud with SEC
Ronald R. Deering has settled Forsage fraud allegations brought against him. Deering was the last of seven Forsage Ponzi promoters sued by the SEC back in August.
