Forsage @ BehindMLM

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.

Carlos Martinez & Alisha Shepperd settle Forsage Ponzi fraud

Forsage promoter defendants Carlos Martinez and Alisha Shepperd have settled with the SEC.

Lado Okhotnikov finds lawyers for SEC v. Forsage

Vladimir “Lado” Okhotnikov has secured representation against the SEC. As a result, the previously entered Entry of Default has been “exited”.

Entry of Default recorded against Forsage scammers

An Entry of Default has been recorded against Forsage scammers Vladimir “Lado” Okhotnikov, Lola Ferrari and Sergey Maslakov.

SEC moves to serve Forsage founders via alternative service

The SEC has moved to serve three of Forsage’s four founders via alternative service. Vladimir “Lado” Okhotnikov, Lola Ferrari, Sergey Maslakov all reside overseas.