Ormeus Global @ BehindMLM

US authorities hunting Ormeus Global’s John Barksdale

The SEC is hunting down John Barksdale to serve him a copy of their $124 million civil lawsuit. In addition to the SEC’s civil action, Barksdale (right) has been indicted on Ormeus Global related charges.

John Barksdale & sister sued by SEC for Ormeus Global fraud

The SEC has sued John Barksdale and his sister JonAtina “Tina” Barksdale over Ormeus Global fraud. The regulator alleges the Barkdales stole over $124 million through Ormeus Global’s ORME cryptocurrency.

John Barksdale indicted on Ormeus Global criminal charges

John Barksdale has been indicted on securities and wire fraud charges. Barksdale stands accused of running Oremus Global, a $70 million dollar Ponzi scheme.

Dragon Global Finance Review: Anthony Norman still at it…

Dragon Global Finance provides no information on its website about who owns or runs the company. The company’s website domain (“dragonglobalfinance.com”), was privately registered on January 28th, 2020. Further research reveals Dragon Global Finance corporate presentations being given by Anthony Norman. Norman, as Anthony John Norman, is also one of the listed Directors for the [Continue reading…]

Wantage One targeting OneCoin, Ormeus, CBG & LEO Ponzi victims

Antony Norman’s Wantage One is marketing itself as a savior of OneCoin, Ormeus Global, CrowdBridge Global and LEO Ponzi scheme victims.

John Barksdale held in Bangkok while authorities investigate Ormeus

A new report from the Daily Mail has confirmed John Barksdale remains in custody while authorities investigate. Barksdale was arrested in connection with his Ormeus Global Ponzi scheme.

John Barksdale arrested in Thailand over Ormeus Global fraud

Authorities in Thailand have arrested serial scammer John Barksdale. Barksdale is primarily known as the owner of the collapsed Ormeus Global Ponzi scheme. Barksdale was arrested in Bo Put, Samui District, on a Bangkok warrant back on July 8th.

Wellmont Capital: Antony Norman gobbles up what’s left of IQ Chain

Trying to track the current status of whatever company is fronting the Ormeus Coin scam, reveals a convoluted mess of shell companies. Here’s what I’ve been able to piece together.

Joseph Tran arrested in Sweden (Nano Club, Ormeus, EmGoldex)

According to local news reports, serial-scammer Joseph Tran has been arrested by Swedish authorities. Tran’s arrest is believed to be in connection with his promotion and participation in a number of fraudulent MLM companies.

IQ Legacy Review: Ormeus Global reboots for third time

Ormeus Global emerged as a faceless company in mid 2017. In our published Ormeus Global review, our research revealed the company was John Barksdale jumping on the MLM cryptocurrency bandwagon. Ormeus Global had no retailable products or services. Its affiliates invested funds into B2X89, a “bot trader” that Ormeus Global marketed a 160% ROI through. [Continue reading…]