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Following on from our coverage of Angie Amaya’s fine, I’ve since learnt that three OmegaPro scammers were fined by the SFC in 2022. The SFC also issued a second OmegaPro securities fraud warning. And, as late as December 29th, ordered yet another Colombian OmegaPro promoter to stop scamming.

OmegaPro Ponzi promoter Angie Vanessa Pineda Amaya has been fined. Amaya was one of eight scammers ordered to cease promoting OmegaPro in May 2021.

United Power Up fails to provide ownership or executive information on its website. United Power Up’s website domain (“unitedpowerup.com”), was privately registered on June 14th, 2022. Further research reveals affiliates citing Sverker Caron as United Power Up’s CEO: Up until early 2022, Sverker Caron was Head of Product Development for the Crowd1 Ponzi scheme. Caron [Continue reading…]

Attorneys representing OneCoin founder Ruja Ignatova, have filed a claim on an otherwise abandoned £13.5 million penthouse in London.

Last month OmegaPro revealed the end of its Ponzi exit-scam; Broker Group. If we look at the source-code for Broker-Group’s website, we notice something strange: There are fifty-three references to the domain “evolve.markets”. Evolve Markets is a cryptocurrency trading platform that seemingly has nothing to do with OmegaPro or Broker Group. A BehindMLM reader contacted [Continue reading…]

Bank of America has secured an $831,505.83 default judgment against Tori Belle. BoA’s lawsuit was filed in September 2022. In their complaint, BoA alleged non-payment of a $500,000 credit debt.

Back in September Plaintiff Suhanna Jens was awarded an individual $10,000 judgment. It appeared at the time that her intended class-action was off the table. Since then a class has been certified and, more recently, Jens won summary judgment against Tori Belle with respect to additional damages.

Awakend has announced it will ship out replacement Zenith after identifying solubility issues with its capsules.

Bulgarian authorities have raided the offices of the Nexo crypto Ponzi scheme. That itself is just another day in crypto but authorities are apparently alleging Nexo’s founders had ties to OneCoin.

800 victims of the BitConnect Ponzi scheme are set to receive a share in $17 million recovered through restitution.