Aleksey Muratov’s Prizm and Roy Club Ponzi schemes have collapsed. Both the Prizm and Roy Club websites have been pulled. Muratov continues to string PRIZM investors along with “Prizm Space”.
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The Metafi Yielders Ponzi scheme is collapsing. In line with other MLM crypto Ponzis struggling to put off the inevitable, Metafi Yielders has introduced withdrawal restrictions.
EminiFX owner Eddy Alexandre was arrested in New York on May 12th. Later that same day Alexandre made his initial court appearance. Here’s what happened, and what’s next.
The court-appointed EminiFX Temporary Receiver has set up a website and made contact with investors.
The Swapnex Ponzi scheme has collapsed. As per a communication to investors, Swapnex withdrawals have been restricted.
The Antares Trade 2.0 and Alcor Trade Ponzi schemes have collapsed. Investors began reporting withdrawal problems earlier today.
The Paymara Ponzi scheme has collapsed. Scammers behind Paymara have rebooted the Ponzi scheme under Paymara Meta. Oh and they’re also jumping on the NFT fraud bandwagon. Because y’know, why not.
Footage of EvoRich owner Andrey Khovratov’s arrest has surfaced. The undated footage, released by Russian authorities, appears to depict Khovratov’s arrest last month. Khovratov had attempted to flee Russia with one or more accomplices at the scene. Khovratov was briefly questioned in the airport carpark he was arrested in:
Nugen Coin provides no information on its website about who owns or runs the company. Nugen Coin’s website domain (“nugencoin.com”), was privately registered on November 1st, 2021. I became aware of Nugen Coin following a reader request tying it to Free Mart. I was able to confirm this with a little research: BehindMLM reviewed Free [Continue reading…]
Royal Q has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.