HQI Exchange fraud warning from Washington
HQI Exchange has received a fraud warning from Washington’s Department of Financial Institutions (DFPI). As per DFPI’s May 15th HQI Exchange warning;
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OneCoin’s Mark Scott disbarred in Florida
Convicted OneCoin money launderer Mark Scott has been disbarred in Florida.
Comity MLM crypto Ponzi scammers arrested in Estonia
Scammers behind the Comity MLM crypto Ponzi have been arrested in Estonia. Martin Mander (Мартина Мандера), Sulev Kohjus (Сулева Кохьюса) and Kustas Kirsipuu (Кустаса Кирсипуу) were arrested back in late March.
Forsage scammer arrested in Thailand, extradited to US
Olena Oblamska, a Ukrainian national who also goes by Lola Ferrari, was arrested in Thailand on an unknown date. Oblamska was extradited to the US on May 8th and, pursuant to an outstanding warrant, was arrested by US authorities on May 11th.
HQI Exchange Review: Trading signals “click a button” Ponzi
HQI Exchange, aka HQIEX, fails to provide ownership or executive information on any of its website domains. At time of publication HQI Exchange operates from twenty-nine known website domains; hqiex.com – privately registered March 13th, 2026 hqi2.com – privately registered March 13th, 2026 hqi3.com – privately registered March 13th, 2026 hqi5.com – privately registered March [Continue reading…]
Altrady Neuron Bot now ALX Bot after impersonation fraud
Altrady Neuron Bot has rebooted as ALX Bot. The reboot was forced following action taken by Altrady CEO Benoist Claasen.
BG Wealth Sharing demands $1000 after “fake taxes” exit-scam
The already collapsed BG Wealth Sharing Ponzi scheme has announced a new $1000 withdrawal fee. BG Wealth Sharing’s new fee follows dwindling of its investor-base to single-digit IQ investors, through a 12% “fake taxes” exit-scam.
17 victims rescued from QNet human trafficking camp in Nigeria
17 victims of human trafficking tied to QNet have been rescued in Lagos, Nigeria.
MTI victim claims in South Africa approach $396 million
Claims from Mirror Trading International victims in South Africa are approaching $396 million. Since appointment in 2021, funds held by MTI Liquidators sit at $35.8 million, down from $38.8 million in mid 2024.
iMarketsLive owners settle fraud with FTC for $795 mill
Christopher and Isis Terry have settled iMarketsLive fraud charges with the FTC for $795 million. iMarketsLive was a fraudulent MLM scheme launched in 2013. After the CFTC fined iMarketsLive $150,000 for commodities fraud in 2018, Chris Terry rebooted as IM Mastery Academy in 2019. In an attempt to get ahead of FTC proceedings against IM [Continue reading…]
