Juan Caminero settles Profit Connect fraud for $10,500
Juan Caminero, aka John Caminero, has settled Profit Connect fraud with the Profit Connect Receiver. As per a January 22nd filed proposed settlement, Caminero will pay back $10,500.
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Leonardo Cositorto cops 12 year prison sentence in Goya case
Generation Zoe founder Leonardo Cositorto has been sentenced to 12 years in prison. A Goya court handed down Cositorto’s sentence earlier today, following a guilty verdict last Thursday.
City 2000 Review: Stolen identity “click a button” Ponzi
City 2000 fails to provide ownership or executive information on its website. City 2000’s website domain (“app.city2000.cc”), was registered with bogus details on August 12th, 2024. Of note is City 2000’s website domain being registered through the Chinese registrar Alibaba (Singapore). City 2000 has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
TCC’s Douver Braga arrested in Switzerland, extradited to US
Douver Torres Braga, 48, has been indicted on Trade Coin Club related criminal charges. Braga owned Trade Coin Club but hid ownership by posing as its Master Distributor.
Utah mayor is a T7X board member (Trusted Smart Chain fraud)
Trent Staggs is and has been the mayor of Riverton, Utah since 2018. In what is potentially an abuse of office with respect to conflicts arising from verifiable securities fraud, Staggs is also a member of T7X’s Board of Directors. In his capacity as Mayor of Riverton, Staggs appeared on a Trusted Smart Chain marketing [Continue reading…]
USD Cannondale Review: Stolen identity “click a button” Ponzi
USD Cannondale fails to provide ownership or executive information on its website. USD Cannondale operates from two known website domains: usdcannondale.xyz – registered with bogus details on February 13th, 2025 app.mscusd.cc – registered with bogus details on December 26th, 2024 USD Cannondale has already attracted the attention of financial regulators. The Central Bank of Russia [Continue reading…]
BitConnect’s Craig Grant renting villa built with stolen money
BitConnect Ponzi promoter Craig Grant has partially doxxed himself. Earlier today Grant published ads listing rooms in a property in Jamaica.
Leonardo Cositorto found guilty of Generation Zoe fraud
Generation Zoe Ponzi founder Leonardo Cositorto has been found guilty of fraud and criminal association. Cositorto’s verdict was handed down approximately an hour or so ago in a Goya courtroom. Upon hearing the verdict, Cositorto rose to his feet, pointed to the presiding Judge and started shouting.
GSB GSPartners victim claims portal is live
The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can file a claim.
TKStore Review: Stolen identity “click a button” Ponzi
TKStore, aka TKShop and TikTokMall, fails to provide ownership or executive information on its website. TKStore’s website domain (“tkshopshop.icu”), was privately registered on January 1st, 2025. If we click through to TKStore’s support link, we find it runs on the MEIQIA platform. Meiqia is a Chinese software company based out of Beijing. We also find [Continue reading…]
