Recycle Bot @ BehindMLM

Laurie Suarez threatens RBCG Bank investors, confirms Ponzi

Back in January we reported on Recycle Bot owner Laurie Suarez ignoring investor withdrawal problems. Nine months later little has changed. And Suarez is up to his old tricks again.

RB Global Crypto Bank coder threatens whistleblowers with legal action

A coder behind the RB Global Crypto Bank Ponzi scheme has threatened whistleblowers with legal action. Bobby Sehgal styles himself as “Bobby Sehgal VP” on Facebook, though we’re not sure what he’s the Vice-President of. Nonetheless, not happy about being called out over his involvement in RB Global Crypto Bank, Sehgal took to Facebook yesterday [Continue reading…]

RB Global Crypto Bank admin spills beans, website down

The RB Global Crypto Bank fallout continues, with a former admin now spilling the beans on Laurie Suarez’s fraud. Daryl Grigg was high enough in RB Global Crypto Bank to feature on the company’s “about us” page. He also had access to the company’s official Facebook group, which he briefly took possession of earlier today.

RB Global Crypto Bank implements hard ROI withdrawal limits

Evidently the RB Global Crypto Bank RBGC exit-scam isn’t liquidating ROI liabilities fast enough, prompting Laurie Suarez to implement hard withdrawal limits.

RB Global Bank initiates RB Global Coin exit-scam

Amid ongoing RB Global Bank withdrawal delays, Laurie Suarez has revealed his RB Global Coin exit-scam strategy.

Laurie Suarez derides PowerBot Ponzi collapse with racist rant

After letting his mate Aidan Parr use his Telegram Ponzi bot in exchange for a 33% cut, Parr ran his own version of Laurie Suarez’s RecycleBot scam into the ground. Parr’s Promine Technologies PowerBot collapse preceded Suarez publicly announcing he’d invest $250,000 of stolen Recycle Bot funds into the scheme. That of course was when [Continue reading…]

Recycle Bot collapses, reboots as RB Global Crypto Bank with fees

Ongoing withdrawal problems has seen Luarie Suarez’s Recycle Bot Ponzi collapse. The company has rebooted as RB Global Crypto Bank, with added ROI withdrawal fees.

Recycle Bot offers up cloud mining ROI ruse

In our last article covering Recycle Bot withdrawal problems, I wrote that owner Laurie Suarez can attach his Telegram Ponzi bot to any ruse. All he needs is new investment to feed the bot. Following the collapse of the recycling and Ugandan energy ruses, Recycle Bot is now touting cloud mining returns.

Laurie Suarez opts to ignore Recycle Bot withdrawal problems

Evidently Recycle Bot is having trouble sourcing new gullible investors. Withdrawal problems from existing investors continue to pour in and, finding it a distraction from his enjoyment of invested funds, CEO Laurie Suarez has announced he’s had enough.

Pro Mine Technologies Review: Powerbot crypto mining Telegram Ponzi

Despite having a whole section dedicated to transparency, Pro Mine Technologies fails to disclose company ownership details on its website. A marketing document provided on the Power Mine Technologies website however identifies Aidan Parr as owner and Director of the company. Parr is from the UK, which corresponds with Pro Mine Technologies LTD’s UK incorporation [Continue reading…]