Skyway @ BehindMLM

Andrey Khovratov arrest footage, Bobcoin legal threats

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:

EvoRich investors being funneled into Bobcoin exit-scam

Within days of founder Andrey Khovratov’s arrest in Russia last month, EvoRich announced a partnership with Bobcoin. Now EvoRich affiliate investors are being ushered into Bobcoin, which for all intents and purposes has morphed into a exit-scam offramp.

EvoRich’s Andrey Khovratov arrested for fraud in Russia

EvoRich founder and CEO Andrey Khovratov has been arrested in Russia. Authorities in Tagansky, a district in Moscow, have charged Khovratov with three counts of fraud.

Skyway Capital Ponzi rebooted as Unitsky String Technologies

Founder Anatoli Unitsky has announced Skyway Capital is being rebooted as Unitsky String Technologies. In a press-release issued on November 24th, Unitsky stated

Skyway Capital securities fraud warning issued in Spain

Skyway Capital has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV).

EvoRich securities fraud warning issued by Latvia

EvoRich has received a securities fraud warning from Latvia’s Financial and Capital Market Commission. As per the FCMC’s March 9th warning, EvoRich

Skyway Capital & NEEW securities fraud warning issued by UK

Skyway Capital and New Economic Evolution of the World (more commonly known as NEEW), have received a securities fraud warning from the UK’s Financial Conduct Authority.

EvoRich scam warning issued in New Zealand

EvoRich has received a securities fraud warning from New Zealand’s Financial Markets Authority. According to the FMA, EvoRich is offering financial services to New Zealand residents through social media and other New Zealand residents without being a registered financial service provider in New Zealand. The regulator notes EvoRich’s ties to Skyway Capital;

EvoRich Review: Skyway Capital Ponzi spinoff bumbles along

EvoRich is a spinoff of the long-running Russian Ponzi scheme, Skyway Capital. Heading up EvoRich is Andrey Khovratov (aka Andrii Khovratov, Andrei Khovratov), a former Skyway Capital executive. Khovratov is/was part of Skyway Capital’s inner-circle. In 2017 Khovratov filed a defamation lawsuit against a Russian media outlet on behalf of Skyway Capital. He lost the [Continue reading…]

Skyway Capital & NEEW scam warning in NZ

New Zealand’s Financial Markets Authority has issued a scam warning against Skyway Capital and New Economic Evolution of the World (NEEW).