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Unitsky String Technologies continues to lie about Skyway Ponzi

Unitsky String Technologies continues to lie about its Skyway Capital Ponzi scheme. The latest update appears to leave existing investors in limbo, while new investors continue to be recruited.


EvoRich Ponzi resorts to selling “radical transformations”

EvoRich founder Andrew Khovratov was arrested in Russia back in April. Shortly after, Bob Ultee stepped in as the saviour of the Ponzi scheme. Across April and early May, this saw investors funnelled into Ultee’s bobcoin scheme. In mid May a possibly intoxicated Ultee smashed his allegedly speeding lambo into the back of a Peugeot [Continue reading…]


Sky World Community returns to crypto with Cryptadium

Following its NEEW exit-scam, Sky World Community is again looking to integrate cryptocurrency into its Ponzi scheme.


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.