Success Factory raided in Netherlands, Igor Alberts a fugitive?
Success Factory’s offices in the Netherlands were raided last Tuesday. FIOD, who investigate financial crimes in the Netherlands, conducted the raid on behalf of Estonian authorities.
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Inside Sam Lee’s Blockchain Global & ACX scams
As Sam Lee gears up to defraud consumers with his new StableDAO Ponzi, proceedings in Australia are providing insight into his earliest crypto scams.
NewAge settles Securities and Exchange Act violations with SEC
NewAge has settled violations of the Securities and Exchange Act with the SEC. As per an October 19th order, NewAge consented to a cease and desist.
James Merrill settles TelexFree fraud with Trustee for $3 mill
Following on from a 2017 judgement, James Merrill has now settled with the TelexFree Trustee.
DagCoin scammers Nils Grossberg & Kristjan Ress arrested
Estonian police have arrested four DagCoin executives, including founder Nils Grossberg and CVO Kris Ress (aka Kristjan Ress).
SEC sues former NewAge CEO Brent Willis for fraud
The SEC has sued former NewAge CEO Brent Willis for fraud. According to the regulator, Willis told porky pies which contributed to NewAge’s “growth and success”.
Amway cops 6 month ban in Japan for dating app recruitment
Amway has copped a six month ban in Japan due to recruitment scamming. An investigation by the Consumer Affairs Agency revealed Amway distributors are deceptively recruiting victims through dating apps.
Skyway Capital Ponzi fraud warning from Vietnam
Skyway Capital has received a fraud warning from Vietnam’s People’s Public Security. As per VPPS’ October 11th notice;
Entry of Default recorded against Forsage scammers
An Entry of Default has been recorded against Forsage scammers Vladimir “Lado” Okhotnikov, Lola Ferrari and Sergey Maslakov.
BLQ Football securities fraud warning issued in Uganda
Uganda’s Lotteries and Gaming Board has issued a BLQ Football fraud warning. As per the Lotteries and Gaming Board’s October 11th public notice; The attention of the National Lotteries and Gaming Regulatory Board has been drawn to a company trading as BLQ FOOTBALL Uganda on social media platforms such as Facebook. BLQ has been conducting [Continue reading…]
