Benjamin Herzog’s ex-girlfriend testifies in EXW Wallet trial
Benjamin Herzog’s 23 year old ex-girlfriend has testified in the EXW Wallet criminal trial against him.
Herzog was indicted and arrested on EXW Wallet related fraud charges in August. His criminal trial in Austria began in September. [Continue reading…]
Jeremie Sowerby indicted for Softek & Justice Capital fraud
Serial MLM crypto Ponzi scammer Jeremie Sowerby has been indicted and arrested again, this time for Softek and Justice Capital related fraud. [Continue reading…]
MuQuant Ponzi collapses, monthly returns disabled
Kancha Chora’s MuQuant Ponzi scheme has collapsed.
Advertising monthly returns have been disabled, and MuQuant corporate are begging investors to recruit new victims to steal from.
[Continue reading…]
Dennis Dvorin pleads guilty to Infinity2Global fraud
Dennis Dvorin has pled guilty to criminal charges related to the Infinity2Global Ponzi scheme.
On November 17th, Dvorin pled guilty to one count of securities fraud. [Continue reading…]
Nigerian OmegaPro victims name and shame recruiters
A group of OmegaPro victims has named and shamed some of the countries top recruiters.
Nigerian OmegaPro losses are believed to be around $120 million, mostly stolen from “widows, retirees, high-net-worth individuals, big business people, and even young people just starting in life”.
Top OmegaPro recruiters in Nigeria meanwhile are buying multi-million dollar property portfolios, while authorities do nothing. [Continue reading…]
UK refuses to extradite OneCoin’s Christopher Hamilton
A UK court has refused extradition of Christopher Hamilton to the US.
Hamilton was indicted back in 2019. He stands accused of laundering over $100 million in stolen OneCoin Ponzi funds. [Continue reading…]
TranzactCard’s Z-Club reselling Walmart products?
A directory on TranzactCard’s website suggests its Z-Store is stocked with Walmart products.
As opposed to an actual ecommerce competitor (Amazon, eBay etc.), this would make TranzactCard nothing more than a Walmart affiliate. [Continue reading…]
OmegaPro co-founder Mike Sims distances himself from Ponzi
In the wake of the OmegaPro Ponzi collapsing, co-founder Mike Sims is attempting to distance himself from the scam.
In recently recorded footage, directed at OmegaPro victims, Sims claims he’s “working right now … to find out what is going on with the company”.
Following on from his involvement in the SAEG Capital and Traders Domain Ponzi schemes, Sims’ claim he doesn’t know “what is going on” with OmegaPro is laughable. [Continue reading…]
Josip Heit a no-show at GSPartners’ Cape Town event
On October 16th GSPartners held its monthly corporate webinar.
On the call, owner Josip Heit declared he was “very excited” about GSPartners’ upcoming November 18th Cape Town event.
[44:52] Our incentive, which we will have in the next … or in around thirty days, from today on in Cape Town. Where you don’t want to miss this event.
I promise you don’t want to miss this event because it’s so important. I’m getting very excited even when I am thinking [sic].
[55:45] Ladies and Gentleman, hope to see all of you and more of you, in Cape Town.
This was on sixteen [sic] of October, Josip Heit Chairman of the Board, Gold Standard Group.
GSPartners’ November 18th event in Cape Town went ahead as scheduled yesterday. Heit didn’t turn up. [Continue reading…]
NovaTech FX & Petions charged with fraud in Washington
NovaTech FX and owners Cynthia and Eddie Petion have been charged with securities fraud in Washington.
A cease and desist order and Statement of Charges was filed against NovaTech and the Petions on October 27th. [Continue reading…]
