Sam Lee shuts down VidiLook V1 withdrawals
Sam Lee claims he’s stopped funding withdrawals for the collapsed VidiLook Ponzi scheme.
Describing the fallout of the decision as “a shitstorm”, Lee stated paying out any more money to VidiLook victims was “throwing money into the dunny”. [Continue reading…]
EvoRich’s Khovratov still in prison, criminal case pending
A year after his arrest in Russia, Andrey Khovratov remains in detention behind bars.
In an attempt to secure release, Khovratov filed an appeal against his detention on March 24th.
The court denied the appeal on April 17th. The order provides insight into the current status of Khovratov’s case. [Continue reading…]
“Click a button” app Ponzi scammers arrested in India
Indian authorities have made arrests in relation to two “click a button” app Ponzi schemes. [Continue reading…]
Torque Trading’s Bernard Ong sued by Ponzi’s liquidators
Liquidators of the collapsed Torque Trading Ponzi scheme have filed a lawsuit against CEO Bernard Ong Hock Fong. [Continue reading…]
Berry trading Ponzi collapses, IPO exit-scam & recovery fees
The Berry Ponzi scheme has collapsed.
Withdrawals have been disabled, and investors are being fed multiple exit-scams. [Continue reading…]
Manifest securities fraud continues through Simply Success
Securities fraud Jimmy Bennett started with Manifest FX continues with Simply Success.
Simply Success operates from the website domain “simply-success.me”, privately registered in April 2022.
The current website appears to have gone live on or around January 2023. It’s difficult to pin down a specific date, as Simply Success hides their website from crawlers: [Continue reading…]
HyperNation Ponzi collapses, rebooted as Satoshi AI
The HyperNation Ponzi scheme has collapsed.
Circa February 28th, the scheme was rebooted as Satoshi AI. [Continue reading…]
NovaTech FX’s exit-scam complete, payouts disabled
The reality of an announcement issued by NovaTech FX last week has been clarified over the weekend.
As of May 11th, NovaTech FX has ceased paying out weekly returns and recruitment commissions. [Continue reading…]
Jayms blames One Ecosystem’s collapse on Georgi Georgiev
Following on from the announcement he’s leaving OneCoin earlier this week, Cordel “King” Jayms has put out a video going into greater detail.
Titled “King Jayms’ Final Decision”, the video was uploaded to Jayms’ personal YouTube channel on May 13th, 2023. [Continue reading…]
Entry of Default granted in Emerson Pires’ MCC fraud case
The SEC has secured an Entry of Default against Emerson Pires in his Mining Capital Coin fraud case.
As with his parallel EmpiresX fraud case, Pires failed to file a response to the SEC’s Mining Capital Coin lawsuit. [Continue reading…]
