9XProfits “suspected scam” warning from New Zealand
9XProfits has received a securities fraud warning from New Zealand.
As per the FMA’s October 6th warning, 9X Profits is a “suspected scam”. [Continue reading…]
Faraday Hosseinipour & Doyce Barnes appeal conviction
Faraday Hosseinipour and Doyce Barnes have filed appeals against their Infinity2Global conviction.
A jury convicted both scammers in September 2022. Barnes was subsequently sentenced to 4 years in prison in December 2022. Hosseinipour was sentenced to 2.5 years in July 2023. [Continue reading…]
GSPartners threatens FinTelegram over regulatory compliance failures
FinTelegram has received a legal threat for acting on GSPartners’ regulatory compliance failures.
As reported here on Behind and verifiable through their respective websites, GSPartners has received securities fraud warnings from multiple Canadian regulators: [Continue reading…]
We Are All Satoshi & Sam Lee D&R from California
Sam Lee and his We Are All Satoshi Ponzi scheme have received a Desist and Refrain Order from California.
As per the Department of Financial Protection & Innovation’s September 27th order; [Continue reading…]
OnPassive’s SEC fraud trial scheduled for June 2025
As per an October 11th, Case Management and Scheduling Order, the SEC’s OnPassive fraud trial will kick off on June 2nd, 2025. [Continue reading…]
Skyway Capital Ponzi reboots with SWGT token
Skyway Capital is at it again. On their umpteenth reboot, the Ponzi scammers are hoping to fleece investors through the newly created SWGT token. [Continue reading…]
i-Payout, Telecom Logic & TD Bank settle with TelexFree CA
International Payout Systems (i-Payout), TD Bank and Telecom Logic have reached a settlement with the ongoing TelexFree class-action. [Continue reading…]
Tori Belle Trustee files for Chapter 7 bankruptcy conversion
The Acting US Trustee for Tori Belle has filed a motion requesting its Chapter 11 bankruptcy be converted to a Chapter 7 liquidation.
The motion was supported by the Trustee for parent company LashLiner, whose own Chapter 11 bankruptcy was converted into a Chapter 7 back in August.
As filed on October 3rd, the Tori Belle Trustee claims; [Continue reading…]
VBit Limited pyramid fraud warning from Russia
VBit Limited has received a pyramid fraud warning from Russia.
As per the Central Bank of Russia’s October 11th warning, VBit Limited exhibits “signs of a financial pyramid” scheme. [Continue reading…]
Paparazzi settles “toxic contaminants” Utah class-action
Paparazzi and Plaintiffs Lori Teske and Terri Franklin have come to a settlement.
Following arbitrage proceedings ordered earlier this year, a joint stipulation was filed on October 10th. [Continue reading…]
