Holton Buggs’ Meta Bounty Hunters Ponzi is gearing up for a second round of investment.

The illegal securities offering is being marketed as Meta Bounty Hunters: Season Two; Meta Bounty Huntresses. [Continue reading…]

NewAge’s bankruptcy just got a whole lot more interesting.

Having secured NewAge through a Purchase Asset Agreement back in August, John R. Wadsworth’s first order of business is suing the company’s former executives.

Update 19th October 2022 – Clarification on the above sentence; while Wadsworth did sign a NewAge purchase agreement back in August, the agreement was only approved on October 17th.

The lawsuit against the former executives was initiated by Lawrence Perkins, NewAge’s Chief Restructuring Officer. /end update

Breach of contract, sabotage for self-gain and extortion. A peek into the downfall of an MLM company that once boasted $500 million in annual sales. [Continue reading…]

Skyway Capital has received a fraud warning from Vietnam’s People’s Public Security.

As per VPPS’ October 11th notice; [Continue reading…]

NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme.

CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit. [Continue reading…]

Following its collapse a few days ago, BLQ Football has pulled its websites offline.

Exit-scam complete, sorry for your loss.

At time of publication, attempts to access BLQ Football’s many website domains now return a “maintenance” message: [Continue reading…]

An Entry of Default has been recorded against Forsage scammers Vladimir “Lado” Okhotnikov, Lola Ferrari and Sergey Maslakov. [Continue reading…]

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 betting activities illegally without a licence from the National Lotteries and gaming Regulatory Board for the said activities.

This is the equivalent of a securities fraud warning in other jurisdictions. [Continue reading…]

Troy Mason has settled Ztegrity forex fraud allegations with the CFTC for $943,570.

As per a signed August 15th settlement, Mason admits to

to all of the findings made in this Consent Order and all of the allegations in the (CFTC’s) Complaint.

Mason’s settlement was filed with the court on October 7th. [Continue reading…]

OneCoin fraudster Frank Schneider has lost his appeal against extradition to the US. [Continue reading…]

Eyal Avramovich has officially merged his failed Mining City Ponzi scheme with iMine. [Continue reading…]