BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023.

The trio’s respective sentencing dates were rescheduled via an August 12th order: [Continue reading…]

Jojar Dhinsa has publicly denied scamming people through the CashFX Group Ponzi scheme.

As shared by Harry Page from the FaceBook group, “CashFX (in association with EverFX) Scam – Now What!?”, Dhinsa appeared on NTV Unscripted on August 19th.

NTV markets itself as “the leading Bangladeshi TV channel”. It is broadcast locally across the UK and Europe.

Rather than be honest about promoting a Ponzi scheme for profit, Dhinsa denies he scammed anyone.

As far as being arrested for fraud or scamming people, as it says online, they’ve just made things up.

I wish I did scam people so at least there’s some evidence there.

Unfortunately for Dhinsa, it doesn’t take much to find the evidence he claims doesn’t exist. [Continue reading…]

Two former affiliates have filed a proposed class-action against embattled MLM company Tori Belle Cosmetics.

At issue are $9 a month replicated website fees, which Plaintiffs claim Tori Belle charged even after affiliates left the company.

As alleged by Plaintiffs Theresa Johnson and Steven McKnight; [Continue reading…]

The Traffic Monsoon Receiver has confirmed Imtiaz Aslam has fled to Dubai.

The revelation was made in a motion to serve Aslam by alternative service, filed on July 19th. [Continue reading…]

Something I didn’t cover in our article on Tori Belle Cosmetics’ recent Chapter 11 bankruptcy was a corporate response, and what the bankruptcy means for affiliates.

As of yet there’s nothing really in the case docket addressing this, granted the bankruptcy is still in its early stages.

Somewhat strangely though, if you go looking for a response outside of filed court documents, Tori Belle Cosmetics didn’t address the bankruptcy until Friday, August 19th.

That’s a whole nineteen days after bankruptcy proceedings were filed. [Continue reading…]

Tori Belle Cosmetics’ parent company LashLiner has filed for bankruptcy.

As per an August 8th Chapter 11 filing in the Western District of Washington, LashLiner had $5.2 million in liabilities at the end of FY 2021.

I hadn’t heard of LashLiner or Tori Belle Cosmetics till a reader reached out earlier today. [Continue reading…]

Skyway Capital has been added to Lithuania’s blocked website list.

As per the Bank of Lithuania, the cited reason for the ban is securities fraud. [Continue reading…]

Authorities in Argentina have arrested two Generation Zoe accountants.

Julieta Sciutti and Maximiliano Mitroff are cited as a “key part” of Generation Zoe’s money laundering. [Continue reading…]

Disgruntled EminiFX investors have flooded the CFTC case docket with pro se motions.

The motions demand the Judge reconsider an earlier order approving EminiFX Receivership expenses. [Continue reading…]

Unitsky String Technologies continues to lie about its Skyway Capital Ponzi scheme.

The latest update appears to leave existing investors in limbo, while new investors continue to be recruited. [Continue reading…]