Top promoter George van Wijk claims Crowd1 “unfair & unsafe”
In a communication to his downline, top promoter George van Wijk has claimed Crowd1 is “unfair and unsafe”. [Continue reading…]
Daniel Pacheco settles iPro Network SEC fraud case
Daniel Pacheco and his fellow iPro Network defendants have settled the SEC’s fraud case against them. [Continue reading…]
Crypto Crown Ponzi collapses, reboots as Crown Global Ltd
The Crypto Crown Ponzi scheme has collapsed.
As per an email sent out back in June, Crypto Crown was rebooted as Crown Global Ltd. [Continue reading…]
Infinity Grid: Jacques Marais joins Prosperity Grid scammers
The Prosperity Grid gifting scheme has collapsed.
Admins behind the scam have teamed up with Gift of Legacy scammer Jacques Marais, rebooting as Infinity Grid. [Continue reading…]
Joseph Cammarata indicted again for tax fraud
Having been convicted of wire fraud and money laundering, former Investview CEO Joseph Cammarata now faces tax fraud criminal charges. [Continue reading…]
Serial Ponzi scammer Simon Stepsys pleads guilty to tax fraud
Simon Stepsys, a notorious Ponzi scammer from the UK, has pled guilty to tax fraud.
As per a case brought by the UK’s Insolvency Service, Stepsys’ tax fraud related to Simon Stepsys Success International. [Continue reading…]
Joseph Cammarata’s SEC securities fraud case reopened
Former Investview CEO Joseph Cammarata’s SEC civil fraud case has been reopened.
The case, in which Cammarata is alleged to have misappropriated “at least $40 million” through recovery scams, was stayed back in February pending the outcome of parallel criminal proceedings. [Continue reading…]
Longrich holding pyramid recruitment beauty pageant in Ghana
Longrich has taken an unusual route to market its pyramid scheme in Ghana.
Promoted locally through PWG-GH, Longrich plans to hold a “Marketing Queen” beauty pageant. [Continue reading…]
USI-Tech scammer Lee Oakley building mansion in Australia
Lee Oakley and partner in crime Kerry Stockton are building a mansion in Australia.
As per a promo from Lea Design Studio, principal architect of the project, Oakley’s and Stockton’s waterfront property will be crowned “Laguna”. [Continue reading…]
CashFX linked broker EverFX boss arrested in Spain
A top EverFX executive has been arrested in Spain.
Spanish authorities accuse the CashFX Group linked broker of “stealing billions of euros from hundreds of thousands of investors”. [Continue reading…]
