BlackOxygen Organics cops $7.5 mill class-action judgment
BlackOxygen Organics and owner Marc Saint-Onge have copped a $7.5 million class-action default judgment. [Continue reading…]
Holton Buggs files to dissolve The Traders Domain Receivership
Holton Buggs has filed motions seeking dismissal of the case against him and dissolvement of a court-appointed Receiver. [Continue reading…]
Hong Kong loses $2.8M to “click a button” app Ponzi in a week
Hong Kong consumers have lost HKD $22 million to “click a button” Ponzi app scammers in a week (~$2.8 million USD).
As reported by the South China Morning Post on November 12th, one hundred and fifteen Hong Kong residents fell victim to the “fake orders” Ponzi ruse. [Continue reading…]
Flow Traders Review: Quantitative Trading “click a button” Ponzi
Flow Traders, aka Flow Trader and FT Quantify, fails to provide ownership or executive information on its website.
Flow Traders’ website domain (“usdfundailtd.com”), was registered with bogus details on October 16th, 2024.
Flow Traders has already attracted the attention of financial regulators. The Central Bank of Russia issued a Flow Traders pyramid fraud warning on October 29th, 2024.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
Sam Lee detained in Dubai on Interpol arrest warrant
Sam Lee, aka Xue Samuel Lee, has been detained at Dubai’s Al Aweer Central Prison.
During his ongoing detainment, the SEC managed to serve Lee their civil HyperFund fraud lawsuit.
As per November 5th filings from the SEC, Lee refused personal service at the prison but was considered served under US law. [Continue reading…]
AQR Quantify Review: Quantitative trading “click a button” Ponzi
AQR Quantify fails to provide ownership or executive information on its website.
AQR Quantify operates from two known website domains:
- aqr-usdt.com – registered with bogus details on April 25th, 2024 (already abandoned)
- aqr-quantify.vip – registered with bogus details on October 24th, 2024
Of note is both of AQR Quantify’s website domains being registered through the Chinese registrar Alibaba (Singapore).
If we poke around AQR Quantify’s website we find Chinese:
The Chinese registrar and Chinese on AQR Quantify’s website suggests whoever is running it has ties to China.
AQR Quantify has already attracted the attention of financial regulators. The Central Bank of Russia issued an AQR Quantify pyramid fraud warning on October 29th, 2024.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
Auratus’ BitexLive blocks US and Canadian investors
Auratus adjacent BitexLive has informed investors it has “decided to discontinue its services in the United States and Canada”. [Continue reading…]
Jhony Depresseux’s MyGTExchange Ponzi collapses
The MyGTExchange Ponzi scheme has collapsed.
Following months of withdrawal delays, MyGTExchange informed investors it has now cancelled all pending withdrawal requests. [Continue reading…]
StableDAO scammer begs for help to return to US
StableDAO Ponzi factory executive Garret Blakeslee is begging for help to leave Dubai and return the US. [Continue reading…]
Disney USDT Review: Stolen identity “click a button” Ponzi
Disney USDT fails to provide ownership or executive information on its website.
Disney USDT operates from two known website domains:
- disusdt.vip – registered with bogus details on September 16th, 2024
- disusdt.cc – registered with bogus details on October 2nd, 2024
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
