Gain Bitcoin raids four years after Ponzi collapses
Authorities in Delhi have raided the houses of Bitcoin Gain scammers Ajay Bhardwaj and another accomplice.
The long-running investigation is now reported to have spread to additional police departments across India. [Continue reading…]
Metafi Yielders pyramid fraud warning from Russia
Metafi Yielders has received a pyramid fraud from the Central Bank of Russia. [Continue reading…]
FTC: SC’s AMG decision has cost consumers over $1.5 billion
The FTC claims the Supreme Court’s AMG decision has cost consumer a staggering $1.5 billion.
The losses were realized through various fraudulent schemes, with the AMG decision leaving the FTC unable to effectively hold scammers accountable. [Continue reading…]
Jonathan Sifuentes’ MTCoin fraud trial scheduled for August
Jonathan Sifuentes’ My Trader Coin securities fraud trial has been scheduled for August 22nd. [Continue reading…]
Receiver finds EminiFX had no legitimate business operations
Since taking over EminiFX’s business operations on May 11th, the Temporary Receiver hasn’t found any legitimate underlying business operations.
[Continue reading…]
Rodan + Fields settles Lash Boost glaucoma med class-action
Rodan + Fields has settled a class-action filed against it over an undisclosed ingredient in their Lash Boost product.
The ingredient at issue is isopropyl cloprostenate, a glaucoma medication with potentially severe side-effects. [Continue reading…]
Kalpesh Patel exit-scams his Hyperverse Ponzi victims
The face of Hyperverse Ponzi fraud is out.
Following unease over Hyperverse’s rudderless HyperOne and HyperNation reboots, Patel informed his victims (and fellow scammers) that he’s abandoning ship. [Continue reading…]
Ruja’s husband Bjorn Strehl under investigation in Germany
German authorities are finally investigating OneCoin founder Ruja Ignatova’s husband, Bjorn Strehl.
Despite being tied to OneCoin’s fraudulent activities, Streh, till now, has managed to remain in the shadows. [Continue reading…]
Frank Rickett’s German OneCoin trial suspended till August
Two presiding Judges in Frank Rickett’s German OneCoin trial have come down with illness.
As a result proceedings have been suspended till August. [Continue reading…]
CashFX Group marketed as way to “alleviate homelessness”
CashFX Group scammers in Ireland are running around telling people their Ponzi “alleviates homelessness”.
How does a collapsed Ponzi scheme with out of control ROI liabilities help the homeless?
Beats me. [Continue reading…]
