GoArbit execs flee to Dubai, GoFintech Group reboot
GoArbit founder Maximo Martinez has fled to Dubai.
The Ponzi schemes relocation to the MLM scam capital of the world, coincides with GoFintech rebranding and GoToken. [Continue reading…]
Tranont jumps on crypto fraud bandwagon with TranontCoin
Merchant subscription services, nutritional supplements and… cryptocurrency?
Tranont is the latest MLM company to jump on the crypto fraud bandwagon with TranontCoin. [Continue reading…]
Success Factory committing securities fraud in US with auto trading
Having dumped their DagCoin Ponzi scheme, its marketing arm Success Factory announced they were entering the US.
And so in February 2022 Success Factory held an event in Dubai. New CEOs Roald Mailly (Europe) and Jason Tyne (US) were revealed, as well as Forex Insiders.
Oh and securities fraud. Lots of securities fraud. [Continue reading…]
8 QNet promoters arrested in Ghana, 120 hostage victims freed
Another eight QNet promoters have been arrested in Ghana.
The scammers were in charge of 120 victims, being held hostage in a “compound house”. [Continue reading…]
Generation Zoe’s Leonardo Cositorto extradited to Argentina
Following his arrest and announced extradition from the Dominican Republic last week, Generation Zoe Ponzi scammer Leonardo Cositorto has touched down in Argentina…
…where he immediately developed a sudden onset of high blood pressure requiring hospitalization. [Continue reading…]
CashFX Group making fake selective withdrawal payments
Blockchain transactions suggest CashFX Group is making fake selective withdrawal payments to top investors. [Continue reading…]
Dave and Barb Pitcock settle Youngevity lawsuit
Dave and Barb Pitcock have settled the lawsuit Youngevity filed against them.
Details of the settlement have not been made public. [Continue reading…]
Coenie Botha funneling CBI Global investors into GSPartners
Coenie Botha is funneling CBI Global investors into the GSPartners Ponzi scheme.
The move follows the Bank of Namibia freezing Botha’s business and personal accounts last month. [Continue reading…]
Quwiex Global rebrand after fraud confirmed in New Zealand
Quwiex has received a securities fraud warning from New Zealand’s Financial Markets Authority.
In response to being busted, Boris CEO George Bennet has announced Quwiex Global rebranding. [Continue reading…]
Prizm Ponzi and Aleksey Muratov linked to Donetsk separatism
A report from the Centre of Information Resilience has tied Prizm and founder Aleksey Muratov to Donetsk separatism in Ukraine.
As per their website, the Centre for Information Resilience is [Continue reading…]
