Introax securities fraud warning from Russia
Introax has received a securities fraud warning from the Russian authorities. [Continue reading…]
Meta Bounty Hunters an iBuumerang Holton Buggs spinoff?
The recently surfaced Meta Bounty Hunters NFT Ponzi might be an iBuumerang spinoff.
Following tip offs from readers over the past week, here’s what I’ve found. [Continue reading…]
OmegaPro & OMP Money securities fraud warning by Colombia
OmegaPro and OMP Money have received a securities fraud warning from the Financial Superintendence of Colombia. [Continue reading…]
ABA Marketing collapses, reboots as 7 Flags Club
ABA Marketing was a weird pyramid scheme run by unknown Russian scammers.
BehindMLM reviewed ABA Marketing on November 9th, 2021, noting Russian authorities had already issued an ABA Marketing fraud warning.
Shortly thereafter, ABA Marketing collapsed. In its place we now have 7 Flags Club. [Continue reading…]
Xifra Lifestyle securities fraud warning from Colombia
Xifra Lifestyle has received a securities fraud warning from the Financial Superintendence of Colombia. [Continue reading…]
Hyperverse exit-scam continues with dogecoin pools
Hyperverse has added dogecoin pools as part of ongoing efforts to reduce withdrawal liability. [Continue reading…]
IM Mastery Academy securities fraud warning from Colombia
IM Mastery Academy has received a securities fraud warning from the Financial Superintendence of Colombia.
The SFC cites IM Mastery Academy as “Delta-Mastery IM Academy”. [Continue reading…]
Intelligence Prime Capital securities fraud warning from Canada
Intelligence Prime Capital has received a securities fraud warning from the British Columbia Securities Commission. [Continue reading…]
Be Rules securities fraud warning issued by Colombia
The Financial Superintendence of Colombia has issued a fraud warning against Be Rules.
The SFC’s warning cites Be Rules by its multiple names, including Be, Melius and Be Factor. [Continue reading…]
Ugandan OneCoin kingpin John Mwambusya arrested
The former head of OneCoin recruitment in Uganda has been arrested.
The Criminal Investigations Department arrested John Mwambusya on January 30th.
Mwambusya stands accused of stealing more than $850,000 from over one thousand Ugandans. [Continue reading…]
