BitConnect founder Satish Kumbhani flees India, on the run
An SEC filing has revealed BitConnect founder Satish Kumbhani has fled India. [Continue reading…]
Glenn Arcaro settles BitConnect fraud with SEC
Glenn Arcaro and his company Future Money have settled BitConnect fraud charges with the SEC. [Continue reading…]
Johann Steynberg spent 2021 banging a Brazilian mistress
Following Mirror Trading International’s collapse in late 2020, CEO Johann Steynberg fled South Africa for Brazil.
Authorities eventually caught up with Steynberg and arrested him late last month.
Steynberg managed to evade authorities on account of him having at least three fake IDs.
We now also now Steynberg spent 2021 living on stolen bitcoin and banging a Brazilian mistress. [Continue reading…]
Mirror Trading International’s Johann Steynberg arrested in Brazil
Brazilian authorities have arrested Mirror Trading International CEO Johann Steynberg.
Steynberg was picked up Goiania on an international arrest warrant issued by Interpol. [Continue reading…]
EmpiresX threatens to sue victims & top promoters
EmpiresX began restricting withdrawals in early October.
Withdrawals were then completely disabled in mid October, and have remained so since.
In an EmpiresX corporate update sent out mid December, co-founders Emerson Pires and Flavio Goncalves threatened legal action against victims and top promoters.
Also, rather than just admit their Ponzi scheme ran out of money, Pires and Goncalves offered up a boatload of unverifiable withdrawal excuses. [Continue reading…]
Investview subpoenaed by SEC over potential iGenius fraud
Investview has disclosed it was subpoenaed by the SEC on November 9th, 2021.
The subpoena sought production of documents, which Investview believes pertains to potential iGenius securities fraud violations. [Continue reading…]
Bitcoiin defendant John DeMarr to forfeit $3.5 million
Bitcoiin defendant John Demarr will surrender $3,513,305.14 as part of his plea deal with the DOJ. [Continue reading…]
Youngevity offering forex trading… with Sal Leto?
If Youngevity marketing forex trading wasn’t strange enough, they’d apparently partnered up with Sal Leto.
Yes, that Sal Leto. [Continue reading…]
Toxic metals found in Paparazzi jewelry
Crack the Crown, a collaboration of anti-MLM YouTubers, commissioned a lab to test Paparazzi jewelry for toxic metals.
The report details dangerous levels of arsenic, cadmium and lead across a range of Paparazzi pieces. [Continue reading…]
Steve Wozniak 2nd Cameo personality to promote Hyperverse
Following a Cameo video of Chuck Norris promoting the Hyperverse Ponzi scheme, corporate has followed up with another video.
This time it’s seventy-one year old Apple co-founder, Steve Wozniak. [Continue reading…]
