Dagcoin bringing Success Factory Ponzi to the US?
A new promo video suggests Dagcoin plans to launch its Success Factory Ponzi in the US. [Continue reading…]
GiraCoin securities fraud warning issued by Spain
GiraCoin has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. [Continue reading…]
Alcor Trade collapses, Antares Trade 2.0 reboot announced
Aleksey Zhirovkin’s Antares Trade Ponzi is set to reboot for the third time.
In a video uploaded to Alcor Trade’s official YouTube channel on February 10th, Zhirovkin, playing fictional CEO Alex Richter, revealed “Antares 2.0”.
The cover story Zhirovkin is running with is a continuation of Antares Trade’s fictional regulatory issues. [Continue reading…]
Zeus’ Chariots: Zeus’ Bounty adds NFT game to pyramid
In a sign Zeus’ Bounty recruitment has plateaued, owner Tim Bentley is pitching Zeus’ Chariots.
Zeus’ Chariots is a planned NFT racing game, built around ZeusCoin.
Bentley’s dystopian vision for Zeus’ Chariots, sees addicted children playing like “crackheads” for grocery money. [Continue reading…]
Profit Connect Receiver recovers $9.1M, warns more clawbacks
The Profit Connect Receiver has recovered $9.1 million.
The announcement was made as part of the Receiver’s Second Status Report, filed February 7th. [Continue reading…]
Wayne Nash spearheads Paraiba securities fraud across US
A marketing video from top earner Wayne Nash reveals the Paraiba Ponzi scheme is closing in on half a billion.
A large percentage of that appears to have been sourced from US investors. [Continue reading…]
Bulgarian OneCoin doco “Deception Queen” out Nov 2022
In addition to the known OneCoin movie and TV series in production, we’re also getting a Bulgarian documentary.
“Deception Queen” entered production in late 2021 and is scheduled for release by the end of the year. [Continue reading…]
Traffic Monsoon cops $145 million final judgment in SEC case
Traffic Monsoon has had a $145 million Final Judgment entered against it.
I’m a little bit lost on the procedural side of things, as the Final Judgment follows a $2.5 million Jan 2021 default judgment order. [Continue reading…]
MTI victims getting screwed, SA authorities still doing nothing
And now, an update on Mirror Trading liquidation proceedings out of South Africa:
*checks notes*
- every MTI victim claim has been rejected
- the only claim approved was filed by JNX Online, a company belonging to MTI founder Johann Steynberg
- South African authorities continue to do nothing
The shitshow continues…
[Continue reading…]
Alan Friedland’s CFTC fraud settlement coverup
On January 31st Alan Friedland’s CompCoin fraud trial kicked off.
After three days of the CFTC presenting its evidence against Friedland, which included calling up five witnesses, Friedland settled the charges.
Friedland’s CFTC settlement has yet to be finalized and approved by the court.
Despite that Friedland is already sweeping his settlement under the rug. [Continue reading…]
