US Business World LLC drops JD Coin, reboots with VOZ Coin
US Business World LLC has dropped its JD Coin pump and dump scheme.
In its place is VOZ Coin. [Continue reading…]
Aubit Ponzi scheme rebrands as Freeway
Aubit has dropped its name.
In an announcement made on January 3rd, the Ponzi scheme revealed it will go by “Freeway”. [Continue reading…]
Data leak provides insight into $60M+ EmpiresX Ponzi
Today we take a look inside the EmpiresX Ponzi scheme.
Who’s running it? From where? How much have they stolen? And who are EmpiresX’s top earners? [Continue reading…]
UK bank freezes Hyperverse investor’s account
A UK bank has frozen a Hyperverse promoter’s account on suspicion of fraud. [Continue reading…]
SEC bungles service on Craig Grant in Jamaica
The SEC has revealed it bungled service on BitConnect defendant Craig Grant. [Continue reading…]
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…]
