FBI celebrates Frank Schneider’s arrest, thanks French police
The FBI are feeling confident about Frank Schneider’s arrest.
Two days ago two FBI agents arrived in the French city of Nancy. The reason for the visit was to ‘thank French investigators SRPJ and the BRI after the arrest in April 2021 in Meurthe-et-Moselle of‘ Frank Schneider. [Continue reading…]
German OneCoin money laundering case approved
As I’m used to covering US legal proceedings, how indictments play out in Germany is a little strange. But bear with me.
Last November three OneCoin money launderers were indicted. Those indictments have now been approved by a District Court in Munster, paving the way for a criminal trial. [Continue reading…]
Ducatus Network Ponzi reboots as Centurion Global
You won’t find anything about Centurion Global’s history on its website.
All Centurion Global provides is a vague generic marketing pitch;
Each day, in some part of the world, a big idea is being born. It may be an innovation that could revolutionise everyday living, a technology that could improve the lives of many, or a product that could help create generational wealth.
At Centurion, we have made it our mission to find these big ideas and bring them to life, and to you.
Oh and apparently the company runs out of a PO Box in the scam-friendly Cayman Islands.
There are a few chinks in Centurion Global’s armor. The first of which are website links leading back to Ducatus Network.
Centurion Global’s Terms and Conditions also state: [Continue reading…]
Harald Seiz announces Karatbars’ Lifebase shitcoin reboot
A day after BehindMLM covered GSPartners’ upcoming JONE shitcoin reboot, Harald Seiz has announced Karatbars will also be rebooting.
In a Facebook post made roughly 12 hours ago, Seiz revealed Karatbars’ new shitcoin will be “LifeBase”. [Continue reading…]
OneCoin distances itself from Ukraine govt partnership fraud
Keeping with the tradition of throwing its affiliates under the bus at the first sign of trouble, OneCoin has distanced itself from Ukraine government partnership claims. [Continue reading…]
Clynton Marks claims MTI was “a club”, wants liquidation stay
If you get caught running a multi-million dollar Ponzi scheme in South Africa, all you have to do is claim it was “a club”.
That’s the legal strategy being employed by Mirror Trading International owner Clynton Marks. [Continue reading…]
Bulavita Juuva partnership collapses, Mfinity Global reboot?
What’s left of Wakaya Perfection is gearing up to relaunch under its third company name; Mfinity Global.
Mfinity Global’s launch follows Wakaya Perfection collapsing and being sold off to LaCore Enterprises.
The LaCore acquisition happened in late 2019 and saw Wakaya Perfection rebranded as Bulavita. [Continue reading…]
Crowd1 now selling shares in new UK shell company
Crowd1’s virtual shares scheme has come full-circle, with the Ponzi scheme now spruiking virtual shares in a UK shell company. [Continue reading…]
Toga Limited reboots as Eostre Berhad, banned again
Early last year Toga Limited lost its Philippine SEC registration after authorities identified it as an “investment scam”.
Following the regulatory ban, Toga Limited rebranded as Eostre Berhad. This has prompted the SEC to issue a second warning. [Continue reading…]
PGI Global, Xifra Lifestyle fraud warnings from Peru
Praetorian Group International and Xifra Lifestyle have received fraud warnings from Peru’s Superintendencia de Banca Seguros. [Continue reading…]
