Another twenty-six victims of QNet recruitment trafficking have been rescued in Ghana.

Ghanian authorities, working with QNet, made nine arrests on October 17th. [Continue reading…]

Des Alpes has received a securities fraud warning from the Alberta Securities Commission (ASC).

On October 17th the ASC added Des Alpes to its Investment Caution List. [Continue reading…]

After months of hyping up a transition from a gold ruse pyramid scheme to MLM crypto Ponzi, on July 4th, 2019, Karatbars International held its “Gold Independence” event.

KBC, a token Karatbars International had promised investors would be able to exchange for gold, plummeted 62% within 24 hours.

Karatbars International founder Harald Seiz was nowhere to be seen. Instead Josip Heit, Karatbars’ Chairman of the Board, was sent out to face investors on July 8th.

Heit was partially honest in blaming Karatbars International’s collapse on “scammers”. Neither Karatbars International, Heit or Seiz took responsibility for investor losses.

Meanwhile in the lead up to Karatbars International’s “Gold Independence” disaster, gunshots rang out in what appears to be a targeted attack. [Continue reading…]

Convicted fraudster Josip Heit is under investigation in Croatia for money laundering. [Continue reading…]

While Blockchain Sports has always represented itself to be based out of Dubai, scammers behind the Ponzi scheme appear to be operating from Russia. [Continue reading…]

Attorneys representing Now Mining defendants Jeremie Sowerby and Luis Ortega have bailed.

This has pushed back the Now Mining criminal trial, as well as Sowerby’s upcoming Dunamis Mining and Softek and Justice Capital trials. [Continue reading…]

SageMaster has received a fraud warning from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF).

As per the CSSF’s October 16th, 2025 SageMaster warning; [Continue reading…]

SuperOne token bagholders (promoters of the Ponzi scheme), are still looking for new victims.

SuperOne’s latest marketing grift is jumping on the AI bandwagon. [Continue reading…]

Bellator Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).

ASIC added Bellator Life to its Investor Alert List on October 23rd, 2025. [Continue reading…]

Sean Robertson, a purported trader who worked for Blue Ocean Society, has sued the Ponzi scheme’s owners. [Continue reading…]