Court confirms Fabio Wanzeler a TelexFree Ponzi scammer
Fabio Wanzeler’s request that he not be recognized as a TelexFree net-winner, i.e. someone who scammed TelexFree victims out of money, has come to an end.
On December 21st the US Bankruptcy Court in Massachusetts denied Wanzeler’s motion. [Continue reading…]
Mirror Trading International’s attorneys withdraw
The South African law firm Ulrich Roux and Associates has announced it has dropped Mirror Trading International as a client. [Continue reading…]
Tradera collapses: Owners exit-scam, affiliates unpaid
In an email sent out to affiliates, Tradera has announced it is “ceasing all operations effective immediately”.
Tradera’s e-wallet provider, merchant partners and affiliates haven’t been paid. And co-owners Kody Sell and Eastan Harris are in hiding.
Of course Tradera’s closure email makes no mention of any of that. For more we turn to a recent webinar held by former Tradera affiliate Domonique Barbee. [Continue reading…]
More victims come forward in Argentinian OneCoin crim case
More OneCoin victims have come forth in Argentina, potentially adding weight to the criminal case. [Continue reading…]
Mind Capital transitions to shitcoin exit-scam, multiple tokens
Rather than address the multiple securities fraud warnings issued against it, Mind Capital is now pretending they are based out of Kazakhstan.
Oh and they’ve also initiated a shitcoin exit-scam, with multiple tokens. [Continue reading…]
Karatbars International imploding, Harald Seiz has meltdown
Karatbars International appears to be imploding due to infighting.
Founder and CEO Harald Seiz has also had a video meltdown. [Continue reading…]
Seacret Direct signing WorldVentures affiliates, failed merger?
A cloud of uncertainty remains hanging over the announced WorldVentures and Seacret Direct merger.
In the meantime, WorldVentures has sent out an email to its affiliates containing an interesting “commission clarification” clause. [Continue reading…]
TVI Express owner Tarun Trikha arrested in India again
TVI Express was a travel themed pyramid scheme that collapsed years ago.
The scams mostly Indian victims continue to seek justice against the scheme operator, Tarun Trikha.
To that end Trikha has been arrested again by the police in Delhi. [Continue reading…]
MTI CEO Johan Steynberg now “missing”
Less than twenty-four hours after claiming CEO Johan Steynberg was abroad working on servers, Mirror Trading International now claims they haven’t heard from him since December 14th.
The revelation was made via an email sent out to MTI affiliates a few hours ago. [Continue reading…]
MTI CEO Johan Steynberg flees South Africa
In a video update published earlier today, Mirror Trading International affiliates have confirmed CEO Johan Steynberg has fled South Africa. [Continue reading…]
