Listen as Ulrich Roux lavishes praise on MTI Ponzi scheme
In announcing their withdrawal as Mirror Trading International’s attorneys, the law firm Ulrich Roux and Associates stated it
made it clear from the outset that we were in no position to provide potential clients with financial advice as to whether they should invest with MTI, as we are not financial advisors, nor are we specialists in Bitcoin or any other form of cryptocurrency trading.
URA is in no way affiliated to MTI and can accordingly not be held responsible or liable for any profit or loss arising from any investment made, using the MTI platform.
If that sounds like a law firm desperately trying to cover its ass, you’re not wrong.
Here’s why. [Continue reading…]
WorldVentures files for Chapter 11 bankruptcy
WorldVentures has filed for Chapter 11 bankruptcy.
The news was shared with the company’s affiliates via a December 22nd email sent out by COO Michael Poates.
A press-release was also uploaded to WorldVentures’ website, both of which are quoted from below. [Continue reading…]
MTI announcement throws CEO and wife under the bus
Mirror Trading International’s collapse continues to follow the BTC Global Team playbook.
In the latest update, Cheri Marks spins quite a story. [Continue reading…]
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…]
