iGalen collapses after losing access to Emulin
As of November 8th the dispute between iGalen and product supplier ATM Metabolics has been resolved.
As a result of the settlement, iGalen lost access to ATM Metabolics’ Emulin product. [Continue reading…]
ZmartBit Review: Ten-tier bitcoin pyramid scheme
ZmartBit provides no information on their website about who owns or runs the company.
ZmartBit’s website domain (“zmartbit.com”) was privately registered on September 20th, 2019.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
David Pike, second OneCoin money launderer arrested
US authorities have arrested a second OneCoin money launderer, David R. Pike.
Pike worked with convicted OneCoin money launderer Mark S. Scott. He was apprehended after lying to federal agents about laundered OneCoin money. [Continue reading…]
Wakaya Perfection sues insurer, counterclaim filed
Wakaya Perfection has sued their insurer, Liberty Mutual, for failing to uphold an insurance contract.
In answering Wakaya Perfection’s lawsuit, Liberty Mutual has turned around and filed a counterclaim. [Continue reading…]
Derrick Keller cleared of Eagle Gates Group charges
A Bangkok court has found Derrick Keller not guilty over his association with the Eagle Gates Group Ponzi scheme. [Continue reading…]
Mark Scott guilty, OneCoin’s Bulgaria office cleared out
In a verdict that will likely surprise no one, a jury has found Mark Scott guilty of laundering money for OneCoin. [Continue reading…]
Traffic Monsoon victim claims process “moving forward”
Following the denial of Charles Scoville’s SCOTUS writ bid, the Receiver has announced the victim claims process is moving forward. [Continue reading…]
Lyoness reported to Norwegian police for criminal offenses
The Norwegian Gaming Board has reported Lyoness to local police.
The regulator suspects Lyoness, who also operates at Lyconet and Cashback World, has committed “criminal offenses” across the country. [Continue reading…]
Jeffrey Feldman’s DFRF trial scheduled for March 2020
Jeffrey Feldman’s DFRF Enterprises trial has been scheduled for March 2020.
The SEC’s initial lawsuit cited Feldman, a convicted felon, as DFRF Enterprises’ fake insurance guy. [Continue reading…]
Second superseding indictment filed in Infinity2Global case
A second superseding indictment has been filed against Richard Maike and the rest of the Infinity2Global defendant scammers.
A first superseding indictment was filed back in July 2018. As with the first superseding indictment, there doesn’t appear to be much difference between the second superseding indictment and the original (filed June 2017). [Continue reading…]
