Payza money laundering indictment resolutions on horizon
Our last update on the Payza indictments was Firoz Patel pleading not guilty back in January.
Since then negotiations have been going on behind the scenes, leading towards what will likely be a plea bargain. [Continue reading…]
Ruja Ignatova’s warning underscores OneCoin mafia ties
A secretly recorded conversation between Ruja Ignatova and Gilbert Armenta, her boyfriend, underscores links between OneCoin and organized crime. [Continue reading…]
Wantage One securities investor warning issued in Austria
Austria’s Financial Market Authority has issued a public investor warning pertaining to Wantage One. [Continue reading…]
PayDiamond scammer Dilhermano Gonçalves arrested in Brazil
Brazilian authorities have arrested Dilhermano Pereira Gonçalves, a key figure in the PayDiamond Ponzi scheme. [Continue reading…]
Details of Konstantin Ignatov’s OneCoin guilty plea
Courtesy of Matthew Russell Lee from the Inner City Press, details of Konstantin Ignatov’s guilty plea have been made public. [Continue reading…]
InfoTrax settle FTC Act consumer privacy and security violations
The FTC has gone after MLM services provider InfoTrax for multiple violations of the FTC Act. [Continue reading…]
Karatbars fraud warnings issued in Germany & South Africa
Regulators in Germany and South Africa have issued fraud warnings pertaining to involvement in Karatbars International. [Continue reading…]
DOJ: Emails prove Mark Scott knew OneCoin was fraudulent
The DOJ has filed a letter requesting several communications be admitted as evidence, on the grounds they prove Mark Scott knew OneCoin was fraudulent. [Continue reading…]
Daniel Pacheco’s hilarious fraud lawsuit answers rejected
Daniel Pacheco’s hilarious answers to the SEC’s iPro Network fraud lawsuit have been rejected by the court. [Continue reading…]
Recharge and Get Paid Review: Recharge cards and recruitment
Recharge and Get Paid operates in the ecommerce MLM niche.
The company appears to be based out of Nigeria, however no ownership details are provided on Recharge and Get Paid’s website.
Recharge and Get Paid’s website domain (“rechargeandgetpaid.com”) was initially registered in 2015. The domain registration details were last updated on October 27th, 2019.
No ownership details are provided in the domain registration.
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…]
