Malta Private Review: 144% ROI in 12 days “transactions” Ponzi scheme
Malta Private provide no information on their website about who owns or runs the business. The Malta Private website domain (“maltaprivate.com”) was privately registered on May 15th, 2017. Malta...
View ArticleLikium Review: LKM points ICO lending Ponzi scheme
Likium provide no information on their website about who owns or runs the business. The Likium website domain (“likium.io”) was privately registered on December 12th, 2017. At the time of publication...
View ArticleBitcoiin promotion continues in secret following fraud cease and desist
Bitcoiin received a securities fraud cease and desist from New Jersey on March 7th. If the company is legitimate, they have the option of challenging the notice and registering the with the SEC. Doing...
View ArticleCorex Coin Review: COREX points ICO lending Ponzi scheme
Corex Coin provide no information on their website about who owns or runs the company. The Corex Coin website domain (“corexcoin.io”) was privately registered on February 9th, 2018. At the time of...
View ArticleBitClub Advantage Review: Brazilian crypto Ponzi scam targeting Africa
BitClub Advantage (not to be confused with BitClub Network), provide no information on their website about who owns or runs the business. The BitClub Advantage website domain...
View ArticleMichael Force admits nobody in Digital Altitude made $100K in 90 days
Details of what went down at the Digital Altitude preliminary injunction have been published. The Civil Minutes for the hearing cover testimony from Michael Force, Mary Dee and Thomas Seaman, the...
View ArticleDigital Altitude victims “should not expect any significant recoveries”
With the evident strength of the FTC’s case against Digital Altitude and granting of a preliminary injunction, it’s easy to assume defrauded consumers will receive redress. In a March 12th message on...
View ArticleUSFIA victim claims process approved, deadline set
Following on from a USFIA victim claims process submission announced in late January, the submitted process received have received court-approval. As per a March 7th order, the Receiver is authorized...
View ArticleCooperative Crowdfunding Review: 3×10 matrix cash gifting
Cooperative Crowdfunding provide no information on their website about who owns or runs the company. Blog posts on the Cooperative Crowdfunding website are authored by “David T. Rosen”. Further...
View ArticleCryptoBuzz Corporation Review: Hourly ROI reload Ponzi scheme
CryptoBuzz Corporation provide no information on their website about who owns or runs the business. The CryptoBuzz Corporation website domain (“cryptobuzz.win”) was privately registered on January...
View ArticleFrank Calabro Jr. up on felony charges, house raided, assets seized
Frank Edward Calabro Jr., one of the USI-Tech Ponzi scheme’s top investors, is the subject of an ongoing investigation by North Carolina authorities. In conjunction with a securities fraud cease and...
View ArticleQuestra World founder Pavel Krymov to be extradited to Kazakhstan
Back in February Russian authorities arrested Pavel Krymov at the behest of Kazakh authorities. Krymov is believed to be behind the Questra World, Atlantic Global Asset Management, QW Lianora Swiss...
View ArticleCashbery Review: 400 day ROI Russian loans Ponzi scheme
Cashbery launched about a year ago and name Artur Vardanyan (Артур Варданян) as Chairman of the Board. According to Vardanyan’s corporate bio; in the past (he) held position of the head of the credit...
View ArticleTradeNetCoin Review: TNC points ICO lending Ponzi scheme
TradeNetCoin provide no information on their website about who owns or runs the business. The TradeNetCoin website domain (“tradenetcoin.io”) was privately registered on December 22nd, 2017. As always,...
View ArticleGenesis Mining indicate no challenge to securities fraud cease & desist
After receiving a securities fraud cease and desist last Sunday, Genesis Mining has finally issued a public response. Being the responsible company that they are, Genesis Mining have announced they’ll...
View ArticleMonat Global claim 1000 order cancellations over the past two months
According to recent court filings, Monat Global are blaming critics for 1000 order cancellations over the past two months. Purported issues with Monat Global’s products typically stem from reported...
View ArticleICO Ponzi promotion on YouTube leads to calls to Miami police & FBI
One of the larger channels still promoting ICO lending Ponzi schemes on YouTube is “Team US Crypto Baller”. Starting out with BitConnect, as many did, since the Ponzi scheme’s collapse the Team US...
View ArticleHBM Corporation Review: Network of pawnshops = 288% annual ROI?
HBM Corporation provide no information on their website about who owns or runs the business. Marketing videos on the HBM Corporation website depict the opening of a company office in Kiev, Ukraine....
View ArticlePower Mining Pool collapses after securities fraud cease & desist
On March 6th the Power Mining Pool Ponzi scheme was issued a securities fraud cease and desist by the state of Texas. On March 7th the Power Mining Pool website went down. Here’s the explanation given...
View ArticleSecond Traffic Monsoon preliminary injunction appeal filed
Charles Scoville has filed a second Traffic Monsoon appeal which, unless I’m missing something, seems to be completely pointless. Granted the first appeal is widely seen as just an attempt to delay the...
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