RuneCoin Review: RUNE points ICO lending Ponzi scheme
RuneCoin provide no information on their website about who owns or runs the business. The RuneCoin website domain (“runecoin.co”) was privately registered on January 18th, 2018. As at the time of...
View ArticleCryptonomics Capital Review: Unregistered securities ICO investment
Cryptonomics Capital operate in the MLM cryptocurrency and appear to be based out of Russia. The company provides a corporate address in California on their website, however further research reveals a...
View ArticleNorth Carolina Sec Div urges USI-Tech victims to come forward
Following less than successful attempts reach out to USI-Tech victims in North Carolina, the Securities Division is broadening its appeal. With permission from an investigative agent working for the...
View ArticleChandler, Gatto & Pinkston file “we knew nothing!” injunction objections
Despite ignorance not being an excuse commit crime, it never seems to stop promoters of fraudulent schemes from trotting it out when caught. The latest scammers to claim they knew nothing of the true...
View ArticleBitM8 Review: 20,000 BTC daily interest plan?
BitM8 claim to be a ‘Netherlands-based company involved in cryptocurrency trading and mining.‘ While the company’s website is hosted in Netherlands, BitM8 provide no information about who owns or runs...
View ArticleCrypto Wealth Portfolio Review: Ten-tier 2×2 matrix bitcoin cycler Ponzi
Crypto Wealth Portfolio provide no information on their website about who owns or runs the business. The Crypto Wealth Portfolio website domain (“cwpbitcoin.com”) was privately registered on February...
View ArticleOneCoin regulatory investigation confirmed in Samoa
With OneCoin a laughing stock of cryptocurrency circles in larger countries, desperate investors hoping to recover their losses are targeting smaller markets. An emerging source of revenue for OneCoin...
View ArticleInvestigation confirms Detail MaxiNet was a Ponzi scheme
An ongoing investigation into Detail MaxiNet has confirmed it operated as a Ponzi scheme. Turkish authorities shut down Detail MaxiNet under suspicion of fraud about two weeks ago. Known locally as...
View ArticleSimply Blessed Global Review: Two-tier 2×2 matrix cycler Ponzi
Simply Blessed Global provide no information on their website about who owns or runs the business. The Simply Blessed Global website domain (“simplyblessed.global”) was privately registered on March...
View ArticleiGoCrypto Review: $500 crypto education & dodgy mining investment
iGoCrypto provide no information on their website about who owns or runs the business. The iGoCrypto website domain (“igocrypto.com”) was privately registered on November 2nd, 2017. Further research...
View ArticleUSI-Tech securities fraud warning issued in Spain
Spain’s top securities regulator, the National Securities Market Commission (CNMV), has issued a securities fraud warning against USI-Tech. CNMV’s warning, published on April 9th, states that USI-Tech...
View ArticleNewULife Review: Homeopathic human growth hormone gel
NewULife operate in the health and wellness MLM niche and are based out of California in the US. The company is headed up founder Alex Goldstein. Goldstein’s NewULife corporate bio cites him as a...
View ArticlePinCoin ICO lending Ponzi collapses, $660 million in losses
PinCoin launched as a typical ICO lending Ponzi scheme back in February. Investors were promised ROIs of up to 312% on investment into PIN points. Not surprisingly, after soliciting $660 million from...
View ArticleCoinCome Review: “Fund management” and “trading strategies” ROIs?
CoinCome provide no information on their website about who owns or runs the business. The CoinCome website domain (“coincome.info”) was privately registered on February 17th, 2018. An incorporation...
View ArticleTrident Crypto Fund Review: TDC points ICO Ponzi scheme
Trident Crypto Fund provide no information on their website about who owns or runs the business. The Trident Crypto Fund website domain (“tridentcryptofund.com”) was privately registered on March 26th,...
View ArticleChris Principe settles OneCoin defamation lawsuit
With efforts to secure quick judgment knocked back and there not being much of a company left to fight for, it was pretty obvious Chris Principe’s OneCoin defamation lawsuit wasn’t going to trial....
View ArticleWoking Council pushing Lyoness Ponzi onto unsuspecting residents
Back in 2015 a Town Councillor attempted to push Lyoness onto residents of Halisham, a town in East Sussex, England. Upon other members of Hailsham council learning of the Lyoness AU investment Ponzi...
View ArticleRengaLife Review: Oral film strips with $199.80 “mandatory autoship”
RengaLife launched earlier this month and operate in the health and nutrition MLM niche. The company is based out of California in the US and headed up by co-founders Jason and Eunjung Cardiff. The...
View ArticleHarendar Kaur’s son arrested in India (Speak Asia)
Balwinder Singh, son of Speak Asia’s Harendar Kaur, was arrested by Indian authorities at Chennai International Airport earlier this week. Harendar Kaur headed up Harendar Ventures, one of the key...
View ArticleScott Chandler and Louis Gatto defy court order to disclose assets
As we edge closer to a decision on a preliminary injunction in the FTC vs. Scott Chandler, Louis Gatto, Thomas Dluca and Eric Pinkston, objections and responses have been filed. Last we checked in...
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