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There have been 13 documented hush cash funds from CashFX Group. The difficulty is that there are presently 18 leaders within the CashFX Group. Rob Truckle from the CashFX (in association with EverFX) Scam – Now What!? FaceBook group,…

4 and a half years after the collapse of BitConnect, a sufferer has filed a prison report in India. The sufferer, a lawyer from Pune, Maharashtra, claimed to have misplaced near 220 bitcoin. The present avenue worth of 220 BTC…

Zeus' Bounty started as an easy BNB smart-contract pyramid scheme in late 2021. Here is how that is going as of August 2022:  When the pyramid scheme collapsed, Bentley unveiled ZeusCoin and Zeus' Chariots to proceed the rip-off.  …

William Roshak paid $470,000 to finish his fraud with Revenue Join. The settlement was reached after Roshak was sued for greater than $500,000 in clawback final yr.  The Revenue Join Receiver says that Roshak received greater than…

At 5 within the morning on Tuesday, August 23, police in Sao Poalo searched Philip Han's opulent rental.  Estadio (paywall) revealed that Han and his spouse, Carla Moreira Han, are suspected of Asset managers that function throughout…

Three of the defendants within the "worker leaks" case have sued Paparazzi's co-founders in return.  Geraldine Souza, Jennifer Carrol, and Jaime Robinson, who are actually Counterclaim Plaintiffs, have stated that Paparazzi is a pyramid…

Two Technology Zoe accountants have been detained by Argentine authorities.  Maximiliano Mitroff and Julieta Sciutti are talked about as taking part in "vital roles" in Technology Zoe's cash laundering.  Concerning the arrests, an…

Micky Burns, got here by this morning to inform me. I like the stuff you write on this weblog; they've helped me quite a bit through the years. He additionally criticized how we wrote about Awakend's prelaunch, particularly how we…

The SEC and Eric J. Dalius have achieved a settlement for Saivian securities fraud.  The event adopted the defendants' resumption of negotiations with the SEC in June.  A Joint Stipulation was filed on the ninth of August. On…

Elevate Move has gone down once more, only a few months after getting again on its toes after shedding its web site.  This time, the explanation was cash, and the CFO, Mark Verdellen, took the cash and ran. As a substitute of simply…