Mining

On its website, Zinter lacks ownership and leadership information. The domain name for Zinter's website ("ziner. pro") was privately registered on August 15, 2022. In an attempt to look authentic, Zinter offers Zinter Limited's…
Read More...

MediaCoin has been detected as operating without a legitimate regulatory financial license and has been highlighted as a potential cryptocurrency fraud. Scams using the cryptocurrency MediaCoin are on the rise as the demand for digital…
Read More...

A Central Intelligence Agency (CIA) official has joined a deadly fraud ring with the heinous goal of stealing hundreds of millions of dollars from innocent citizens in the United Arab Emirates (UAE) and other Middle Eastern countries,…
Read More...

Success Factory is a marketing subsidiary of Nils Grossberg's OneCoin clone DagCoin, which he founded as an investor. Earlier this year, DagCoin crashed, leaving investors clutching yet another useless Ponzi coin. Success Factory…
Read More...

One of Joseph Cammarata's goals as CEO of Investview was to integrate it with a genius multi-level marketing opportunity. In this regard, the organization issued a press statement in June 2021; Investview... is refocusing its efforts on…
Read More...

Success Factory is a marketing subsidiary of Nils Grossberg's OneCoin clone DagCoin, which he founded as an investor. Earlier this year, DagCoin crashed, leaving investors clutching yet another useless Ponzi coin. Success Factory…
Read More...

Joseph Cammarata, the former CEO of Investview, has been charged with a superseding indictment. Dated September 8th, the indictment adds wire fraud and money laundering counts to Cammarata's alleged criminal history. The previous…
Read More...

Fifteen AIM Global scammers have been detained for people trafficking. The Ugandan authorities freed 307 hostages during a raid on a hotel in Masaka City. Similar to what QNet does in Ghana, AIM Global con artists enticed teenage…
Read More...

Frank Schneider, a OneCoin scammer, has lost his appeal against extradition to the United States. Tuesday, the Court of Cassation denied Schneider's appeal, according to many news outlets. Le Quotidien writes; Frank Schneider, the…
Read More...