Wayne Nugent must turn over ‘passwords to various internet domains that belong to’ parent business Spherature Investments as part of WorldVentures bankruptcy proceedings. The Liquidating Trustee has filed for contempt since he hasn’t. The November 12th bankruptcy plan approval mandates that Nugent hand up the passwords to Spherature Investments. Verona International Holdings purchased WorldVentures as […]
Month: January 2022
In Spain, a convicted Ponzi schemer, Vitor Fajardo, was arrested
The authorities in Spain have detained Vitor Fajardo. It is said that Fajardo is one of Europe’s largest cryptocurrency fraudsters. Spain’s Civil Guard raided Fajardo’s Valencia offices on December 2nd. On January 2, El Pais reported; Bank accounts and websites used to access the platform and pages where it was marketed were blocked, and a […]
Vidafy- Fraud Alert- Review
Vidafy is a 2016 MLM dietary complement firm. Vidafy is predicated in Utah. Shane Brady based and leads the corporate. The MLM trade has been part of Brady’s skilled life since 1999, in keeping with LinkedIn for Xango, Brady served as Common Supervisor for Mexico and Colombia from 2012 to 2016. For Kyani, Brady served […]
VOZ Coin- Fraud Alert- Review
The JD Coin pump and dump operation has been discontinued by US Enterprise World LLC. VOZ Coin is the alternative for it. Initially, US Enterprise World’s associates invested between $150 and $1500 and acquired the equal in JD Cash as a reward. The minimal and most funding quantities for US Enterprise World’s “direct consultant” and […]
CPCoin- Fraud Alert- Review
CryptoPerformance may be a cryptocurrency MLM company. It began in 2019. CPCoin may be a totally different web site domain from CryptoPerformance. IPG owns each. International Performance cluster may be an Asian country shell entity. Upward Co-founders crust Staebler and Giuseppe Rimola. Horst Staebler was a Juice and distributor from 2009 to 2015. Staebler got […]
The Aubit Ponzi Scheme has been renamed freeway and is now operational
Aubit no longer exists. On January 3rd, the Ponzi scheme announced that it will be known as “Freeway.” FreewayFamily” was the name given to affiliates by Aubit in a subsequent announcement. Aubit’s token is called Freeway. A new “smart contract address” was assigned to the token at the end of December. The business model of […]
Traffic Recipient The sale of Scoville’s UK apartment has been canceled by Monsoon
Hyperverse is a damaged web site. Associates can nonetheless entry HyperFund’s backoffice. MOF is now on the Tron blockchain, permitting Ryan Xu and Sam Lee to create 100 billion MOF tokens. MOF’s inventory value has fallen from $2 to lower than a cent. Frightened Hyperverse associates As a substitute of explaining what went flawed, Hyperverse […]
Matrix Pro Leads- Fraud Alert- Review
In response to the corporate web site, Matrix Professional Leads is a subsidiary of Print Patrons Membership Inc. There’s a Print Patrons Membership in Florida. Billy Hayes is the CEO of each Matrix Professional Leads and Matrix Professional Leads. Matrix Professional Leads, however, claims to be a newcomer to Print Patrons Membership Inc., a multi-level […]
TRVL- Fraud Alert- Review
TRVL is a budget travel MLM company. TRVL Ventures International is based in Georgia, USA. Spencer Iverson (CEO), Mark Sterling (COO), and Jonathan Green co-own TRVL (CLO). Spencer Iverson first came to our attention in 2017 as the CEO of Nspire Network. Nspire Network sold negative ion tampons. Nspire Network failed in late 2018. Wakaya […]
The failure of Cryptocurrency Global indicates where Hyperverse’s management are hiding
Blockchain Global, an Australian crypto business company co-founded by Ryan Xu (aka Zijing Xu) and Samuel Lee (also known as Xue Lee), has collapsed, confirming that Hyperverse’s executives are in hiding. The HyperFund Ponzi scheme has recently been renamed as Hyperverse. Xu and Lee are also executives at HyperTech, which manages both companies. HyperTech’s owner, […]