Month: March 2022

In connection with the Bitsolives Ponzi scheme, Indian police in Mumbai have charged five people. So far, only one arrest has been made in Pune. The final four con artists have escaped. Bitsolives was an MLM crypto Ponzi scheme when it first surfaced in 2017. The Buxcoin Ponzi shitcoin, the scheme’s Buxcoin Ponzi shitcoin, promised […]

Keeping up with intelligence is difficult. Prime Capital fraud alerts Beginning in mid-February,   Prime Capital began limiting and depleting investor accounts.    Withdrawals have been delayed until later in the month.    A few weeks ago, crypto fraud changed. A few days later, an “exit-scam” notification came. A few days later, Prime Capital directors […]

The purchase of Miggster from Emerge Gaming was one of Crowd1’s many Ponzi-related acquisitions.    Miggster has been acquired by Nibiru e-Gaming AB for $5 million AUD (about $3.75 million USD).    Miggster was worried as part of Crowd1’s ongoing efforts to legalize funding fraud through connected services. In 2019, Crowd1 began as a phishing […]

GSPartners has launched a Ponzi promotional opportunity.    Josip Heit is expected to attend the April event, which will be held in the hometown of GSPartners’ top US promoter. According to the flyer, GSPartners’ event on April 23rd will be held at the Georgia Aquarium.    ‘Each ticket will set you back $60. The very […]

After months of withdrawal issues, Prime Capital has started its own exit rip-off. Intelligence Prime Capital shareholders have been notified that their accounts will most likely be closed.    After the weekend’s disastrous launch of their exit-scam, Intelligence Prime Capital traders are now being introduced to the next: Withdrawals were due on March 20th, after […]

They’re trying to revive the Kripto Future Ponzi scheme, which went under earlier this year. The revamp of the collection has been dubbed “Kripto Future 2.0.”    There are only a few hours left until the scheduled launch. The unique website section for Kripto Future 2.0 is “kriptofuturev2.com,” not “kriptofuture.com”.    A non-public registration for […]

Maximiliano Batista, who was part of the Era Zoe splinter group, has been arrested by the Argentine government. People who say that Leonardo Corsitorto is going to be persecuted because of his politics are now trying to hide behind their faith.    Batista is in charge of the second. Batista was on the run from […]

OmegaPro’s securities fraud has been warned about by Mauritius’s Monetary Providers Board. The FSC warned Mauritius residents about “OmegaPro” on January 20, and now it’s being sold to them as a good way to get money.    People who spread the word about OmegaPro get a bonus for their efforts.    Any people or groups […]

After stumping for a Ponzi supporter seeking re-election to the Senate, Leonardo Cositorto shows up at a posh Colombian resort.    Cositorto has been placed under international arrest by Interpol. Customers on social media searched for Susurros del Paraiso, a lavish spa “dedicated to the bodily and psychological well-being of individuals.”    According to Informacion, […]

On its web site, EminiFX doesn’t checklist possession or government info.   It was registered on September twentieth by way of an incomplete tackle in New York.  This seems to match EminiFX’s web site’s New York road tackle.   Except for the tackle (a multi-story constructing EminiFX doesn’t personal), the area registration info is probably going fraudulent.   EminiFX’s […]