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Nimbus- Fraud Alert- Review

The inquiry into Nimbus, a Malta-based corporation accused of plotting to transfer hundreds of depositors’ money invested in cryptocurrencies, must be handled by Spain’s National Court. The Supreme Court has now instructed this judicial panel to assume charge of the probes after months of anticipation. The Prosecutor’s Office and the Civil Guard, who have come […]

Edain- Fraud Alert- Review

The Russian Central Financial Institution notified Edain in a letter that he was being duped by a pyramid scheme. “He displays symptoms of a monetary pyramid,” CBR told Edain on March 30th. “store.zixxar.internet” and “store.ai.edain” were both linked to Edain within the CBR’s warning. The Zixxar area appears to be Edain’s back-office provider. Alexa lists […]