Promoters of COTP Ponzi recently sought to restart COTP Safe Miner. About a week later, they have given up on the Ponzi and have relaunched as Trust Miner. Someone using. read more…
Ruja Ignatova, the creator of OneCoin, has been placed on the FBI’s list of the ten most wanted people. A $100,000 reward has been offered by US officials “for information. read more…
The CFTC has filed a lawsuit against Johan Steynberg, CEO of Mirror Trading International. Mirror Trading International was a $1.7 billion Ponzi fraud, according to the authorities. On June 30,. read more…
Liyeplimal and related con artists are the targets of a securities fraud case brought by several plaintiffs in the US. The parties list fills three pages because of its length.. read more…
COTP & Trust Miner Review – Is a Fraud
Promoters of COTP Ponzi recently sought to restart COTP Safe Miner. About a week later, they have given up on the Ponzi and have relaunched as Trust Miner. Someone using. read more…
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OneCoin Review Part 4 – Is a Fraud
Ruja Ignatova, the creator of OneCoin, has been placed on the FBI’s list of the ten most wanted people. A $100,000 reward has been offered by US officials “for information. read more…
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Mirror Trading International Review Part 2 – Is a Fraud
The CFTC has filed a lawsuit against Johan Steynberg, CEO of Mirror Trading International. Mirror Trading International was a $1.7 billion Ponzi fraud, according to the authorities. On June 30,. read more…
Continue Reading
Liyeplimal Review Part 2 – Is a Fraud
Liyeplimal and related con artists are the targets of a securities fraud case brought by several plaintiffs in the US. The parties list fills three pages because of its length.. read more…
Continue Reading