Edain works in the Bitcoin MLM industry. The corporation gives a Swiss corporate address for “Edain Technologies AG.” Co-founders Hardy F. Schloer, Adela Fofiu, and Mihai Spariosu lead Edain. None. read more…
Ruja Ignatova’s brother Konstantin Ignatov took over as CEO of OneCoin after she disappeared in late 2017. When Konstantin was jailed in March 2019, Veselina Valkova took over as OneCoin’s. read more…
Coenraad “Coenie” Botha’s CBI Global Ponzi scam has failed again again. Rather than just admitting that it ran out of money, as many Ponzi schemes do, Botha is blaming South. read more…
Antonie Stojiljkovic and Jaira David have pleaded guilty to charges stemming from Krisitijan Krstic’s Ponzi scheme. On November 23rd, Stojiljkovic’s plea bargain was filed. On November 29th, David’s. Stojiljkovic was. read more…
Edain &EAI Review – Is a Fraud
Edain works in the Bitcoin MLM industry. The corporation gives a Swiss corporate address for “Edain Technologies AG.” Co-founders Hardy F. Schloer, Adela Fofiu, and Mihai Spariosu lead Edain. None. read more…
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Veselina Valkova & OneCoin Review – Is a Fraud
Ruja Ignatova’s brother Konstantin Ignatov took over as CEO of OneCoin after she disappeared in late 2017. When Konstantin was jailed in March 2019, Veselina Valkova took over as OneCoin’s. read more…
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CBI Global & Coenie Botha Review – Is a Fraud
Coenraad “Coenie” Botha’s CBI Global Ponzi scam has failed again again. Rather than just admitting that it ran out of money, as many Ponzi schemes do, Botha is blaming South. read more…
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Stojiljkovic & David & Bitcoiin Review – Is a Fraud
Antonie Stojiljkovic and Jaira David have pleaded guilty to charges stemming from Krisitijan Krstic’s Ponzi scheme. On November 23rd, Stojiljkovic’s plea bargain was filed. On November 29th, David’s. Stojiljkovic was. read more…
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