On its website, OmegaPro Forex says nothing about who owns or runs the business. The domain name for OmegaPro Forex’s website, “omegaproforex.com,” was registered privately on February 8, 2021. OmegaPro. read more…
John DeMarr was one of the most important people in Kristijan Krstic’s Ponzi scheme, and he has been given 5 years in prison. DeMarr has also been told to pay. read more…
The Nugen Coin Ponzi scheme by Nugen Universe has failed. Investors say that they were told not to cash out their Nugen Coins all through 2022. Withdrawal was turned off. read more…
About a week ago, BehindMLM told us that Oscar Garcia’s Batched Ponzi scheme had fallen apart (formerly Uulala). After months of losing money, investors in Batched were locked out of. read more…
The Financial Markets Authority of New Zealand has warned HyperFund about possible fraud with securities. As the FMA warned on September 30; Multi-Level Marketing (MLM) is how HyperFund works, and. read more…
John Brian McLane Jr. and Paul Anthony Nash, who were accused of defrauding Mindset24 Global, have reached a deal with the SEC. According to the proposed final judgments that were. read more…
I kind of thought that after OmegaPro failed, which probably cost people hundreds of millions of dollars, Eric Worre would stop putting his name on Ponzi schemes. I sure was. read more…
Another Generation Zoe Ponzi victim has been arrested by Argentinian police. The Anti-Mafia division in Argentina caught Rodrigo Hernán Garca, also known as Roko and Rokomana, earlier this week. He. read more…
Mark Scott, a money launderer for OneCoin, says Konstantin Ignatov lied “far more” than he admitted. So, Scott wants to put off the process for his motion for a new. read more…
The Ponzi scheme run by Kuailian has failed. The company is giving its affiliates three choices for what to do next. On September 29, a “corporate call” hosted by Communications. read more…
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