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crypto scams Ponzi schemes scam scam websites

MulaUp – Review – Beware Scam

January 27, 2023
4 mins read
The MulaUp cycler Ponzi scheme run by Hanli Lombard has failed for the fourth time. A recent newsletter sent to investors says that a fifth reboot of "MulaUp Mobile" is…
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Categories
crypto scams Ponzi schemes scam scam websites

FutureNet & Stephan Morgenstern- Review – Beware Scam

January 27, 2023
2 mins read
Stephan Morgenstern was arrested in Greece. He was a co-founder of the FutureNet Ponzi scheme. Morgenstern was arrested on October 26 as part of a joint operation. South Korea issued…
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Categories
crypto scams Ponzi schemes scam scam websites

Jon Tetreault & Trade Coin Club – Review – Beware Scam

January 26, 2023
1 min read
Jonathan Tetreault has paid $780,795 to the SEC to settle fraud charges against Trade Coin Club. The SEC's case against Tetreault was over when the Consent Judgment was filed on…
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Categories
crypto scams Ponzi schemes scam scam websites

3658 BTC & EminiFX- Review – Beware Scam

January 26, 2023
4 mins read
The EminiFX Receiver got back 3658 BTC from CoinPayments, which is a payment processor. The "Turnover Agreement Application" was approved on November 15, and on November 20, CoinPayments sent 3658.33264986…
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Categories
crypto scams Ponzi schemes scam scam websites

Platin World – Review – Beware Scam

January 25, 2023
3 mins read
The Platin World Ponzi scheme run by Alex Reinhardt has failed. From what can be seen on Platin World's website and social media pages, nothing seems to be wrong. Instead,…
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Categories
crypto scams Ponzi schemes scam scam websites

OmegaPro – Review Part 6 – Beware Scam

January 25, 2023
3 mins read
OmegaPro has made its collapse into a story about "hackers!" In a "official statement" that was sent out earlier today, OmegaPro writes (language mistakes are left in): After looking at…
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Categories
crypto scams Ponzi schemes scam scam websites

Maike, Barnes & Hosseinipour & Infinity2global – Review – Beware Scam

January 24, 2023
5 mins read
Richard Maike, Doyce Barnes, and Faraday Hosseinipour are all trying to get out of being found guilty. After being found guilty by a jury in September, the three have asked…
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Categories
crypto scams Ponzi schemes scam scam websites

Johannes Steynberg & Mirror Trading International – Review – Beware Scam

January 24, 2023
2 mins read
At the request of the CFTC, Johannes Steynberg, the CEO of Mirror Trading International, has been given a "Entry of Default." After the papers were sent to Steynberg by publication,…
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Categories
crypto scams Ponzi schemes scam scam websites

Frank Schneider & Onecoin- Review – Beware Scam

January 23, 2023
2 mins read
The DOJ moved to make Frank Schneider's indictment public, which could be a sign that he will be sent to the US. On December 5, the court said yes to…
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Categories
crypto scams Ponzi schemes scam scam websites

Infinity2Global & Richard Anzalone – Review Part 2- Beware Scam

January 23, 2023
2 mins read
Richard Anzalone, who was charged in the Infinity2Global case, drowned in Hawaii. Anzalone's death isn't very interesting. According to a report from KITV on October 17; Anzalone, who was 61…
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