Ponzi schemes – ScamPatrol

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…

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…

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…

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…

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,…

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…

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…

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,…

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…

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…

About Me

I am public blog

MulaUp – Review – Beware Scam

FutureNet & Stephan Morgenstern- Review – Beware Scam

Jon Tetreault & Trade Coin Club – Review – Beware Scam

3658 BTC & EminiFX- Review – Beware Scam

Platin World – Review – Beware Scam

OmegaPro – Review Part 6 – Beware Scam

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

Johannes Steynberg & Mirror Trading International – Review – Beware Scam

Frank Schneider & Onecoin- Review – Beware Scam

Infinity2Global & Richard Anzalone – Review Part 2- Beware Scam

Category: Ponzi schemes