scam websites – Page 2

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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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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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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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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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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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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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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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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HyperFund/Hyperverse – Review – Beware Scam

January 20, 2023

3 mins read

The HyperFund and Hyperverse integrated HOO exchange has gone down since withdrawals were stopped around June 2022. Since HOO turned off withdrawals in June, anyone who had money in the…

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Fundsz – Review Part 2 – Beware Scam

January 20, 2023

2 mins read

Funds have been told to stop committing securities fraud by the state of California. As per the November 22nd order from the Department of Financial Protection and Innovation; At least…

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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

HyperFund/Hyperverse – Review – Beware Scam

Fundsz – Review Part 2 – Beware Scam

Category: scam websites