ScamPatrol

CashFX Group- Review- Beware Scam

August 26, 2022

2 mins read

13 CashFX Group payments for hush money have been confirmed. The issue is that there are currently eighteen leaders in the CashFX Group. This research was conducted by Rob Truckle of…

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BitConnect- Review- Beware Scam

August 26, 2022

2 mins read

A victim in India has filed a police complaint over the collapse of BitConnect, which occurred four and a half years ago. The victim, who has only been named as…

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Zeus’ Bounty- Review- Beware Scam

August 26, 2022

4 mins read

Late in 2021, Zeus' Bounty began as a straightforward BNB smart-contract pyramid scam. As of August 2022, the situation will be as follows: As the pyramid scheme collapsed, the owner, Tim…

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Profit Connect- Review- Beware Scam

August 24, 2022

2 mins read

William Roshak's Profit Connect fraud was paid for $470,000. A more than $500,000 clawback case was launched against Roshak late last year, leading to the settlement. According to the Profit Connect…

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Myhash- Review- Beware Scam

August 24, 2022August 24, 2022

2 mins read

On Tuesday, August 23, at 5:00 a.m., police in Sao Poalo raided Philip Han's opulent condo. According to Estadio (paywall), Han and his wife, Carla Moreira Han, are suspected of committing…

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Paparazzi- Review- Beware Scam

August 24, 2022

3 mins read

Three defendants in the "employee leaks" case have countersued the co-founders of Paparazzi. Geraldine Souza, Jennifer Carrol, and Jaime Robinson, who are now Counterclaim Plaintiffs, contend, among other things, that…

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Generation Zoe- Review- Beware Scam

August 24, 2022

2 mins read

Two Generation Zoe accountants have been arrested by Argentine authorities. Julieta Sciutti and Maximiliano Mitroff are cited as "important players" in the money laundering of Generation Zoe. According to a 19…

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Awakend- Review- Beware Scam

August 23, 2022

2 mins read

Earlier today, reader Micky Burns stopped by to inform me. I adore the content on this blog; it has benefited me much over the years. In addition, he attacked our…

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Saivian- Review- Review

August 23, 2022

2 mins read

The SEC and Eric J. Dalius have reached a deal about Saivian securities fraud. The news comes after the defendants in the Saivian case went back into talks with the…

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Elevate Pass- Review- Beware Scam

August 23, 2022

3 mins read

A few months after recovering from the loss of its website, Elevate Pass has once again failed. This time, CFO Mark Verdellen is cashing out and fleeing for financial reasons. Instead…

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CashFX Group- Review- Beware Scam

BitConnect- Review- Beware Scam

Zeus’ Bounty- Review- Beware Scam

Profit Connect- Review- Beware Scam

Myhash- Review- Beware Scam

Paparazzi- Review- Beware Scam

Generation Zoe- Review- Beware Scam

Awakend- Review- Beware Scam

Saivian- Review- Review

Elevate Pass- Review- Beware Scam