Tag Archives: scheme

[ad_2][ad_1] The US government claims to have extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and is now awaiting his trial in a Manhattan court. Dos Santos is facing allegations related to his role in perpetuating a “cryptocurrency” scam that defrauded victims of “tens …

[ad_1] Mel Jordão, wife of Diogo Piçarra, used social media to talk about a scam he was the victim of, leaving a warning to fans. Makeup artist Mel Jordão said on her Instagram page that she was contacted by a woman who claimed to be a victim of domestic violence. …

[ad_1] Over 90 Romanian artists, including Delia, Antonia, Carla’s Dreams, Connect-R, Horia Brenciu, Inna, Loredana, Paula Seling, Smiley, Ştefan Bănică, Vama and Voltaj, addressed an open letter to Prime Minister Ludovic Orban asking that artists are included in the state aid scheme in support of the cultural sector. In the …

[ad_2][ad_1] A federal court has ruled against a cryptocurrency Ponzi scheme and its founder in a lawsuit filed by the Commodity Futures Trading Commission (CFTC). The scheme, known as Venture Capital Investments LLC (VCI), will have to pay $ 900,000 in restitution and penalties. The CFTC announced in a press …

[ad_2][ad_1] According to a press release released Wednesday by the Federal Trade Commission (FTC), the agency will send over $ 470,000 in payments to people who have lost money in deceptive chain referral schemes involving cryptocurrencies. The FTC complaint alleged that three defendants, Thomas Dluca, Louis Gatto, and Eric Pinkston, …

[ad_2][ad_1] A South African regulator along with the country’s police reportedly seized electronic devices and computers belonging to two main members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid on Clynton and Cheri Marks’ home on October 26 was led by officials from the Financial Sector …

[ad_2][ad_1] A film on the Ponzi scheme of the Onecoin cryptocurrency starring Oscar winner Kate Winslet is under construction. This Hollywood MGM movie is based on a true story told by a victim of the cryptocurrency fraud scheme. Onecoin film with Kate Winslet Oscar winner Kate Winslet will star in …

[ad_2][ad_1] While Ethereum has seen a number of benefits from the decentralized finance movement (defi) and initial coin offerings (ICOs), more recently people have been leveraging the ether for pyramid schemes and matrix cycle programs. One particular scheme that crypto enthusiasts are discussing these days is the gift pyramid scheme …

[ad_2][ad_1] The US regulator understands that an investigation is underway in South Korea, but to date not even the prosecution team has been able to locate Benjamin Reynolds. About six months after the U.S. Commodity Futures Trading Commission (CFTC) took action against the cryptocurrency fraud scheme Control-Finance Limited and its …

[ad_1] The United States cryptate law firm Silver Miller filed a lawsuit against an alleged crypt hedge fund manager who would have operated a fake Ponzi regime. The court documents were published on the Silver Miller website on December 26th. The case – which was filed with the New York …