Your Gateway to Global Insights
Douver Torres Braga, 48, has been indicted on Trade Coin Club related criminal charges. Braga owned Trade Coin Club but hid ownership by posing as its Master Distributor. Trade Coin Club, or TCC, was an MLM crypto Ponzi that launched in late 2016. Following initiation of a “TCoin” exit-scam in late 2017, Trade Coin Club…
Future Multiverse fails to provide ownership or executive information on its website. Future Multiverse’s website domain (“futuremultiverse.com”), was privately registered on December 31st, 2023. While most of the links of Future Multiverse’s website are non-functional, we did find one working link to a “guidebook” hosted on GitHub. Here we are provided a list of the…
BitConnect Ponzi promoter Craig Grant has partially doxxed himself. Earlier today Grant published ads listing rooms in a property in Jamaica. As per Grant’s Twitter post under the alias “dbxeneth”, “A eye Villa” is located in Cockpit Country. A provided Google Maps link opens up the Spring Garden locale in Jamaica. For $40 per person…
Generation Zoe Ponzi founder Leonardo Cositorto has been found guilty of fraud and criminal association. Cositorto’s verdict was handed down approximately an hour or so ago in court. Upon hearing the verdict, Cositorto rose to his feet, pointed to the judge and started shouting. After a few seconds Cositorto (right) was promptly ejected from the…
The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can file a claim. Under the terms of the settlement, GSB and owner Heit (right) have agreed to refund GSPartners victims in full. This includes any money invested in any of GSB’s GSPartners schemes, dating back…
The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can file a claim. Under the terms of the settlement, GSB and owner Heit (right) have agreed to refund GSPartners victims in full. This includes any money invested in any of GSB’s GSPartners schemes, dating back…
Delle Investment Group fails to provide ownership or executive information on its website. Delle Investment Group’s website domain (“dellegroup.com”), was first registered in 2015. The private registration was last updated on September 27th, 2023. In an attempt to appear legitimate, Delle Investment Group provides a corporate address in Florida. Given Delle Investment Group doesn’t appear…
James C. Hill’s Beyond Infinity MLM crypto Ponzi has collapsed. In December 2024, the scam was rebooted as Golden Tech Consulting. As at time of publication Beyond Infinity’s website has been disabled: Beyond Infinity Club promoters began parroting news of a reboot in December 2024: Golden Tech Consulting’s website domain (“goldentechconsulting.com”), was privately registered on…
The Neura Technologies Ponzi scheme has collapsed. Instead of just admitting new investment ran out to pay withdrawals, Neura Technologies is stringing investors along with recovery promises. Neura Technologies was a cashback ruse Ponzi that launched mid last year. The fraudulent investment scheme is believed to have been run by Russian scammers. On February 15th…
Whale AI has no website, it operates through a Telegram bot going by “Whale-AI”. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. Whale AI’s Products Whale AI has no retailable products or services. Affiliates are…