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Trojan fails to provide ownership or executive information on its website. Trojan’s website domain (“trojan.com”), was first registered in 1995. The private registration was last updated on December 15th, 2024. Through the Wayback Machine we can Trojan’s website went live in December 2024. So this appears to be around the time the domain was purchased….
Back in 2022 OneCoin rolled out new CEO Ventsislav Zlatkov. Zlatkov featured in a few OneCoin marketing promo videos and then… not much else. On February 18th, OneCoin announced Zlatkov had been dumped. As per an “official statement” on OneCoin’s “One Ecosystem” website; We would like to share an important update regarding the leadership of…
Plaintiffs United Investor Community INC., Lyadunni Udugba and Olungbenga Bernard Adesuyi have filed a RICO class-action against OmegaPro and associated scammers. United Investor Community, Udugba and Olungbenga are all based out of Florida. Udugba and Olungbenga represent themselves to be OmegaPro victims. In the Complaint, United Investor Community is cited as a not-for-profit Corporation duly…
The MLM publication BusinessForHome has been sold off to Armand Puyolt. Puyolt’s acquisition also brings with it several new editorial appointments. As disclosed in a February 15th press-release; Armand Puyolt has officially acquired Business For Home. To guide this new era, Puyolt will serve as Executive Chairman for Business for Home and is the majority shareholder. Editorial additions…
A proposed EminiFX victim claim distribution plan has been approved. As per an order issued on January 21st, the EminiFX Receiver is authorized distribute recovered assets to victims of the scam. Following a claim process that began in late 2023, over 25,000 EminiFX victims filed claims with the Receivership. From the court’s order; Investors deposited…
Indian authorities have seized $19.5 million from QFX Trade scammers. The Times of India reports QFX Trade was a forex ruse Ponzi operating as BotBro, TLC Coin (not related to Total Life Changes) and Yorker FX. Agents of the QFX group of companies ran an MLM scheme under the QFX investment plan, using websites, apps,…
Following an investigation that began in 2016, Norwegian authorities have laid charges against four Crypto 888 Club Ponzi scammers. As reported by DN on February 7th, the accused are: Terje Hvidsten (right), aka Aleksander Romanov – convicted serial fraudster who is already in prison since early 2024 on separate criminal charges Dag Haetta Eriksen, aka…
Etherforce fails to provide ownership or executive information on its website. Etherforce’s website domain (“etherforce.io”), was privately registered on November 9th, 2024. Some registration details are visible, such as the country code for Malaysia. Given the registrant’s organization is “bnbchain” though, the authenticity of the details is questionable. SimilarWeb tracked ~2700 monthly visits to Etherforce’s…
BitConnect founder and wanted fugitive Satish Kumbhani has been tracked to Ahmedabad, a city in the Indian state of Gujurat. As reported by the Economic Times on February 14th; following an investigation into crypto transactions, the Enforcement Directorate was able to seize crypto “assets worth ₹1,646 crore” (~$190 million USD). Kumbhani, 36, will shortly be…
BitHarvest has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per the CBR’s February 14th warning, BitHarvest exhibits “signs of a financial pyramid”. BitHarvest is an MLM crypto Ponzi built around a “USB thumb drive enhances crypto mining hardware” ruse. BitHarvest is run out of Malaysia and fronted by CEO…