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Juan Caminero, aka John Caminero, has settled Profit Connect fraud with the Profit Connect Receiver. As per a January 22nd filed proposed settlement, Caminero will pay back $10,500. The Receiver’s investigation into Caminero revealed he received $32,354 from Profit Connect. Upon further investigation, the Receiver contends that the Caminero funds were sent by Profit Connect…
Generation Zoe founder Leonardo Cositorto has been sentenced to 12 years in prison. A Goya court handed down Cositorto’s sentence earlier today, following a guilty verdict last Thursday. In handing down its sentence, the court cited Cositorto (right) as an “ideologist behind a criminal conglomerate”. This tracks with Costitorto showing no remorse about the financial…
Niolic fails to provide verifiable ownership or executive information on its website. Niolic presents its CEO as “John Lamb”: Lamb doesn’t exist outside of Niolic’s own marketing. This is because Lamb is represented by an AI-generated avatar. Analysis of Niolic marketing videos featuring Lamb reveal janky movements and an AI robodub. Other presented Niolic executives…
Trent Staggs is and has been the mayor of Riverton, Utah since 2018. In what is potentially an abuse of office with respect to conflicts arising from verifiable securities fraud, Staggs is also a member of T7X’s Board of Directors. In his capacity as Mayor of Riverton, Staggs appeared on a Trusted Smart Chain marketing…
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…