Marco Ruiz Ochoa’s Admission in iComTech Fraud 2023
On Dec. 20, 2023, iComTech promoter Marco Ruiz Ochoa pleaded guilty to one count of Conspiracy to Commit wire fraud, concluding a le...
SEC Awards 28M dollar to Seven Whistleblowers in Investor Recovery
On December 22, the U.S. SEC Awards $28M in whistleblower awards distributed among seven whistleblowers. These individuals voluntari...
Is CoopInc a Scam? Investigating David Rosen’s Cooperative Ponzi
CoopInc stands out as a crowdfunding scheme masterminded by David Rosen, a well-known figure in the world of MLM Ponzi schemes. Delv...
SEC Reveals Date Errors in Debt Box & iX Global Case 2023
The SEC is under scrutiny for errors in its securities fraud case against Debt Box and iX Global. In essence, the SEC Reveals Date E...
I2G Ponzi Scheme: Jason Syn Sentenced to Probation in Fraud Case
Jason Syn received probation for his role in the I2G Ponzi scheme, pleading guilty to conspiracy to commit mail fraud on December 19...
Shao Bank Fraud Exposed: Russia’s Official Warning Issued 2023
A warning about pyramid fraud has been issued by Russia to Shao Bank. Beware of Shao Bank, an MLM Ponzi scheme using fake bank bonds...
Simpy Bhardwaj Arrested in India’s Gain Bitcoin Scam 2023
Simpy Bhardwaj, also known as Simpy Gaur, has been apprehended in connection with the Gain Bitcoin Ponzi scheme. The arrest took pla...
Spacewong.com Exposed: The Dark Reality of Cryptocurrency Scam 2023
Spacewong.com operates as a deceptive cryptocurrency platform engaged in an intricate scam. This unregulated offshore site misleadin...
Fincompound.com Exposed: Don’t Be a Victim of Crypto Deception 2023
Fincompound.com operates as a deceptive cryptocurrency platform engaged in an elaborate scam. This unregulated offshore site falsely...
Is Payspex a Safe Investment or a Cryptocurrency Scam? 2023
Beware of Payspex.com – a deceptive cryptocurrency platform luring users with promises of substantial rewards upon signing up and de...