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Friday, December 5, 2014

WSJ: T. LeMont Silver Blames Everyone But Himself for Being Sued as "Net Winner" in Zeek

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Wall Street Journal article, published 2014-DEC-03 specifically named T. LeMont Silver, a Zeek "net winner" (i.e. he got more tha...
Thursday, December 4, 2014

BREAKING NEWS: Indian police arrested "YOBSN" heads (3 Indians, 1 non-Indian) for International Pyramid Scheme

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First reported by PatrickPretty.com CCB, Bengaluru City @CCBBangalore Busts INTERNATIONAL MLM Fraud which collected millions of $s and...
1 comment:
Friday, October 24, 2014

BREAKING NEWS: GetEasy under police investigation in Portugal

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RPT "Friday at 9" News reported that GetEasy, an alleged Ponzi scheme, is under Judicial Police investigation in Portugal. http:...
1 comment:

BREAKING NEWS: Fed Grand Jury Indicts Paul Burks of Zeek Reward Ponzi Scheme

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Star Tribune (North Carolina) has reported that Federal grand jury has indicted Paul Burks, head of Rex Venture Group, parent company of Zee...

BREAKING NEWS: Massachusetts filed civil fraud charges against Emgoldex "Team USA"

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Massachusetts securities division (MSD) has filed civil fraud charges against "Emgoldex Team USA" and its four members of sellin...
5 comments:

BREAKING NEWS: Moolah goes bust, CEO missing with 1.5M worth of DogeCoins; other cryptocoin scams shut

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According to _The Guardian_, Moolah, a cryptocurrency exchange that specialized in Dogecoin (and even sponsored a car in NASCAR racing serie...
Tuesday, September 30, 2014

BREAKING NEWS: Massachussetts calls iFreeX "rebranded TelexFree fraud"

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According to Massachusetts Securities Division, the first agency to pound on TelexFree fraud, iFreeX is a reload scam targeting TelexFree v...
3 comments: