Month: February 2022

OnPassive Review- Scam

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The OnPassive pyramid scheme is becoming more and more difficult to promote. The most recent webinar, which took place on February 21st, lasted a little under six hours. A typical marketing ploy was used by Ash Mufareh in his webinar. According to OnPassive’s CEO, threats have also been made against the free press and the…

Success by Health Review- Scam

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The FTC’s claims against the individual defendants in the Success by Health case have been pushed to the forefront by the resolution of several motions. On February 17th, we had a hearing, after which we received some important decisions. The motions before the court are complicated, with increasingly intertwined issues. As evidenced by the court’s…

Liyeplimal Ponzi scheme Review- Scam

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For the second time, the Liyeplimal Ponzi scheme has crumbled. To put it simply, the original Liyeplimal Ponzi scheme collapsed just before Christmas. The owner, Emile Parfait Simb, tried to keep the money coming in by relaunching Liyeplimal with LimoCoin SWAP. That lasted until the 14th of February, when Liyeplimal collapsed once again. Liyeplimal investors…

GiraCoin Review- Scam

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In Spain, the Comision Nacional del Mercado de Valores has issued a fraud warning to GiraCoin. GiraCoin and Gira Financial Group AG are under investigation by the CNMV, which issued an alert on February 7th. Article 140 of the Spanish Securities Markets Act prohibits the provision of investment services. Similar to a securities fraud warning…

BitConnect Review- Scam

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There will be no more BitConnect class-action lawsuits in April 2020 after a District Court Judge threw them out. The Eleventh Circuit Court of Appeals overturned the dismissal on February 18th, after the dismissal was appealed.Eleventh Circuit’s summation of the case A class action lawsuit was filed by investors after the collapse of BitConnect to…

OnPassive Review- Scam

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For the past four years, OnPassive has been in prelaunch. This has now been reframed by Ash Mufareh as “over-delivering”. There are threats of termination and legal action against any O-Founders who speak out. British O-Founder Red Redfern is on the OnPassive side of things. Redfern summarized Mufareh’s remarks at a stream held the day…

TelexFree Review- Scam

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The “victims” of TelexFree have obtained the right to “question the correctness of TelexFree’s data” in a lawsuit. There has been plenty of time for the “victims” to demonstrate their allegations, so this decision is puzzling. Investors (Appellant Participants) who have questioned TelexFree’s records include eighteen TelexFree investors. Abdeltif Bellagat is the author. Abdelkhalak Toqi’s…

OneCoin Review- Scam

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In addition to the well-known OneCoin film and television series, a Bulgarian documentary is also in the works. A new film called “Deception Queen” is scheduled to be released in late 2021. Deception Queen is a new series to me, so I was surprised to see it in my inbox. According to Cineuropa, the project…

VsafeCustody Review- Scam

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Dominic Mujelli and Davide Gelain, the founders of VsafeCustody, originally called it the Ver-cal Gain Club. In addition to Davide Scola, Johnny Monticelli, Gabriele Gambinj, and Roberta Sofficiati, agents Riccardo Buffoli and Daniele D’Avanzo, and the Super Money Freedom Guru Paolo Luini from Tenerife were part of the squad. For a person to join, they…

Bitconnect Review- Scam

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There is no Craig Grant in Jamaica for the SEC to serve. The regulator is now seeking permission to serve notices via email and publication as an alternative. Grant was sued by the SEC in May 2021. Grant was one of BitConnect’s most prominent promoters, and the regulator wants to recoup more than $1.3 million.…

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