Month: March 2022

Bitsolives Review- Scam

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An Indian Ponzi scheme called Bitsolives has led to five people being charged by police in Mumbai. So far, one person has been arrested in the city of Pune so far. The last four scammers have left. As a Ponzi scheme, Bitsolives first came out in 2017. The scheme’s Buxcoin Ponzi shitcoin promised to pay…

IPCapital Review- Scam

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Keep up with Intelligence is a challenge. bulletins about Prime Capital’s departure scam.    Intelligence Prior to the middle of February, had already started limiting and draining investor accounts.    There have been additional delays in withdrawing funds later in the month.    A few weeks ago, a modification was made to the way crypto…

Crowd1 Review- Scam

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Crowd1 has done a lot of Ponzi-related deals recently. One of them is the purchase of Miggster from Emerge Gaming.    If you want to buy Miggster, you’ll pay $5 million AUD (about $3.75 million USD) to Nibiru e-Games AB.    During Crowd1’s efforts to make funding fraud legal through other services, Miggster was worried…

GSPartners Review- Scam

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A Ponzi scheme promotion has been set up by GSPartners.    Josip Heit is expected to attend the event in April, which will be held in the hometown of GSPartners’ main US promoter. The event will be held in April. According to the poster, GSPartners is having a party at the Georgia Aquarium on April…

Intelligence Prime Capital Review- Scam

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In the last few months, Prime Capital has had a lot of trouble getting people to cash out. So they came up with their own exit rip-off. People who own shares in Intelligence Prime Capital have been told that their accounts will most likely be shut down.    Traders at Intelligence Prime Capital are now…

Kripto Future Review- Scam

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This year, the Kripto Future Ponzi scheme collapsed. They’re trying to bring it back, but it’s not going well. It’s called “Kripto Future 2.0.” This is the name given to the new collection.    More than 24 hours remain until the planned launch. Kripto Future 2.0 is being launched by “kriptofuturev2.com.” This is not the…

Generation Zoe Review- Scam

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Argentine authorities detained Era Zoe splinter group member Maximiliano Batista. Leonardo Corsitorto, whose political persecution arguments failed, now hides behind faith.   Batista supervises Era Zoe. Batista eluded Argentine authorities by hiding in Europe. Last Monday, cops raided Batista’s daughter’s home.  Batista’s counsel explained that he may return to Argentina and submit himself for indictment. Batista arrived…

OmegaPro Review- Scam

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OmegaPro’s securities fraud has been issued a warning about Mauritius’s Monetary Providers Fee. According to the FSC’s January 20 warning, “OmegaPro” is being advertised to Mauritius residents as a high-yield finance alternative.    People who refer OmegaPro to others are rewarded for their efforts with a bonus.    OmegaPro, or any other people/representatives or promoter…

EminiFX Review- Scam

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On its web site, EminiFX doesn’t checklist possession or government info.   It was registered on September twentieth by way of an incomplete tackle in New York.  This seems to match EminiFX’s web site’s New York road tackle.   Except for the tackle (a multi-story constructing EminiFX doesn’t personal), the area registration info is probably going fraudulent.   EminiFX’s…

OneCoin Review- Scam

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The Anti-Cash Laundering Office of Thailand is taking claims from people who have been harmed by OneCoin and its co-founder, Sebastian Greenwood. In this case, Sebastian Greenwood is the person who wrote this. First, I should say that I don’t know anything about Thai law or the claims process.    A Thai lawyer can help…

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