Author: editor

Antares Trade 2.0 & Alcor Trade Review- Scam

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Several Ponzi schemes, like Antares Trade 2.0 and Alcor Trade, have fallen victim to the financial crisis.  Earlier today, investors began experiencing difficulties withdrawing funds.  Websites such as Antares Refund and Alpin Launchpad are still operational at the time of this writing.  There have been a few complaints about investor withdrawals on the company’s social…

Paymara Review- Scam

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There has been a breakdown in the Paymara Ponzi scheme.    The Paymara Ponzi scam has been restarted by the con artists behind it.    They’ve also jumped on the NFT fraud bandwagon, of course. As a matter of course, oday, the Paymara Facebook page announced a surprise revival of their popular game.    “Welcome…

Nugen Coin Review- Scam

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It’s impossible to tell from Nugen Coin’s website who controls the company or who owns it.    On November 1st, 2021, a privately registered domain name for the Nugen Coin website (“nugencoin.com”) was acquired.    Following a reader’s request, I learned about Nugen Coin and its connection to Free Mart. According to my investigation, this is…

EminiFX Review- Scam

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Eddy Alexandre, CEO and founder of EminiFX, was detained on May 12th. The DOJ and the CFTC worked together on the bust. This investigation included an FBI sting that started in March 2022. When the FBI arrests Alexandre, what occurs next is examined in this article. New York-based EminiFX was founded in September 2021 by…

Metafi Yielders Review- Scam

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It was announced on May 5th by Metafi Yielders.   Accomplice CEO Michael Daher said this was a money-laundering attempt.    The first withdrawal issues were reported on May 6th.  As of May 10th, affiliates were still complaining of withdrawal issues on the Facebook group Metafi Yielders Scam-Now What?    Support requests to Metafi Yielders…

Masterworks Investment Review- Scam

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No verifiable information regarding Masterworks Investment’s ownership or management is available on the company’s website.    The “team members” section of the Masterworks Investment website does exist. Stock and/or stolen pictures are used to represent names on this page.    Scam FX sites have used the same stock photo to depict Ewan Charlton: To explain…

Smart Business Corp Review- Scam

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There is no information about the company’s owners or executives available on the Smart Business Corp website. According to additional research, Ernesto Resendiz is the company’s founder and CEO. According to his LinkedIn profile, Resendiz is currently living in Mexico. A link to Smart Business Corp, which is based in Mexico, can be seen here.…

Hyperverse Review- Scam

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The company that handles payments for Hyperverse, HyperPay, is acting like it has nothing to do with the Ponzi scheme. A few days ago, the strange news was shared on Twitter.    Over the years, HyperPay has handled all of HyperTech’s Ponzi schemes on the inside.    We priviously reviewed HyperCapital, and talked about HyperPay.…

Nimbus Review- Scam

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The National Court must investigate Nimbus, a Malta-based business accused of orchestrating a scheme to steal hundreds of Spaniards’ cryptocurrency investments. After months of waiting, the Supreme Court assigned the investigations to this judicial body. The Prosecutor’s Office and the Civil Guard have identified signs of a probable fraud offense worth over $135 million (more…

EON Review- Scam

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EON is a bitcoin multi-level marketing company. The company’s CEO and president is George Goodman. In the year 2020, Goodman, the Xifra CEO and president, made his first push into multilevel marketing advertising. Xifra is a Ponzi scheme that assures purchasers a return of 200 p.c on their initial $100,000 funding. After the sport’s launch,…

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