Search
Brian Walcott
206
Russia warns about Metafi Yielders pyramid fraud
Metafi Yielders is a relatively new multi-level marketing (MLM) company that works on the idea that it can give its…
Secret (and very crooked) GSC shares scheme of GSPartners
Introduction GSPartners is a multi-level marketing company that promises to offer a unique way to invest with its digital currency,…
Ponzi scheme Xifra fails; rebrand it as Decentra and escape to Dubai
Introduction In the last few years, there have been a lot of fraudulent investment schemes, like Ponzi schemes, in the…
Hyperverse Ponzi Scheme Mastermind Kalpesh Patel Exits with Millions, Leaving Victims in Financial Ruin
Introduction In the last few years, there have been a lot of scams in the cryptocurrency world that has gotten…
FTC: The Supreme Court’s AMG judgment has cost consumers more than $1.5 billion
Introduction In April 2021, the Supreme Court of the United States decided on the case of AMG Capital Management LLC…
Arizona Authorities Fine My Trader Coin and Now Mining for Cryptocurrency Investment Fraud
Introduction The company called "My Trader Coin" made a bold promise that its customers would be able to invest in…