The Prizm and Roy Club Ponzi scams operated by Aleksey Muratov have failed. The Prizm and Roy Club websites have…

The Russian Central Bank has issued a pyramid fraud alert for ZetBull. The CBR issued a warning on ZetBull on…

Swapnex’s fraudsters have abandoned up after waiting for the “number to go up” for four days. Because I don’t know…

The trial of Joshua Nicholas, who is accused of involvement in the hacking of EmpiresX, is slated for August 15.…

Matrix cycler “It’s Only 5” is a Detroit, Michigan-based company. On March 19th, 2022, private registration was made for the…

Cryptexify’s website makes no mention of the company’s ownership or management. The domain name “cryptexify.com” for the Cryptexify website was…

Scammers who used a terrible deception to swindle relatives out of money have been sentenced in Ghana. In Ghana, Etornam…

The Traffic Monsoon Ponzi scam has been revived. Scammers are taking advantage of the bitcoin market in an attempt to…

By way of the Hague Convention, the CFTC has informed the court that it intends to serve Johannes Steynberg. Efforts…

No verifiable information about the company’s owners or executives is available on Lucent Trader’s website. James Brent Craig is said…