In our Vexa Global review published a few months back, we noted identification of company ownership was inconclusive. Now, via a recently emerged paper trail, it appears a serial-scammer from Poland is behind the...
The Exp Asset mobile wallet Ponzi scheme has collapsed. Rather than admit they ran out of money though, Exp Asset has pulled a “we got hacked!” exit-scam. Exp Asset surfaced in late 2018. The...
People are nothing if not predictable. Let me give you an example: If you say to someone, “You’ve got a great job.” They will invariably tell you why it’s NOT great. But if you...
Antony Norman’s Wantage One is marketing itself as a savior of OneCoin, Ormeus Global, CrowdBridge Global and LEO Ponzi scheme victims. Wantage One launched earlier this year and is part of Antony Norman’s Wellmont...
Daniel Pacheco has filed a hilarious answer to the SEC’s lawsuit against him and his company iPro Network. He’s also going after the regulator through equally amusing counterclaims. Daniel Pacheco (right) launched iPro Network...
Marketing material has linked a central figure in the Eyeline Trading and WealthBoss Ponzi schemes to Onyx Lifestyle. For those unfamiliar with the three companies, Eyeline Trading and WealthBoss are one and the same....
A High Court order has provided insight into why LEO owner Dan Andersson can’t leave the country. Turns out Andersson’s years of scamming the Pakistani public have come back to haunt him. The recent...
Something I come back to time and again is the importance of generating ideas, having ideas and then putting the best of those ideas to work. Every business you see and every invention you...
FarGlobal provides no information on its website about who owns or runs the business. FarGlobal’s website domain (“farglobal.me”) was privately registered on April 23rd, 2019. If you visit FarGlobal website, you’ll notice the prominent...
Emailconomy identifies Angel Michelangelo Lopez as owner of the company on its website. Lopez is based out of Florida, which corresponds to a corporate address in Tampa provided in the footer of Emailconomy’s website....
