With many top companies around right now, it can be hard to find out which insurance company is the best. It is also you that has to live with it if you choose the wrong policy or company. However, once something happens or you pass away, your bad decisions then […]
Read Time : 3 Minutes
2.5% a day bitcoin Ponzi scheme
Exove Investment provides no information on its website about who owns or runs the company. Exove Investment’s website domain (“exoveinvestment.com”) was privately registered on November 6th, 2020. In an attempt to appear legitimate, Exove Investment provides a UK incorporation link for Exove Limited. Exove Limited was incorporated on June 2012. […]
Read Time : 4 Minutes
Torque Trading exit-scam relies on inaction by Singapore police
A Singapore Police Force report is doing the rounds, suggesting Torque Trading is preemptively hoping to undermine victim complaints. The Police Report is designated NP299, which as I understand is a general report. The report number is A/20210214/7007, filed at Central Division HQ, Cantonment Complex, Singapore. The filer is Bernard […]
Read Time : 9 Minutes
Ex LEO exec’s Property Points Ponzi scheme
VRDa1 provides no information on its website about who owns or runs the company. The only names attached to the company are a group VRDa1 refers to as its “league of legends”; Waqas Suhail, Mahfooz Elahi, Saikat Kumar, Hussain Al Lawati, Mohammad Othman and M. Faisal Suhail. These individual’s specific […]
Read Time : 5 Minutes
Torque Trading CFO disappears, cops collapse blame
It’s important to note that until authorities get involved, take anything coming from Ponzi admins in the midst of a collapse with a grain of salt. That said until Singaporean authorities make a move, we’ll do our best to cover Torque Trading’s exit-scam developments. The latest from the Torque Trading […]
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Armenta’s OneCoin class-action lawyers gone in just 3 weeks
On January 28th, attorneys from the law firm Krantz & Berman LLP put in a notice of appearance for Gilbert Armenta. Armenta is a defendant in the OneCoin victim class-action. On February 16th, just shy of three weeks into representing Armenta, the Krantz & Berman LLP attorneys have withdrawn. Specific […]