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Posts published in “Cyberscams”

Why it is so important to expose the operators of scam-facilitating payment services providers and boiler rooms

For many victims but also for lawyers and authorities, the perpetrators behind the borker scams are the operators of the respective website and domain. This is a wrong view or at least just part of the big picture. As a matter of fact, it's a scam triangle with three major players - domain & website owner, boiler rooms, and payment services providers (PSP).

OneCoin Money-Laundering – Update on companies, people, and money-flow

The drama about the world's largest crypto-MLM scam by the Bulgarian Ruja Ignatova should actually be in the last act after astonishingly many years. As BehindMLM reported a few days ago, the European website of OneCoin (www.onecoin.eu) has been closed and investigations are ongoing. OneCoin’s One Academy and One World Foundation websites are also down. It seems as if the vast crypto Ponzi scheme is about to vanish.

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