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In recent communication sent out to its investors, Magellan International Alliances has announced it is pulling out of the US. The announcement also serves as confirmation Magellan are engaged in securities fraud. Magellan International Alliances began as CGI Limited on around February 2018. The company initially planned to illegally offer crypto gambling services in the [Continue reading...] Source: Magellan International confirms securities fraud by pulling out of US Source: Behind MLM - Scams…
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Since his September 14th appearance before the SEC, Trevon James has been awfully quiet on social media. In his first YouTube video since the appearance, James has confirmed the SEC has gagged him from talking publicly about what was discussed. In the weeks leading up to his appearance James, who is believed to have stolen [Continue reading...] Source: Trevon James gagged by SEC on BitConnect subpoena appearance Source: Behind MLM - Scams & Reporting
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Mark S. Scott, the US-based lawyer who allegedly assisted OneCoin with laundering $400 million in stolen funds, has had his $2.5 million bond signed off on and paid. According to a September 19th filed bond agreement, Scott’s secured bond has been set at $2.5 million, $750,000 of which has been deposited as cash. As I [Continue reading...] Source: Mark S. Scott’s $2.5 million OneCoin money laundering bond details Source: Behind MLM - Scams & Reporting
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Following some to and fro, the FTC’s request that Michael Force and Mary Dee be cut off from victim funds has been approved. As per the Digital Altitude preliminary injunction granted back in March, Michael Force and Mary Dee were permitted to request an allowance for living expenses. Since March both Force and Dee had [Continue reading...] Source: Michael Force & Mary Dee cut off from Digital Altitude victim funds Source: Behind MLM - Scams & Reporting
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This week's major bitcoin bug was even worse than developers led on it could have been used to effectively print more bitcoin. Source: Coin Desk - Digital currency
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