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Cleber Rene Rizerio Rocha, better known as the TelexFree mattress money mule, was busted earlier this year trying to launder $20 million in stolen Ponzi funds. Following a guilty plea in October, Rocha was scheduled to be sentenced on December 20th. On December 18th Rocha filed a motion requesting his sentencing hearing be continued. The [Continue reading...]

Source: TelexFree mattress money mule sentencing delayed to February, 2018

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Arkonix Mining provide no information about who owns or runs the business on their website. The Arkonix Mining website domain (“arkonix.eu”) was privately registered on September 16th, 2017. The Arkonix Mining website uses both USD and EUR as currencies, suggesting whoever is running the company is also based out of Europe. This corresponds with an [Continue reading...] Source: Arkonix Mining Review: 5475 day cloud mining ROI & recruitment Source: Behind MLM - Scams & Reporting
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Michael Blair
Time is your GREATEST asset
20.12.2017 (20.12.2017)
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