Craig Shawn Williamson’s ResClub investment scheme has collapsed. Following ResClub, Williamson has gone on to launch 8ghtX and GoBingo For Hunger. BehindMLM reviewed ResClub in September 2022. While we weren’t 100% on ResClub being a Ponzi scheme, it was a clear-cut case of securities fraud. ResClub saw Williamson solicit minimum $5000 investments on the promise [Continue reading…]
Source: ResClub collapses, 8ghtX & GoBingo For Hunger reboots
Author: Vlad
A customer of the unlawfully operating online casino Rolletto reported a series of unauthorized transactions involving their Monzo, HSBC, and Barclays bank accounts. These transactions, which took place between May 24 and May 25, 2024, were processed by PayOp and sent to Rolletto, a platform owned by Santeda International. These transactions highlight serious breaches of anti-money laundering (AML) laws.
FinTelegram issues an urgent warning againstThe nature of these transactions raises significant concerns regarding violations of anti-money laundering (AML) regulations. FinTelegram issues an urgent warning concerning Rolletto.
Skainet Systems fails to provide ownership or executive information on its website. Skainet Systems’ website domain (“skainetsystems.com”), was privately registered on April 9th, 2024. Courtesy of internal marketing, one name we can attach to Skainet Systems is Michael Baur. As above, Baur is Skainet Systems’ Chief Marketing Officer. I’ve also seen Baur credited as Skainet [Continue reading…]
Source: Skainet Systems Review: AI trading bot ruse Dubai Ponzi
A recent report by TRM Labs reveals that Russian-speaking ransomware groups were responsible for the majority of crypto-ransomware attacks in 2023, highlighting the extensive use of cryptocurrency for illicit activities in Russia. According to the report, Russian-speaking ransomware groups accounted for at least 69% of all crypto proceeds from ransomware in 2023, totaling over $500 million.
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