Ueconomy Review: $52,495 to $100,000+ cash gifting

Ueconomy provide no information on their website about who owns or runs the business. The Ueconomy website domain (“ueconomy.com”) was privately registered on March 12th, 2017. Further research reveals Ueconomy affiliates naming Peter Wolfing as owner of the company. Perusal of Wolfing’s social media profiles reveals Ueconomy marketing. It seems Wolfing’s original name for the [Continue reading…]

Source: Ueconomy Review: $52,495 to $100,000+ cash gifting

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Mr CryptoCoins: 80 day 200% ROI bitcoin Ponzi scheme

Mr CryptoCoins provide no information on their website about who owns or runs the business. The Mr CryptoCoins website domain (“mrcryptocoins.com”) was privately registered on March 22nd, 2017. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any [Continue reading…]

Source: Mr CryptoCoins: 80 day 200% ROI bitcoin Ponzi scheme

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Austrian Public Prosecutor launches OneCoin criminal investigation

Early last year Austria’s Federal Ministry of Labour, Social Affairs and Consumer Protection issued a warning against OneCoin. Some point after it appears the Austrian Financial Market Authority (FMA) opened their own investigation, the conclusion of which has now prompted a criminal investigation. The FMA is Austria’s top financial regulator and has the power to impose administrative [Continue reading…]

Source: Austrian Public Prosecutor launches OneCoin criminal investigation

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