8 Figure Dream Lifestyle Review: 22K Collective gifting reboot

8 Figure Dream Lifestyle provide no information on their website about who owns or runs the business. In fact as I write this, the 8 Figure Dream Lifestyle website is nothing more than an affiliate login form. The 8 Figure Dream Lifestyle website domain (“8figuredreamlifestyle.com”) was privately registered on August 22nd, 2016. A site-wide search [Continue reading…]

Source: 8 Figure Dream Lifestyle Review: 22K Collective gifting reboot

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More OneCoin arrests, money trail leads to Bulgaria & Mauritius

The interrogation of Indian OneCoin affiliates in custody continues to pay off, with a continuing investigation by the Mumbai EOW leading to two more arrests. While OneCoin is notorious for laundering money through shell companies at a corporate level, the Indian investigation is revealing how things work on the ground. The EOW arrested Amit Kedia [Continue reading…]

Source: Two more OneCoin arrests, money trail leads to Bulgaria & Mauritius

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