Archive for May 6th, 2015

URGENT >> BULLETIN >> MOVING: Zeek Receiver Files Clawback Lawsuits Against Residents Of Brazil, Israel, France, Sweden, Denmark, Germany, Ireland, Netherlands

URGENT >> BULLETIN >> MOVING: Zeek Receiver Files Clawback Lawsuits Against Residents Of Brazil, Israel, France, Sweden, Denmark, Germany, Ireland, Netherlands

URGENT >> BULLETIN >> MOVING: (10th Update 10:59 p.m. EDT U.S.A.) Zeek Rewards’ receiver Kenneth D. Bell has filed clawback lawsuits against alleged “winners” with addresses in Brazil, Israel, France, Sweden, Denmark, Germany, Ireland and the Netherlands. The winners are alleged to have received illicit gains from Zeek’s Ponzi- and pyramid scheme. Alleged sums won […]

British Columbia Securities Commission Issues Investor Alert On DFRF Enterprises Or Other ‘Companies Associated With Daniel Fernandez Rojo Filho’

British Columbia Securities Commission Issues Investor Alert On DFRF Enterprises Or Other 'Companies Associated With Daniel Fernandez Rojo Filho'

URGENT >> BULLETIN >> MOVING: (Updated 6:30 p.m. EDT U.S.A.) The British Columbia Securities Commission has issued an Investor Alert on “DFRF Enterprises LLC, DFRF Enterprises Ltd., or other companies associated with Daniel Fernandez Rojo Filho.” This appears to be the first such warning about DFRF in North America. The claims associated with Rojo Filho […]

Ripple Labs’ Settlement Agreement With Feds References Alleged Transaction With Roger Ver, American Expat Known As ‘Bitcoin Jesus’

Ripple Labs' Settlement Agreement With Feds References Alleged Transaction With Roger Ver, American Expat Known As 'Bitcoin Jesus'

EDITOR’S NOTE: Will MLM/network-marketing hucksters pushing UFunClub/UToken find any value in the story below? Ripple Labs Inc.,┬ábased in San Francisco, “developed and sold virtual currency known as ‘XRP,’” but didn’t follow the law and “failed to establish and maintain an appropriate anti-money laundering program,” the U.S. Department of Justice said. If Ripple’s name sounds familiar, […]