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Singapore Government Agencies warn about crypto carbon credit scam
This is not the first time scammers have used logos of Singapore Government Agencies to make their fraud look genuine.
Jun 27
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Chris Lang
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Singapore Government Agencies warn about crypto carbon credit scam
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Brazil’s Federal Prosecution Office files lawsuit against Ciaran Kelly’s firm Go Balance to cancel Trocano Araretama REDD project
And demands US$1.7 million payment to Indigenous Peoples and local communities.
May 9
•
Chris Lang
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Brazil’s Federal Prosecution Office files lawsuit against Ciaran Kelly’s firm Go Balance to cancel Trocano Araretama REDD project
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Companies calling themselves Vado Administration and Startplant Services are running a recovery room scam
Cut and pasted websites are never a good sign.
May 2
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Chris Lang
4
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Companies calling themselves Vado Administration and Startplant Services are running a recovery room scam
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Guy Conroy, director of Brazilian teak plantation investment scam company Green IS Group, has been banned as a company director
Green IS Group was running an FSC-certified Ponzi scheme. Investors lost £9.2 million.
Apr 23
•
Chris Lang
10
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Guy Conroy, director of Brazilian teak plantation investment scam company Green IS Group, has been banned as a company director
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Criminal fraud case against major Democrat donor Ibrahim AlHusseini dismissed
AlHusseini was accused of involvement in a US$150 million fraud case linked to Aspiration Partners.
Feb 25
•
Chris Lang
4
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Criminal fraud case against major Democrat donor Ibrahim AlHusseini dismissed
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Jean Bilala was a conman long before his Letscoin scam
Featuring Ithuba Credit Corporation, Ithuba Savings and Credit, Ithuba Investment Bank and Statutory Trust, Ithuba Holdings, Banyan Investment Banking…
Feb 24
•
Chris Lang
4
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Jean Bilala was a conman long before his Letscoin scam
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James Moore, one of the Bar Works scammers, has died in prison in the US
Bar Works scammed more than 800 people out of a total of almost US$58 million.
Jul 18, 2024
•
Chris Lang
3
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James Moore, one of the Bar Works scammers, has died in prison in the US
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If IUCN Coin “does not collaborate with the International Union for Conservation of Nature”, why is the cryptocurrency called IUCN Coin?
And can IUCN’s lawyers really do nothing to prevent this?
May 2, 2024
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Chris Lang
3
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If IUCN Coin “does not collaborate with the International Union for Conservation of Nature”, why is the cryptocurrency called IUCN Coin?
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Alki David receives cease and desist letter from Verra over SwissX’s coral REDD++ project in Antigua and Barbuda
Alki David, the “eccentric billionaire” moves into crypto carbon.
Jan 19, 2024
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Chris Lang
4
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Alki David receives cease and desist letter from Verra over SwissX’s coral REDD++ project in Antigua and Barbuda
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Carbon credit investment scammer Paul Seakens forced to repay £1 million to victims
Seakens also sent £3.2 million to overseas accounts
Jan 8, 2024
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Chris Lang
4
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Carbon credit investment scammer Paul Seakens forced to repay £1 million to victims
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Scammers claiming to be from Horizon Capital Management, United Capital Finance, or Premier Group Finance are running a recovery room scam
People who lost money to a carbon credits as investments scam more than a decade ago are still being contacted by scammers
Nov 29, 2023
•
Chris Lang
3
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Scammers claiming to be from Horizon Capital Management, United Capital Finance, or Premier Group Finance are running a recovery room scam
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Is IUCN Coin “shaping a greener future”? Is it really “aligned closely with the International Union for Conservation of Nature”?
Or is it just yet another scam from an industry riddled with scams and frauds?
Nov 15, 2023
•
Chris Lang
5
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Is IUCN Coin “shaping a greener future”? Is it really “aligned closely with the International Union for Conservation of Nature”?
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