Subscribe
Sign in
Home
Contact
REDD: An introduction
Archive
About
Investment scams
Latest
Top
Discussions
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
•
Chris Lang
3
Share this post
REDD-Monitor
James Moore, one of the Bar Works scammers, has died in prison in the US
Copy link
Facebook
Email
Notes
More
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
•
Chris Lang
3
Share this post
REDD-Monitor
If IUCN Coin “does not collaborate with the International Union for Conservation of Nature”, why is the cryptocurrency called IUCN Coin?
Copy link
Facebook
Email
Notes
More
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
•
Chris Lang
3
Share this post
REDD-Monitor
Alki David receives cease and desist letter from Verra over SwissX’s coral REDD++ project in Antigua and Barbuda
Copy link
Facebook
Email
Notes
More
1
Carbon credit investment scammer Paul Seakens forced to repay £1 million to victims
Seakens also sent £3.2 million to overseas accounts
Jan 8
•
Chris Lang
4
Share this post
REDD-Monitor
Carbon credit investment scammer Paul Seakens forced to repay £1 million to victims
Copy link
Facebook
Email
Notes
More
1
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
Share this post
REDD-Monitor
Scammers claiming to be from Horizon Capital Management, United Capital Finance, or Premier Group Finance are running a recovery room scam
Copy link
Facebook
Email
Notes
More
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
Share this post
REDD-Monitor
Is IUCN Coin “shaping a greener future”? Is it really “aligned closely with the International Union for Conservation of Nature”?
Copy link
Facebook
Email
Notes
More
1
Teak plantation investment scam company Green IS Group is now in liquidation. Will the police take action against the scammers?
The liquidator has received claims for £8.6 million from “investors” in the scam.
Oct 25, 2023
•
Chris Lang
3
Share this post
REDD-Monitor
Teak plantation investment scam company Green IS Group is now in liquidation. Will the police take action against the scammers?
Copy link
Facebook
Email
Notes
More
2
EverGreen Solutions’ Christmas tree investment scam
Why couldn't the City of London Police see that this was a ridiculously obvious scam?
Jul 17, 2023
•
Chris Lang
3
Share this post
REDD-Monitor
EverGreen Solutions’ Christmas tree investment scam
Copy link
Facebook
Email
Notes
More
2
Ethical Trading and Marketing Limited: A scam involving tax havens, tax evasion, non-existent plantations in Brazil, and carbon credits
And a renowned British conservationist called Ian Swingland
Jul 11, 2023
•
Chris Lang
2
Share this post
REDD-Monitor
Ethical Trading and Marketing Limited: A scam involving tax havens, tax evasion, non-existent plantations in Brazil, and carbon credits
Copy link
Facebook
Email
Notes
More
1
Victims sue Colemans’ insurers over decade-old Carbon-ex carbon credit investment scam
Carbon-ex is gone, Colemans is dissolved, and the carbon credits can't be traced
Jun 7, 2023
•
Chris Lang
2
Share this post
REDD-Monitor
Victims sue Colemans’ insurers over decade-old Carbon-ex carbon credit investment scam
Copy link
Facebook
Email
Notes
More
7
Living Investments UK and Hyperion Management are boiler room scams that offered investments in teak plantations in Costa Rica. But will the…
A company called Living Investments UK offered investments in teak plantations in Costa Rica.
Mar 28, 2022
•
Chris Lang
Share this post
REDD-Monitor
Living Investments UK and Hyperion Management are boiler room scams that offered investments in teak plantations in Costa Rica. But will the UK authorities take any action?
Copy link
Facebook
Email
Notes
More
James Moore sentenced to more than 11 years in prison for his role in the Bar Works scam
James Moore has been sentenced to 140 months in prison for his role in the Bar Works investment scam.
Feb 3, 2022
•
Chris Lang
Share this post
REDD-Monitor
James Moore sentenced to more than 11 years in prison for his role in the Bar Works scam
Copy link
Facebook
Email
Notes
More
Share
Copy link
Facebook
Email
Notes
More
This site requires JavaScript to run correctly. Please
turn on JavaScript
or unblock scripts