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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
•
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
•
Chris Lang
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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
•
Chris Lang
3
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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
•
Chris Lang
3
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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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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
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Teak plantation investment scam company Green IS Group is now in liquidation. Will the police take action against the scammers?
reddmonitor.substack.com
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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
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EverGreen Solutions’ Christmas tree investment scam
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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
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Ethical Trading and Marketing Limited: A scam involving tax havens, tax evasion, non-existent plantations in Brazil, and carbon credits
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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
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Victims sue Colemans’ insurers over decade-old Carbon-ex carbon credit investment scam
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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
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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?
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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
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James Moore sentenced to more than 11 years in prison for his role in the Bar Works scam
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