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Forsage.io identified in $300 million dollar pyramid scheme

Posted by DomainGang on August 1, 2022, at 2:39 pm

The Securities and Exchange Commission (SEC) charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million, defrauding millions of retail investors worldwide. According to the SEC’s complaint, in January 2020, Vladimir Okhotnikov, Jane Doe a/k/a Lola Ferrari, Mikhail Sergeev, and Sergey […]

Filed under Domain Crime · Tagged with Domains, Forsage, Forsage scam, Forsage.io, Ponzi cheme, SEC, SEV, domain crime

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