Forsage Company Owner Name
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FAQ
As alleged in the indictment, the defendants aggressively promoted Forsage to the public through social media as a legitimate and lucrative business opportunity, but in reality, the defendants operated Forsage as a Ponzi and pyramid investment scheme that took in approximately $340 million from victim-investors around ...
Forsage is a program or project that claims to be multiple marketing systems built using blockchain technology. However, unfortunately, many people still need to learn that the system used is somewhat controversial and has the characteristics of a Ponzi scheme or a pyramid scheme.
Forsage Enterprises Private Limited (FEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 2022 (One year and nine months old).
However, Forsage allegedly has operated as a pyramid scheme for more than two years, in which investors earned profits by recruiting others into the scheme. Forsage also allegedly used assets from new investors to pay earlier investors in a typical Ponzi structure.
Ing to court documents, Vladimir Okhotnikov, aka Lado; Olena Oblamska, aka Lola Ferrari; Mikhail Sergeev, aka Mike Mooney, aka Gleb, aka Gleb Million; and Sergey Maslakov, all Russian nationals, allegedly touted Forsage as a decentralized matrix project based on network marketing and ?smart contracts,? which are ...