Recent content by Gennadiy.T

Let's be clear here: FortFS main issue is NOT insolvency. FFS was a staggered multi-year ponzi scheme and a fraud by design from the very start. The UBOs behind it will be the focus of our criminal filing in multiple jurisdictions. We are also looking at pursuing other entities who enabled...

Fort FS did not go out of business accidentally, it was an intentional plan from several years prior to the date they switched off access to funds. After interaction with their payment processor, hosting company, etc etc. we concluded that the criminal intent was present from the point in time...