Timothy Baggett
Associated companies: Changes Trading
78Scam score
$498.6MDocumented losses
47,423Reported victims
Profile
Timothy Baggett is a co-owner of Changes Trading, a company that was subject to a massive $498.6 million default judgment in court proceedings. The substantial monetary judgment suggests significant financial harm to investors or clients through the company's operations.
Timeline
- 2024Co-owned Changes Trading during period of alleged fraudulent activity
- 2024$498.6 million default judgment awarded against Changes Trading
Frequently Asked Questions
- Who is Timothy Baggett?
- Timothy Baggett is a co-owner of Changes Trading, a company that was subject to a massive $498.6 million default judgment in court proceedings. The substantial monetary judgment suggests significant financial harm to investors or clients through the company's operations.
- What is Timothy Baggett's fraud risk rating?
- Timothy Baggett has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Timothy Baggett associated with?
- Timothy Baggett is associated with the following companies or entities: Changes Trading.
- How many investigations mention Timothy Baggett?
- ScamTelegraph has published 25 investigative articles mentioning Timothy Baggett, including: $498 million default judgement awarded in Changes Trading case; LegacyMax: Zazzed rebooted after owner dies?; Changes Worldwide Review: $25,000 revenue sharing.
Coverage on ScamTelegraph
- $498 million default judgement awarded in Changes Trading case
- LegacyMax: Zazzed rebooted after owner dies?
- Changes Worldwide Review: $25,000 revenue sharing
- Blissophere Review: CEO 2012 joined with rev share
- WCM777 Ponzi rebrands as Kingdom777
- AwardsW Review: China tries MLM penny auctions
- Orkan Arat’s involvement in Nelo Life is… messy?
- Helo Corp announces plans to abandon Vyvo MLM opportunity
- Ash Mufareh suggests OnPassive under investigation in US?
- CashFX Group “pauses” KYC after Basis ID disaster launch
- Steinkeller Brothers walk away from $2.5 mill monthly OneCoin income?
- Kimball Parker fined $1.2 million for trading fraud
- Lyoness a pyramid scheme according to Swiss Court of Appeal
- Kimball Parker tries to hide $100,000 from the CFTC (Changes Trading)
- Jeremy Rush threatens to sue Zukul Facebook critics
- CFTC file lawsuit against Changes Trading, Baggett and Parker
- United Games Marketing set affiliate cutoff date, share compliance woes
- Vemma EU and AU collapse, in liquidation
- World Ventures under investigation in Jamaica
- TwizSales Review: $5 Global Profit Share investments
- Over 80 uFun investors file claims for at least $679,000
- Go2Up Review: GetEasy chiefs launch reload scheme
- Crowd2Funding Review: $139.95 a pop recruitment scheme
- Timothy Baggett sells Changes Trading to… himself?
- Changes Trading owner apologizes for payout delays