Author: info@mlmalert.biz
Eric J. Dalius continues securities fraud
MemeGames fails to provide ownership or executive information on its website. MemeGames’ website domain (“memegames.ai”), was privately registered on an…
Task based “click a button” app Ponzi
Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing…
DEFI Money Club Review: iPro Network fraud continues
Despite being promoted, as far as I know DEFI Money Club doesn’t yet have a website. Or if it does,…
Ageeon initiates “Premium account” recovery exit-scam
Following on from Ageeon’s collapse on December 17th, scammers behind the Ponzi have initiated a recovery exit-scam. On December 26th,…
Profit sharing commodities fraud in Dubai
Skypex fails to provide ownership or executive information on its website. Skypex’s website domain (“skypex.io”), was privately registered on May…
Crypto mining “click a button” Ponzi
Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains;…
1.1 million Young Living accounts leaked in data breach
Earlier this month around 1.1 million Young Living account details were published on a popular hacking forum. The details were…
Allied Wallet’s Moe Diab crim case heading to trial
Following the court’s rejection of a time served plea deal, Mohammed “Moe” Diab’s Allied Walled criminal case is headed to…
iComTech’s David Brend sentenced to 10 years prison
iComTech Ponzi promoter David Brend has been sentenced to ten years in prison. Brend’s sentence was handed down on December…
Velovita sues Greenway Global over Jeunesse dispute
In reporting on Velovita’s acquisition of Jeunesse earlier this month, I very much felt like something was amiss. Marketing suggested…