Author: info@mlmalert.biz
Boris CEO AI bot grift Ponzi from Brazil
Optimus VIP, aka Optimus Invest, fails to provide ownership or executive information on its website. Optimus VIP’s website domain (“optimus.vip”),…
AI ruse “click a button” Ponzi
Invest AI Robot fails to provide ownership or executive information on its website. Invest AI Robot’s website domain (“investairobot.vip”), was…
“Social metaverse” Dubai cycler Ponzi
Tarracos fails to provide verifiable ownership or executive information on its website. While Tarracos does provide a list of executives,…
DOJ moves for forfeiture of Jason Cardiff’s $500,000 bond
After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 appearance bond. Following Cardiff’s failure to…
Monat settles “slashed earnings” lawsuit
Monat has settled a lawsuit alleging top distributor earnings were slashed over the past two years. Toni Vanschoyck, a top…
AI ruse “click a button” app Ponzi
TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already…
Agricultural themed MLM crypto Ponzi
Agrivision fails to provide ownership or executive information on its website. Agrivision’s website domain (“agrivision.uk”), was privately registered on December…
Marlon & Lashonda Moore plead guilty to BINT criminal charges
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges. Plea agreements were filed…
Marlon & Lashonda Moore plead guilty to BINT criminal charges
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges. Plea agreements were filed…
Color Street to compete against Consultants, commissions slashed
Color Street has announced compensation plan changes, restricting commissions to just one level of recruitment. In doing so, Color Street…