Category: MLM News
Scam Syndicate Uncovered: DSJ and His Team Exposed Behind MinerX’s $100 Million Fraud
In one of the most shocking financial scandals of the year, MinerX — a company that recently gained attention in…
DSJ Identified as Key Figure in MinerX Cryptocurrency Scam
Being reported once again facing a storm of controversy as MinerX, is being exposed as a scam — and at…
BitConnect’s Craig Grant renting villa built with stolen money
BitConnect Ponzi promoter Craig Grant has partially doxxed himself. Earlier today Grant published ads listing rooms in a property in…
Leonardo Cositorto found guilty of Generation Zoe fraud
Generation Zoe Ponzi founder Leonardo Cositorto has been found guilty of fraud and criminal association. Cositorto’s verdict was handed down…
Beyond Infinity collapses, Golden Tech Consulting reboot
James C. Hill’s Beyond Infinity MLM crypto Ponzi has collapsed. In December 2024, the scam was rebooted as Golden Tech…
OneCoin CEO Ventsislav Zlatkov bails
Back in 2022 OneCoin rolled out new CEO Ventsislav Zlatkov. Zlatkov featured in a few OneCoin marketing promo videos and…
OmegaPro RICO class-action filed in Florida
Plaintiffs United Investor Community INC., Lyadunni Udugba and Olungbenga Bernard Adesuyi have filed a RICO class-action against OmegaPro and associated…
BusinessForHome sold to Vida Divina’s Armand Puyolt
The MLM publication BusinessForHome has been sold off to Armand Puyolt. Puyolt’s acquisition also brings with it several new editorial…
EminiFX victim distribution plan approved
A proposed EminiFX victim claim distribution plan has been approved. As per an order issued on January 21st, the EminiFX…
$19.5 million seized from QFX Trade scammers
Indian authorities have seized $19.5 million from QFX Trade scammers. The Times of India reports QFX Trade was a forex…