Category: MLM News
Four Crypto 888 Club Ponzi scammers charged in Norway
Following an investigation that began in 2016, Norwegian authorities have laid charges against four Crypto 888 Club Ponzi scammers. As…
Etherforce Review: Twelve-tier matrix cycler Ponzi
Etherforce fails to provide ownership or executive information on its website. Etherforce’s website domain (“etherforce.io”), was privately registered on November…
BitConnect’s Satish Kumbhani tracked to Ahmedabad, Gujarat
BitConnect founder and wanted fugitive Satish Kumbhani has been tracked to Ahmedabad, a city in the Indian state of Gujurat….
BitHarvest pyramid fraud warning from Russia
BitHarvest has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per the CBR’s February 14th…
Mark McCool reboots LiveSmart 360
Swych launched in 2019 and operates in the nutritional supplement MLM niche. Swych operates from two website domains: swych.com –…
Trevon James’s BitConnect settlement conf delayed to Apr 2025
Trevon James Brown’s BitConnect settlement conference has been delayed till April 2025. After telling the court he couldn’t pay his…
Holton Buggs sanctioned for Traders Domain non-cooperation
Holton Buggs has been sanctioned for failing to cooperate with the Traders Domain Receiver. As detailed by the Receiver in…
Manifest securities fraud warning from UK
Manifest has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). Citing Manifest by its parent UK…
David Rosen’s 2025 pyramid scheme
CoopC, aka CUIR (cooperative universal income replacement), fails to provide ownership or executive information on its website. CoopC’s website domain…
Payza’s Firoz Patel sentenced to 41 mths prison for obstruction
Payza’s Firoz Patel has been sentenced to 41 months in prison for obstruction (~3 years and 5 months). Patel pled…