Category: MLM Reviews
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…
Metaverse ruse Dubai crypto Ponzi
Future Multiverse fails to provide ownership or executive information on its website. Future Multiverse’s website domain (“futuremultiverse.com”), was privately registered…
Delle Investment Group Review: Generic fintech ruse Ponzi
Delle Investment Group fails to provide ownership or executive information on its website. Delle Investment Group’s website domain (“dellegroup.com”), was…
“Click a button” Ponzi scams move to Telegram
Whale AI has no website, it operates through a Telegram bot going by “Whale-AI”. As always, if an MLM company…
Telegram bot crypto securities & commodities fraud
Trojan fails to provide ownership or executive information on its website. Trojan’s website domain (“trojan.com”), was first registered in 1995….
Renting robots ruse Ponzi scheme
DNX Group fails to provide ownership or executive details on its website. DNX Group operates from two known website domains:…
Serial scammers milk Ponzi script
GIG Dece fails to provide verifiable ownership or executive information on its website. While GIG Dece does provide a list…
Jonathan Sifuentes fronts another MLM pyramid
Celion Hub fails to provide ownership or executive information on its website. Instead, Celion Hub’s entire website combines AI generated…
Affiliate Mentor Review: Traffic packages cycler Ponzi
Affiliate Mentor fails to provide ownership or executive information on its website. In fact as I write this, Affiliate Mentor’s…