Category: MLM Reviews
DAO ruse MLM crypto Ponzi
Core Various fails to provide ownership or executive information on its website. Core Various’ website domain (“corevarious.com”), was first registered…
Trusted Smart Chain Review: TSC token securities fraud
Trusted Smart Chain fails to provide ownership or executive information on its website. I came across Trusted Smart Chain when…
Boris CEO MLM crypto mining Ponzi
Avlitex operates in the cryptocurrency MLM niche. On its website, Avlitex represents it is based out of Canada. The provided…
Mining Race Dubai crypto Ponzi
IconX fails to provide ownership or executive information on its website. IconX’s website domain (“iconx.tech”), was privately registered on March…
Sixth Society: $200,000 membership securities fraud
Sixth Society fails to provide ownership or executive information on its website. Sixth Society’s website domain (“sixthsociety.com”), was first registered…
AI cartoons + oral strips
Colony Global fails to provide ownership or executive information on its website. Colony Global’s official marketing videos feature AI-generated avatars:…
$3200 hairdryers & illegal medical claims
Prife operates in the health and wellness MLM nice. The company claims it was founded in Malaysia in 2021. Established…
5% a day trading ruse MLM crypto Ponzi
Glofen fails to provide ownership or executive information on its website. Glofen’s website domain (“glofen.com”), was first registered in 2019….
Boris CEO MLM crypto Ponzi
Ventrobi fails to provide verifiable ownership or executive information on its website. Ventrobi presents photos of executives on its website….
Ponzi victims ignored after collapse
Robex AI launched in 2023 as a fraudulent investment scheme that represented it was based out of the UK. Marketing…