Epicure collapses, website gone without notice
Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday. Epicure’s social media…
Epicure collapses, website gone without notice
Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday. Epicure’s social media…
Scentsy layoffs, compensation plan & product changes
Scentsy has announced a round of staff layoffs. The layoffs coincide with compensation plan changes, effectively raising the barrier of…
iFundsHub Review: Trading ruse MLM Ponzi
iFundsHub fails to provide ownership or executive information on its website. iFundsHub’s website domain (“ifundshub.com”), was registered in February 2023….
Danny de Hek’s “Crypto Ponzi Scheme Avenger” YouTube channel terminated
Danny de Hek’s “The Crypto Ponzi Scheme Avenger” YouTube channel has been terminated. In a January 21st press-release published on…
AIC token “staking” model Ponzi
AiConnects fails to provide ownership or executive information on its website. AiConnects’ website domain (“aiconnects.io”), was privately registered on April…
GSPartners victim claim process to begin February 21st
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice,…
GSPartners victim claim process to begin February 21st
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice,…
Sri Lanka issues QNet & MTFE pyramid scheme warning
The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list…
Sri Lanka issues QNet & MTFE pyramid scheme warning
The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list…