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….
BitClub Network sentencings continued to Feb 2025
Sentencing of three BitClub Network scammers have been continued to February 2025. Jobadiah “Joby” Weeks sentencing is scheduled for February…
OneCoin’s William Morro sentenced to one year probation
OneCoin money launderer William Morro has been sentenced to one year probation. Morro’s sentence was handed down on October 18th,…
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….
NovaTech FX & Cynthia Petion fined $2.5 million in Canada
Ontario’s Capital Markets Tribunal has handed down a $2.5 million fine to NovaTech FX and Cynthia Petion. CMT’s fine was…
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…
Eric J. Dalius continues securities fraud
MemeGames fails to provide ownership or executive information on its website. MemeGames’ website domain (“memegames.ai”), was privately registered on an…
Task based “click a button” app Ponzi
Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing…
DEFI Money Club Review: iPro Network fraud continues
Despite being promoted, as far as I know DEFI Money Club doesn’t yet have a website. Or if it does,…
Ageeon initiates “Premium account” recovery exit-scam
Following on from Ageeon’s collapse on December 17th, scammers behind the Ponzi have initiated a recovery exit-scam. On December 26th,…