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…
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:…
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 –…
The Traders Domain civil fraud trial scheduled for June 2026
The Traders Domain civil fraud trial has been scheduled for June 15th, 2026. Other recent updates in the CFTC’s The…
DAO1 securities fraud warning from Australia
DAO1 has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s February 2nd,…
iComTech’s David Brend sentenced to $195,305 in forfeiture
Convicted iComTech Ponzi scammer David Brend has been sentenced to $195,305 in forfeiture. Following his conviction, Brend (right) was sentenced…
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…