Monat settles “slashed earnings” lawsuit
Monat has settled a lawsuit alleging top distributor earnings were slashed over the past two years. Toni Vanschoyck, a top…
AI ruse “click a button” app Ponzi
TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already…
Agricultural themed MLM crypto Ponzi
Agrivision fails to provide ownership or executive information on its website. Agrivision’s website domain (“agrivision.uk”), was privately registered on December…
Marlon & Lashonda Moore plead guilty to BINT criminal charges
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges. Plea agreements were filed…
Marlon & Lashonda Moore plead guilty to BINT criminal charges
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges. Plea agreements were filed…
Color Street to compete against Consultants, commissions slashed
Color Street has announced compensation plan changes, restricting commissions to just one level of recruitment. In doing so, Color Street…
Innov8tive Nutrition files for Chapter 11 bankruptcy
Innov8tive Nutrition has filed for Chapter 11 bankruptcy. In a January 31st petition filing Innov8tive Nutrition disclosed it had between…
Multi-collapsed Ponzi reboot with Zbot AI grift
ZSuite Global fails to provide ownership or executive information on its website. ZSuite Global’s website domain (“zsuitepay.net”), was privately registered…
Mark Scott & Sebastian Greenwood lose OneCoin appeals
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals. OneCoin co-founder Sebastian Greenwood (right) was sentenced…
Mark Scott & Sebastian Greenwood lose OneCoin appeals
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals. OneCoin co-founder Sebastian Greenwood (right) was sentenced…