Prelaunch pump & dump pyramid scheme
Vyb fails to provide ownership or executive information on its website. In fact as I write this, all you can…
EV recharging “click a button” Ponzi
TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with…
Myanmar claims it’s deported over 50,000 Chinese scammers
Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023. As reported by the…
Holton Buggs & Robert Collazo consent to Traders Domain injunctions
The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions. Buggs’ consent is of particular significance…
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…