Following the collapse of its unique gifting mannequin, Abundance Community is about to relaunch as a pyramid scheme. In an replace just lately despatched out to Abundance Community associates, proprietor Jeff Lengthy revealed a brand new compensation plan. Signing up as an Abundance Community will now value $200, $100 of which is paid to the […]
Abundance Network to relaunch with pyramid scheme model Read More »
Optavia supplies no data on their web site about who owns or runs the enterprise. The corporate does have an “about us” part on their web site, however as a substitute of offering company data it’s used as a advertising and marketing pitch. I seen the SSL certificates utilized by Optavia belongs to Medifast. That
Medifast weight loss programs with grey retail Read More »
Crypto Recommendation gives no data on its web site about who owns or runs the enterprise. Crypto Recommendation’s web site area (“cryptoadvice.com”) was first registered in 2016. The area registration was final up to date in February 2018. Mark Andrews is listed because the proprietor, by an incomplete tackle in California. Given the generic identify,
QuickX QCX token lending Ponzi scheme Read More »
Lecun Pockets offers no data on its web site about who owns or runs the corporate. Lecun Pockets’s web site area (“lecunwalletinfo.com”) was privately registered on June twenty fifth, 2019. Advertising and marketing movies on Lecun Pockets’s web site recommend the corporate relies out of Asia. Lecun Pockets advertising and marketing materials claims the operation
NBY token mobile app Ponzi scheme Read More »
A call on the meat between the Digital Altitude Receivership and Paradise Media Ventures, will see proprietor John Souza maintain $600,000 of sufferer funds. The dispute will be traced again to a $515,000 clawback lawsuit filed by the Digital Altitude Receiver again in March. As a part of its fraudulent enterprise operations, Digital Altitude ‘licensedsure
PMV & John Souza to keep $600,000 of Digital Altitude victim funds Read More »
Though Gelios Commerce has gone to some effort to current an govt workforce on their web site, there’s an enormous query mark over the legitimacy of the knowledge supplied. Gelios Commerce claims to be headed up by William Svensson, supposedly a Norwegian investor, philanthropist, supervisor of a hedge fund and a wide variety of monetary
Fraudulent trading Ponzi targeting Asia Read More »
Crowd1 supplies no info on their web site about who owns or runs the enterprise. Crowd1’s web site area (“crowd1.com”) was first registered again in 2007. The area registration was final up to date in October 2018. Stelios Piskopianos of Crowd1 Community Europe Ltd is listed because the proprietor, by way of an handle in
“Owner rights” virtual shares investment fraud Read More »
A settlement between AWS Mining and the Texas State Securities Board has confirmed the Ponzi scheme was working illegally. AWS Mining popped up on our radar in late 2018. A number of months later AWS Mining caught the eye of the Texas State Securities Board, who issued the corporate a securities fraud stop and desist.
AWS Mining confirms illegality, refunds Texas investors Read More »
Belcorp has been round since 1980, though you wouldn’t know that from visiting their web site. Belcorp does a horrible job of offering details about itself on its web site. The “about us” web page on Belcorp’s web site redirects to details about their “management rules”. The “our historical past” hyperlink on their US web site
L’bel branded personal care since 1980 Read More »
Adapa Aravind joined QNet again in 2014. In 2017 he give up his IT job to pursue QNet full-time. As required by QNet’s enterprise mannequin, Aravind bought merchandise every month with a purpose to qualify for commissions. These commissions by no means got here although, and by 2019 Aravind (proper) discovered himself $28,900 in debt.
QNet victim loses $28,900, commits suicide Read More »
