Hyperverse has obtained a pyramid scheme fraud warning from the Hungarian Nationwide Financial institution. As per the HNB’s August nineteenth warning; HyperFund, which has been marketed an increasing number of regularly in Hungarian social media these days, operates as a multi-level advertising and marketing (MLM) kind enterprise. The important thing aspect of the system is […]
Hyperverse pyramid scheme warning from Hungary Read More »
Cala AI supplies no info on its web site about who owns or runs the corporate. Cala AI’s web site area (“bocalazer.com”), was first registered in 2006. The personal registration was final up to date on January 18th, 2022 – which I consider is when the present proprietor(s) took possession of it. In an try
30-day ROI tether app Ponzi Read More »
LiveGood operates within the dietary complement MLM area of interest. The corporate is predicated out of Florida and is headed up by CEO Ben Glinsky. Glinsky (proper) made a reputation for himself within the MLM business as founder and CEO of Skinny Physique Care. Skinny Physique Care seems to have been deserted in 2018. The
Ben Glinsky returns with discount supps Read More »
4 and a half years after BitConnect collapsed, a sufferer has registered a grievance with police in India. The sufferer, recognized solely as a lawyer in Pune, Maharashtra, claims to have misplaced “near 220 bitcoin”. Of that quantity, 54 bitcoin is alleged to be an preliminary funding. The remaining 166 bitcoin is Ponzi returns that
New BitConnect case against Kumbhani in India Read More »
Zeus’ Bounty began off in late 2021 as a easy BNB smart-contract pyramid scheme. As of August 2022, right here’s how that’s going: Because the pyramid scheme was collapsing, to maintain the grift going, proprietor Tim Bentley introduced ZeusCoin and and Zeus’ Chariots. Zeus’ Chariots was an NFT sport money seize. The sport was introduced
Zeus’ Bounty investors being funneled into gambling scheme Read More »
IM Mastery Academy has obtained a pyramid fraud warning from Poland’s Workplace of Competitors and Client Safety (UOKiK). Figuring out IM Mastery Academy as “Worldwide Markets Stay from New York”, Tomasz Chrostny, President of UOKiK, said on August seventeenth; I’m warning shoppers in regards to the (IM) academy platform. I accuse the corporate that runs
IM Mastery Academy pyramid fraud warning from Poland Read More »
CKB168 was a $200 million MLM pyramid scheme that focused Asian-Individuals within the US. Overseas, the vast majority of CKB168 victims have been primarily based in China. The SEC shut down CKB168 all the best way again in 2013. In complete sixteen CKB168 executives and prime promoters have been sued. Parallel prison prices have been
CKB168 scammers sent to prison, SEC obtains final judgment Read More »
Now that members of its non-public FaceBook group have been onboarded above everybody, Awakend has opened its prelaunch to the general public. Awakend seeks to be the primary product-based MLM firm with an NFT gimmick. And whereas extra merchandise are deliberate, Awakend’s flagship is a fats burner complement first bought over a decade in the
Awakend pre-launches with NFT gimmick & recycled product Read More »
In a brand new August seventeenth MetaForce video, Forsage proprietor Vladimir “Lado” Okhotnikov states; On this video I’ll discuss in regards to the actions that MetaForce is taking to defend its place within the context of the SEC. Figuring this meant Okhotnikov had responded to the SEC’s August 1st securities fraud Criticism, I pulled up
Okhotnikov responds to SEC’s Forsage lawsuit… with products? Read More »
Nimbus Platform is an MLM crypto Ponzi that’s been round since August 2020. The authentic Ponzi scheme was constructed round NMBT tokens, paying as much as 0.5% a day. This collapsed in lower than a yr, prompting Nimbus Platform to reboot with NBU tokens. The second iteration of Nimbus Platform provided a much more modest
Nimbus Platform resurrecting Ponzi with 100% annual ROI Read More »
