Exposing MLM Scams
When I first read about doTerra's response to false medical claims regarding its Immortelle oil blend, I was glad to see that they were denouncing the claims. However, upon closer…
Passivo is currently being investigated by BaFin, the top financial regulator in Germany. According to a fraud warning released by BaFin on August 9th, Passivo is providing banking and financial…
According to a motion seeking a contempt order and sanctions, the owners of Debt Box are allegedly hiding and trying to sell frozen assets. Additionally, these owners are not cooperating…
The combined securities fraud of iX Global and Debt Box has now reached over $110 million, an increase from the initial $49 million that the SEC sued the companies for…
The GPBots Ponzi scheme has collapsed, with withdrawals disabled for at least four days and the CEO of GPBots unreachable. The exact timing of when withdrawals were disabled is uncertain,…
The initial Complaint against Fundsz by the CFTC has been dismissed by Judge Berger, who deemed it an "impermissible shotgun pleading." However, this dismissal was based on technicalities rather than…
Google has reportedly removed ITP Corp's Ponzi app from the Google Play Store. The app and the developer account associated with "Sergii Levchenko" were removed on September 11th, 2023. ITP…
The Likwel Ponzi scheme has collapsed, as announced on their official Telegram channel on September 9th. The scam admitted to freezing the company's activity for 2 years due to difficulties…
Two individuals involved in the Pay Diamond scam have been apprehended in Argentina. The mother and son, Brian Gutierrez (27) and Nilda Coque (47), were arrested in Buenos Aires based…
The companies iGenius, DreamTrips, and Jifu are currently being investigated by the Office of Competition and Consumer Protection (UOKiK) in Poland. This investigation is specifically focused on determining if these…
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