Allegations arise over THC presence in Q Sciences’ “THC free” product
admin Lab reports obtained by a customer of Q Sciences, a company that sells "THC free" products, have revealed the presence of THC in the products. However, Q Sciences has refused…
Withdrawals Disabled as Metogence Ponzi Scheme Collapses
The Ponzi scheme operated by Metogence has now failed. Investors in Metogence received a notification stating that withdrawals have been disabled. Metogence attributes its collapse to a "high volume of…
Freeway Ponzi Plans Reboot as ThriveFi
Whoever is in control of the collapsed Freeway Ponzi scheme is planning to relaunch as ThriveFi. Towards the end of August, the Freeway website was updated with a notice announcing…
Exit Scam Complete: Keep It 100 Website Offline Once Again
Instead of abruptly disappearing, Keep It 100's original collapse and exit-scam was short-lived. Around July 29th, Keep It 100's website was temporarily down for "upgrades and maintenance". A few days…
Collapse of Onewiex Ponzi Scheme: Website and Social Media Accounts Disappear
The Onewiex Ponzi scheme has collapsed. The Onewiex website is no longer accessible and their social media accounts on YouTube, Facebook, Instagram, and Telegram have been deleted. Onewiex is believed…
Withdrawals Disabled as Ed Zimbardi’s Amsys Ponzi Scheme Collapses
Ed Zimbardi's Amsys Ponzi scheme has collapsed. In a recent communication, Amsys announced that all withdrawals have been halted temporarily. They have assured users that their team is working diligently…
Exer Global Ponzi scheme threatens investors with termination for lack of activity
Exer Global, an MLM/Network company, has issued a warning to investors who do not reinvest or recruit, threatening termination. In an email sent to investors, Exer Global stated that in…
Withdrawals Disabled as Catly Ponzi Scheme Collapses
The Catly Ponzi scheme has collapsed, with the company disabling withdrawals. They openly admitted that the outflow of funds exceeded the inflow, leading to its downfall. In an effort to…
Withdrawal Suspension Implemented as WeWe Global Faces Another Collapse
WeWe Global has experienced its third collapse. After an unscheduled "extraordinary maintenance" event on August 11th, WeWe Global has now suspended withdrawals for a month. Initially, WeWe Global investors were…
Fintoch Ponzi Reinvents Itself as Standard Cross Finance
The collapsed Fintoch Ponzi scheme is planning to relaunch as Standard Cross Finance. Fintoch made this announcement on August 13th in a video featuring Joel Fry. Fry, who has lived…