Plexus reaches $600,000 settlement in mail fraud case
admin Plexus Worldwide LLC has recently reached a settlement of $600,000 to resolve allegations of mail fraud. According to a civil case filed by the Department of Justice (DOJ), Plexus was…
Review of PeradoxPro: An App that Claims to Generate Income with the Click of a Button
PeradoxPro does not provide any information regarding its ownership or executives on its website. The domain for PeradoxPro.com was privately registered on March 1st, 2023. It is always important to…
Reviewing the BNB Matrix Reboot: Is it a Ponzi Cycler or a Win?
Matrix Win does not provide any ownership or executive information on its website. The domain for Matrix Win was privately registered on June 23rd, 2023. It is worth noting that…
Review of NextGen Academy Ponzi Spinoff in the NewEra Community
NewEra Community does not disclose any information about its ownership or executives on its website. The website is currently inaccessible, indicating that the company is keeping its operations hidden from…
Review of InvesableAI: Uncovering the Ponzi Scheme Behind the AI Trading Bot
InvesableAI is a company operating in the cryptocurrency MLM (multi-level marketing) niche. It is presented on their website that Lee Dalton and Richmond Ray Gonzales are the co-founders and CEOs…
Review of FFST Group: Exposing the dubious “click-a-button Ponzi” scheme
FFST Group, a company in question, does not provide any information regarding its ownership or executive team on its website. The website domain of FFST Group, "ffst.com," was registered in…
Jacques Poujade, a Redwood concealer, admits guilt in fraud case
Redwood Scientific Technologies' concealment specialist, Jacques Poujade, has pleaded guilty to fraudulently obtaining over $5.2 million. According to a press release issued by the Department of Justice on July 25th,…
TranzactCard purchases distributor and customer information from Kannaway
Kannaway, a company that sells cannabis-related products, has reportedly sold its distributor and customer database to TranzactCard. Distributors and customers of Kannaway were informed through a communication that they had…
Investors Beware: Examination of AI Trading Robot Unveils Crypto Ponzi Scheme
Aey-Meta does not disclose any ownership or executive information on its website. The domain for their website, "aey-meta.com," was privately registered on April 20th, 2023. When examining the source code…
Moores Reach $9.7 Million Settlement in Expedited Blessings Fraud Case
LaShonda and Marlon Moore have reached a settlement for fraud charges against them, amounting to $9.7 million. As part of the settlement, the Moores are permanently banned from involvement in…