Exposing MLM Scams
Forge Holdings has failed to provide any information about its ownership or executives on its website. Additionally, the details used to register the website domain appear to be fake. Given…
Shining Star Earning does not disclose any ownership or executive information on its website. The website domain, shiningstarearning.com, was privately registered on August 23rd, 2023. The use of Pakistani Rupees…
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 collapse of the eBayShop "click a button" app Ponzi scheme has had a significant impact on Fiji. In response, the government has taken action to address the situation. eBayShop…
The Washington State Department of Financial Institutions has released a warning regarding the fraudulent cryptocurrency trading platform called COS. The department took action following a consumer complaint. COS is a…
Following the second collapse of the CryptoFamily Ponzi scheme, Nebojsa Katic is starting a new scam involving NFTs. CryptoFamily was a simple MLM crypto Ponzi scheme that promised a daily…
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…
Yelb Brokers does not provide any information about its ownership or executives on its website. The domain for their website, "yelb.online," was privately registered on July 30th, 2023. It is…
WDC Quantify lacks ownership or executive information on its websites. The known domains it operates from are wdcquantifyvip.com, wdcquantify.com, and wdcquantify.vip. Despite claiming to be a "London-based company founded in…
admin