Exposing MLM Scams
CryptoProgram and Zimbardi have received a fraud desist and refrain order from California's Department of Financial Protection and Innovation. The department accuses "Master Affiliate" Edward Anthony Zimbardi of running a…
CloudFi's website domain has been seized. The original domain, "Cloudfi.app," was disabled due to a DNS error. The domain registration information shows that it was last updated on January 1st,…
On June 2nd, it was reported that Jackie Aguilar, one of the six defendants from AirBit Club who pleaded guilty to fraud, passed away on May 28th. Aguilar was supposed…
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