July 2023

Canadian DFRF Enterprises promoters fined $956,000

Three Canadian DFRF Enterprises promoters have been fined $956,000. The enforcement motion, initiated by the British Columbia Securities Fee, comes eight years after US authorities took motion in opposition to the Ponzi scheme. DFRF Enterprises was a gold mining themed Ponzi scheme run by Daniel Fernandes Rojo Filho. Sabrina Ling Huei Wei, Justin Colin Villarin and …

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Gather Direct Evaluation: Collectibles & autoship recruitment

Gather Direct’s web site is presently locked behind a password: Seeing as Gather Direct is signing up distributors… …I’m undecided why that is the case. Gather Direct’s official FaceBook web page suggests the corporate is in prelaunch: Be aware this profile isn’t linked from Gather Direct’s web site. Both means, if Gather Direct is in …

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Preserve It 100’s Terrence Kilos indicted for C-19 mortgage fraud

BehindMLM revealed a evaluation of Terrence Kilos’ Preserve It 100 Ponzi scheme earlier this month. What I didn’t know on the time is Kilos had beforehand been indicted on fourteen counts of COVID-19 mortgage fraud. Kilos (proper) and 5 accomplices had been indicted on April twenty ninth, 2021. Kilos’ alleged fraud pertains to Financial Damage …

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SUT token AI grift Ponzi scheme

Xaindex fails to supply verifiable possession or government info on its web site. Whereas Xaindex does present an inventory of executives with pictures. I don’t have any particular names however Xaindex COO “Sergio Askovich”, who purportedly “has over 8 years of expertise constructing fashions for enterprise house owners to work together with their audiences”… …is …

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