August 2023

Twice collapsed Ponzi on third reboot

Gigamax fails to offer possession or government info on its web site. Gigamax’s present web site area (“ggmx.ai”), was privately registered on August 1st, 2023. Earlier defunct Gigamax web site domains embrace “giga-max.on-line” and “gigamax.ai”. There’s a third web site arrange at “gigamax-ai.com” however I imagine that is owned by restoration scammers (the web site …

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Fourth Household First Life robocall fraud lawsuit filed in Indiana

A fourth robocall fraud lawsuit has been filed towards Household First Life’s mother or father firm, Integrity Advertising and marketing Group. Plaintiff Aaron Rapp filed go well with in Indiana again in June. As per Rapp’s filed Criticism, IMG (dba Household First Life) violated the Phone Shopper Safety Act and Nationwide Do Not Name provision …

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20% a day Ponzi scheme

Newwalden Capital fails to supply possession or govt data on its web site. Newwalden Capital’s web site area (“newwaldencapital.com”), was privately registered on March eleventh, 2023. Regardless of present for only some months, Newwalden Capital falsely represents it has been round since 2000. Since 2000, we’ve earned the belief of fifty,000 buyers with easy merchandise. …

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Tips on how to Keep Optimistic In Adverse Conditions

Jim D. requested me earlier final week on Tips on how to keep constructive in unfavourable conditions? Mindset is 95% of success so staying constructive is soooo essential —– Lesson of the Day —– Staying Optimistic in Adverse Conditions Positivity is so essential as a result of 95% of success is mindset. Positivity doesn’t assure success however …

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$10 a month pyramid scheme

EmpowerLife fails to offer possession or govt data on its web site. EmpowerLife’s web site area (“empowerlife.membership”), was privately registered on July fifth, 2023. Additional analysis reveals Empower Life’s advertising movies are hosted by a CEO going by Alex Thomas. Alex Thomas is definitely Alexis Thomas, believed to be from Cyprus. BehindMLM got here throughout Thomas …

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Dan Putnam provides AI spam grift to B-Epic

Flex operates within the AI spam MLM area of interest. The corporate’s web site names Robert Sacco and Dan Putnam as Flex’s co-founders. In its compensation documentation, Flex identifies itself as “a B-Epic firm”. Putnam (proper) owns B-Epic and connected MLM corporations B-Eco and Govvi (suspected proprietor primarily based on exclusivity illustration). Different MLM corporations …

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