August 2023

WishM Evaluate: “Putting orders” click-a-button Ponzi

WishM, or Want Mall, fails to offer possession or government info on its web site. WishM operates from a minimum of 4 identified web site domains: wishm.professional – privately registered on June 2nd, 2023 wishm.cloud – privately registered on June 4th, 2023 wishm.store (already deserted) – privately registered on June 2nd, 2023 wishm.television – privately …

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Quintessential Enterprise Community Overview: QBN staking Ponzi

Quintessential Enterprise Community (QBN), fails to supply possession or govt data on their web site. Additional analysis reveals QBN advertising and marketing citing three “world presences”: The identical advertising and marketing cites 4 QBN founders; Anwaar Qureshi (CEO), Farid Ladhani (MD), Mahwer Awad (CFO) and Tariq Ausaf (COO). Every of QBN’s co-founders are former prime …

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Verse Community securities fraud warning from Russia

Verse Community has acquired a securities fraud warning from Russia. As per the Central Financial institution of Russia’s August 2nd warning, Verse Community reveals indicators of an unlawful skilled participant within the securities market. CBR additionally warns Verse Community reveals “indicators of a monetary pyramid”. Pyramid recruitment is important in MLM Ponzi schemes, as and …

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E-Creator “click on a button” Ponzi collapses, admin arrested

E-Creator was a typical “click on a button” Ponzi focusing on Zimbabwe. Run by way of a cell app, E-Creator’s ruse was “clicking a button” to create faux product orders. Remarkably, after E-Creator collapsed Zimbabwean authorities have been capable of make an arrest. A Chinese language nationwide and two native accomplices have been caught on …

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Hemp merchandise + Rodney Burton

CannaGlobe fails to offer possession or government data on its web site. The “occasions” part of CannaGlobe’s web site referenced Marty Hale, who on FaceBook cites himself as CannaGlobe’s founder and CEO. Why this data isn’t offered on CannaGlobe’s web site is unclear. Hale has an MLM historical past relationship again to the Nineteen Eighties. …

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