AGS fails to supply possession or government data on its web site. AGS’ web site area “agspakistan.com”, was privately registered on April twenty seventh, 2023. Word nevertheless that AGS didn’t formally launch until August twenty eighth. As all the time, if an MLM firm will not be overtly upfront about who’s working or owns it, …
A reader obtained involved earlier immediately to share an odd e mail from the DOJ, relating to Infinity2Global founder Richard Maike. As per the e-mail, despatched out as a part of the DOJ’s Sufferer Notification System on September eighth; Defendant(s), Richard G. Maike, has been launched from federal custody. The attraction within the case of …
DOJ claims Infinity2Global’s Richard Maike launched? Read More »
Younger NRG operates within the dietary supplements and private care MLM niches. The corporate is headed up by founder and CEO Chris Simonian. Again in 2021 Simonian was appointed President of Auvoria Prime: Auvoria Prime launched in 2020 as “the third try to promote use of a non-profitable buying and selling bot to gullible victims.” …
iGenius, DreamTrips and Jifu are below investigation in Poland. The Workplace of Competitors and Shopper Safety (UOKiK), is particularly investigating whether or not these corporations are pyramid schemes. The iGenius, Dream Journeys and Jifu platforms can doubtlessly represent pyramid-type promotional techniques during which incomes relies on buying new members to the distribution construction. The Workplace …
iGenius, DreamTrips & Jifu below investigation in Poland Read More »
Two Bolivian Pay Diamond scammers have been arrested in Argentina. Following arrest warrants issued via Interpol, mom and son duo Brian Gutierrez (27) and Nilda Coque (47) had been arrested in Buenos Aires. Footage of Gutierrez’s and Coque’s arrest was shared on Twitter by Ignacio Gonzales Prieto. The detainees had been positioned on the disposal …
Bolivian Pay Diamond scammers arrested in Argentina Read More »
Three IM Mastery Academy promoters in Poland have been charged with selling a pyramid scheme. The Workplace of Competitors and Client Safety (UOKiK), filed prices after issuing an IM Mastery Academy fraud warning in July 2022. In an August thirtieth communication, UOKiK President Tomasz Chróstny introduced prices towards Grzegorz Baryla, Franciszek Rumak and Łukasz Spórna. …
Three IM Mastery Academy promoters charged in Poland Read More »
AVA (aka Audio Visible Promoting), fails to supply possession or govt data on its web site. AVA’s web site area (“avaide.web”), was privately registered on August 2nd, 2023. If we have a look at the source-code of AVA’s web site, we will see the native language is about to Chinese language: This means whoever is …
Watch advertisements “click on a button” app Ponzi Read More »
The Likwel Ponzi scheme has collapsed. In a submit to Likwel’s official Telegram channel on September ninth, the rip-off introduced it was “pressured to freeze the exercise of our firm for two years.” As a substitute of arising with an elaborate story, Likwel stored its exit-scam easy; Our firm has been actively rising in new …
Likwel Ponzi scheme collapses, withdrawals disabled Read More »
Sara C requested me earlier this week: “Why are household generally essentially the most tough with my enterprise after I thought they’d be so supportive?” Shut family and friends usually disappoint us within the enterprise however that is how one can persuade them —– Lesson of the Day —– How you can Persuade Shut Pals …
Whoever nonetheless has management of the collapsed Freeway Ponzi scheme is seeking to reboot as ThriveFi. In direction of the tip of August Freeway’s web site was up to date with a discover advising a “new Freeway web site (is) coming quickly”: In a corresponding Medium submit, Freeway trots out baloney a couple of “Cayman …
