August 2024

My Enterprise Feeder Program Evaluation: YourFreeWorld Ponzi cycler

Blogs / By

My Enterprise Feeder Program fails to supply possession or government info on its web site. My Enterprise Feeder Program’s web site area (“mybusinessfeederprogram.com”), was privately registered on April twenty eighth, 2024. Two advertising movies on My Enterprise Feeder Program’s web site are unlisted movies hosted on a YouTube channel bearing the identify “Steve Sexton”. Sexton …

My Enterprise Feeder Program Evaluation: YourFreeWorld Ponzi cycler Read More »

Robert Shafer settles Blueprint to Wealth fraud with FTC

Blogs / By

Robert William Shafer has settled Blueprint to Wealth fraud costs with the FTC. As a part of his filed August 2nd settlement, Shafer will likely be held collectively chargeable for $7.5 million. Different situations imposed on Shafer embrace: a ban on collaborating in “money-making strategies” (outlined as “not typically accessible to thepublic, and can generate …

Robert Shafer settles Blueprint to Wealth fraud with FTC Read More »

Stolen identification “click on a button” Ponzi

Blogs / By

Walmart Retailer fails to offer possession or government info on its web site. Walmart Retailer’s web site area (“walmart-store.cc”), was registered with bogus particulars on July eighth, 2024. Of word is Walmart Retailer’s web site area being registered by the Chinese language registrar Alibaba (Singapore). Walmart Retailer has already attracted the eye of economic regulators. …

Stolen identification “click on a button” Ponzi Read More »

Good Desktop AI Overview: Automated spam pyramid scheme

Blogs / By

Good Desktop AI, aka AI Revenue, fails to offer possession or govt info on its web site. Good Desktop AI’s web site area (“smartdesktop.ai”), was privately registered on an unknown date Good Desktop AI advertising and marketing options current Corey Worth as an proprietor of the corporate. Worth claims he’s working with different “proprietor guys” …

Good Desktop AI Overview: Automated spam pyramid scheme Read More »

Quantitative buying and selling ruse “click on a button” Ponzi

Blogs / By

AIRobot fails to supply possession or government data on its web site. AIRobot has two recognized web site domains: aibotusdt.com – registered with bogus particulars on July twelfth, 2024 airobot-usdt.com – registered with bogus particulars on July 4th, 2024 Of observe is each of AIRobot’s web site domains being registered by way of the Chinese …

Quantitative buying and selling ruse “click on a button” Ponzi Read More »

Monetary Training Companies settles with FTC for $324 million

Blogs / By

Monetary Training Companies (FES) has settled fraud costs caused by the FTC. On August fifth, a Michigan District Courtroom ordered FES completely closed and awarded the FTC a $324 million judgment. The FTC filed swimsuit towards FES again in 2022, alleging the corporate “scamm(ed) shoppers out of greater than $213 million”. Following FES’ failure to …

Monetary Training Companies settles with FTC for $324 million Read More »

“Arbtech” buying and selling bot Boris CEO Ponzi

Blogs / By

TrageTech fails to offer possession or government info on its web site. TrageTech’s web site area (“tragetech.com”), was privately registered on January fifteenth, 2024. In an try to look legit, TrageTech claims it’s registered with the SEC: “TrageTech” isn’t registered with the SEC however “Trage Applied sciences Ltd” was registered in February 2024. Trage Applied …

“Arbtech” buying and selling bot Boris CEO Ponzi Read More »