Turkish authorities have arrested a second OmegaPro govt. Robert Velghe was arrested in Istanbul on Tuesday, September third. Citing Velghe (proper) as a Dutch govt of OmegaPro, De Telegraaf reported earlier in the present day; Our compatriot was arrested on Tuesday within the Turkish metropolis from the place OmegaPro primarily operated in apply, however his …
Zagee fails to supply verifiable possession or government info on its web site. Zagee cites its founder as Calliope Vandermeer. This seems to be a made-up identify. Zagee has two identified web site domains: zagee.com – first registered in 2014, personal registration final up to date on January tenth, 2024 h5.zgg.data – first registered in …
uTrading fails to offer possession or government data on its web site. uTrading’s web site area (“utrading.ai”), was privately registered on an unknown date. Over on uTrading’s official YouTube channel, we discover robo-dubbed advertising movies with an Asian accent. The usage of “VIP” to call uTrading accounts can also be typical of Chinese language scammers. …
ClashNode fails to offer possession or government info on its web site. ClashNode’s has three identified domains it operates from: clashnode.io – privately registered on Could twenty first, 2024 clashnode.finance – registered with a Hong Kong deal with on June eleventh, 2024 clhctoken.com (used to host net belongings) – registered with a Hong Kong deal …
Casa AI fails to supply possession or govt data on its web site. Casa AI’s web site area (“quantcasaairobot.vip”), was privately registered on September 2nd, 2024. As at all times, if an MLM firm just isn’t overtly upfront about who’s working or owns it, suppose lengthy and laborious about becoming a member of and/or handing …
Veelive has surfaced as a by-product of Harald Seiz’s failed Minebase Ponzi scheme. Earlier than we get to Veelive although, we have to have a look at the place MineBase is at. MineBase emerged in mid 2022 as a Karatbars Worldwide restoration rip-off fronted by Russians. BehindMLM reviewed MineBase in June 2023, confirming it was …
Midday Mall fails to offer possession or govt info on its web site. Midday Mall’s web site area (“noonmaill.com”), was registered with bogus particulars on August twenty eighth, 2024. Of be aware is Midday Mall’s web site area being registered via the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm …
AiBN fails to supply possession or govt data on its web site. AiBN’s web site area (“aibnglobal.com”), was privately registered on February third, 2024. AiBN advertising and marketing suggests it’s run by Indian trying scammers hiding in Dubai with pretend names: That is mirrored in AiBN advertising and marketing webinars, attendees of which have names …
Pixar MOV fails to supply possession or govt info on its web site. Pixar MOV’s web site area (“pixarmov.com”), was privately registered on August twenty fourth, 2024. Pixar MOV has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Pixar MOV pyramid fraud warning on September third, 2024. As …
Following a assessment of seventy MLM earnings disclosures, FTC workers have concluded they’re “complicated” and “ambiguous”. Particular points with MLM earnings disclosure statements cited by the FTC embrace: exclusion of contributors (associates or distributors) who “obtain little or no earnings”; no accounting for bills; unbalanced deal with excessive incomes earned by “small variety of contributors”; …
MLM earnings disclosures are “complicated” & “ambiguous” Read More »
