4 hundred and eighty-seven QNet promoters have been arrested in Ghana. Citing QNet as a Ponzi scheme, authorities in Kumasi made the arrests on September 2nd, 2024. As per a September 4th FaceBook publish from the Ghana Police Service; The suspects, consisting 257 females and 230 males, had been arrested in a home positioned at …
Kadi Mall fails to offer possession or govt data on its web site. Kadi Mall’s web site area (“kadimall.cc”), was registered with bogus particulars on September 1st, 2024. Of word is Kadi Mall’s web site area being registered via the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm isn’t brazenly …
A brand new iX International funding fraud case has been opened in Mumbai, India. 200 victims have come ahead alleging Rs. 350 million in losses (~$4.1 million USD). As reported by the Indian Specific on September 2nd; The Mumbai Police have booked 25 folks together with the administrators of 4 corporations and their over two …
$4.1 million iX International fraud case in Mumbai, India Read More »
A QNet sufferer has filed a criticism in Indore, India. Kanishka Parmar, a neighborhood QNet promoter, recruited Kusum into QNet on the promise of a Rs. 10 million ROI over 5 years (~$119,000 USD). Kusum signed up for round Rs. 100,000 (~$1190 USD), solely to then understand she’d been duped. As reported by the Organiser …
MaxiBots fails to offer possession or government info on its web site. MaxiBots’ web site area (“maxibots.co”), was privately registered on Might eighth, 2024. MaxiBots’ sole advertising and marketing video is a inventory footage + AI robodub job. That is typical of non-native English talking admins. Supporting this are quite a few spelling errors all …
You Cubez fails to offer possession or govt info on its web site. You Cubez’s web site area (“youcubez.vip”), was registered with bogus info on September 2nd, 2024. As all the time, if an MLM firm isn’t brazenly upfront about who’s operating or owns it, suppose lengthy and exhausting about becoming a member of and/or …
Past Infinity fails to supply possession or government info on its web site. Past Infinity’s web site area (“beyondinfinity.membership”), was registered in Might 2022. The non-public registration was final up to date on June twenty sixth, 2024. Additional analysis reveals Past Infinity advertising and marketing movies that includes founder and CEO James Hill: Hill claims …
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Easy methods to Make Cash with Synthetic Intelligence Read More »
iGenius has acquired a securities fraud warning from Quebec, Canada. As per the Autorite des Marches Financiers’ April 2022 warning; iGenius LLC shouldn’t be registered with the AMF and isn’t approved to solicit traders in Québec. iGenius operates from 5 cited web site domains: igeniusglobal.com igenius.biz igeniusmarket.com (defunct) tpacademyglobal.com (defunct) investview.com Underneath Quebec legislation, corporations providing …
iGenius securities fraud warning from QC, Canada Read More »
MetaHub Finance operates within the cryptocurrency MLM area of interest. MetaHub Finance represents it’s operated via AuraLink Labs Pte Ltd, a Singapore registered firm. The deal with related to MetaHub Finance is shared by over 100 firms. This strongly suggests AuraLink Labs is a shell firm. Heading up MetaHub Finance is CEO James Ross Croyle. …
MetaHub Finance Evaluate: MEN token staking Ponzi Read More »
