November 2024

An sadly widespread advertising and marketing tactic amongst MLM promoters is hiding firm names from potential recruits. The first goal with this system is stopping customers from conducting impartial due-diligence into the corporate. Whereas it’s not unprecedented for MLM corporations to unofficially incorporate the misleading technique into their advertising and marketing, it’s uncommon for it …

7K Metals engages in misleading advertising and marketing with The Vault Read More »

HelaSmart fails to supply possession or govt data on its web site. HelaSmart’s web site area (“helasmart.com”), was privately registered on July sixth, 2024. As of October 2024, SimilarWeb tracked ~328,000 month-to-month visits to HelaSmart’s web site. 59% of HelaSmart’s web site site visitors originates from Uganda. That is adopted by 41% from Kenya. It’s …

HelaSmart Evaluate: Rip-off feeder MLM opp Read More »

Bytesi fails to offer possession or government data on its web site. Bytesi operates from 4 recognized web site domains: bytesi.cc (advertising web site) – privately registered on October third, 2024 h5.bytesi.internet (app) – privately registered on January ninth, 2024 h5.bytesi.vip (app) – registered with bogus particulars on July twenty fourth, 2024 bytesi.com (app) – …

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

Neura Applied sciences, aka Neura Tech and NeuraTech World, fails to supply possession or govt data on its web site. Neura Applied sciences’ web site area (“neuratech.international”), was privately registered on June twenty first, 2024. Regardless of solely present for a number of months, Neura Applied sciences falsely claims it was “born in 2010”. In …

Neura Applied sciences AI cashback ruse Ponzi scheme Read More »

VIP Casio fails to supply possession or govt data on its web site. VIP Casio’s web site area (“vipcasio.com”), was registered with bogus particulars on October twenty eighth, 2024. Of be aware is VIP Casio’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore). VIP Casio has already attracted the …

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

Darius Banasik has misplaced management over Qyral to the court-appointed Receiver. Or no less than he has legally. Following a “whirlwind of courtroom filings” and “unworkable” relationship between Banasik and the Receiver with respect to working Qyral, the Receiver approached the courtroom for instruction. As a part of that method, the Receiver requested the granted …

Darius Banasik loses management of Qyral Read More »

Roman Kazimierz Ziemian has been stripped of his Cyprus passport. An October twenty fourth report from In Cyprus claims the passport revocation is tied to Ziemian’s FutureNet Ponzi scamming. Cyprus has revoked Roman Kazimierz Ziemian’s citizenship one month after his arrest in Montenegro over allegations that he defrauded customers of roughly $21 million by way of the FutureNet …

Roman Ziemian stripped of Cyprus passport over fraud Read More »

CashFlow NFT’s newest grift is BG Way of life Membership, a “CPU possession” fraudulent funding scheme. The launch follows an electronic mail from proprietor Micah Theard making excuses for CashFlow NFT investor losses. “I’m so pissed off with Miracle Money & Extra! I invested two years in the past, and I nonetheless haven’t seen a …

CashFlow NFT fraud continues with BG Way of life Membership Read More »

Western Digital USDT fails to offer possession or government data on its web site. Western Digital USDT’s web site area (“westerndigitalusdt.com”), was privately registered on October twenty fifth, 2024. Western Digital USDT has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Western Digital USDT pyramid fraud warning on …

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

BlackOxygen Organics and proprietor Marc Saint-Onge have copped a $7.5 million class-action default judgment. BlackOxygen Organics was an MLM firm Saint-Onge launched in 2015. BlackOxygen Organics primarily marketed fulvic acid, sourced from a lavatory Saint-Onge owned up in Canada. Saint-Onge’s lavatory sat adjoining a poisonous waste processing facility. Given Black Oxygen Organics was promoting fulvic …

BlackOxygen Organics cops $7.5 mill class-action judgment Read More »