Robex AI launched in 2023 as a fraudulent funding scheme that represented it was based mostly out of the UK. Advertising and marketing prompt Robex AI additionally had ties to Dubai, the MLM crime capital of the world. Robex AI initially solicited $25 to $5000 investments on the promise of a 500% ROI. With no …
Ontario’s Capital Markets Tribunal has handed down a $2.5 million superb to NovaTech FX and Cynthia Petion. CMT’s superb was ordered on December third and follows the discovering that NovaTech FX and Petion violated Ontario securities regulation again in July. Particularly, NovaTech FX and Petion have been ordered to pay: a $2.5 million administrative penalty; …
NovaTech FX & Cynthia Petion fined $2.5 million in Canada Read More »
TUR fails to supply possession or government info on its web site. TUR’s web site area (“turkkr.com”), was privately registered on December seventeenth, 2024. As all the time, if an MLM firm is just not overtly upfront about who’s working or owns it, assume lengthy and exhausting about becoming a member of and/or handing over …
Quantitative buying and selling “click on a button” Ponzi Read More »
MemeGames fails to supply possession or government info on its web site. MemeGames’ web site area (“memegames.ai”), was privately registered on an unknown date. By way of the WayBack Machine nevertheless, we will see MemeGames’ printed a beta web site in or round June 2024. On December seventeenth, 2024, serial rip-off promoter Sal Khan cited …
Keep With You fails to offer possession or government info on its web site. Keep With You’s web site area (“staywithyou.vip”), was registered with bogus particulars on December fifteenth, 2024. As at all times, if an MLM firm is just not overtly upfront about who’s working or owns it, suppose lengthy and arduous about becoming …
Regardless of being promoted, so far as I do know DEFI Cash Membership doesn’t but have a web site. Or if it does, it’s not being shared with the general public. Why the secrecy? On November sixteenth, 2024, serial rip-off promoter Sal Khan revealed a YouTube video citing Daniel Pacheco as DEFI Cash Membership’s CEO. …
DEFI Cash Membership Evaluate: iPro Community fraud continues Read More »
Seokore fails to offer possession or govt data on its web site. Seokore operates from two recognized web site domains: seosms.com (advertising and marketing web site) – first registered in March 2023, personal registration final up to date on December seventeenth, 2024 seokore.com (additionally h5.seokore.com, app web sites) – privately registered on August third, 2024 …
Activity based mostly “click on a button” app Ponzi Read More »
YoCart fails to offer possession or government data on its web site. YoCart operates from two identified web site domains: yo-cart.com (already deserted) – privately registered on October 22, 2022 yocart.articimo.com – first registered in 2003, personal registration final up to date on December eighth, 2024 If we test the source-code of YoCart’s web site …
Skypex fails to offer possession or govt data on its web site. Skypex’s web site area (“skypex.io”), was privately registered on Might eighth, 2024. In Skypex’s web site Normal Phrases and Situations, we discover reference to Arthwo LTD, S.A. The contracting events for using the Companies are ARTHWO LTD, S.A., Bella Vista Urbanization, Samuel Lewis …
Following on from Ageeon’s collapse on December seventeenth, scammers behind the Ponzi have initiated a restoration exit-scam. On December twenty sixth, 2024, Ageeon despatched out a communication advising withdrawals would stay disabled (traders are being strung together with guarantees of “delayed withdrawals”). 24 hours later Ageeon has additionally launched a “Premium Account” restoration exit-scam. As …
Ageeon initiates “Premium account” restoration exit-scam Read More »
