January 2025

Following negotiation with the DOJ, iComTech founder David Carmona has been ordered to pay $789,218 in restitution. A separate order has additionally set iComTech forfeiture at $3.7 million. On January twenty eighth the Southern District of New York court docket ordered Carmona pay $789,218.94 in restitution to iComTech victims. iComTech was an MLM crypto Ponzi …

David Carmona cops $789K iComTech restitution, $3.7M forfeiture Read More »

South African authorities have recovered R475,000 from Chinese language “click on a button” app Ponzi scammers (~$25,640 USD). Ant Ranch was a app Ponzi that noticed buyers “click on a button” to purchase cattle. The animals generated imaginary “yield” each day, which was then bought to imaginary consumers for a withdrawable each day ROI. Sure …

$25,640 recovered from Ant Ranch Chinese language scammers Read More »

DAO1 has acquired a securities fraud warning from New Zealand’s Monetary Markets Authority (FMA). As per the FMA’s January thirtieth warning; The FMA has been made conscious of on-line webinars selling the launch of DAO1 and its related merchandise. DAO1 shouldn’t be registered on the Monetary Service Suppliers Register to offer monetary companies or merchandise …

DAO1 securities fraud warning from New Zealand Read More »

Former Monat President Stuart MacMillan and house owners Luis and Rayner Urdaneta have settled the authorized dispute towards them. As per a January twenty seventh filed Joint Stipulation; Plaintiff, Stuart A. MacMillan, and Defendants, Monat International Corp., Rayner Urdaneta, and Luis Urdaneta, by and thru their undersigned counsel, hereby dismiss this motion, together with the …

Stuart MacMillan & Monat settle “mafia household” lawsuit Read More »

On January twenty sixth BehindMLM revealed its Vyb evaluate, figuring out it as a recruitment-driven pyramid scheme. Over the 48 hours since: Vyb co-owner and CEO Aundray Russell nuked his FaceBook account Vyb misplaced its cost processor Vyb’s web site has been deleted and Vyb co-owner Megan Lynch held a “meltdown” webinar, leaning closely into …

Vyb web site deleted, processor misplaced & co-owner meltdown Read More »

Eaconomy and co-owner Hassan Mahmoud has filed swimsuit towards My Each day Alternative proprietor Josh Zwagil. In a Nevada swimsuit filed on January twenty first, Mahmoud claims Zwagil’s firm Inventive Manufacturers tried a “hostile takeover” of Eaconomy. Editor’s Word: For some purpose Zwagil is incorrectly cited as “Zwigal” all through Mahmoud’s swimsuit. To maintain issues …

Eaconomy’s Hassan Mahmoud sues My Each day Alternative’s Josh Zwagil Read More »

Jason Cardiff has disobeyed courtroom orders instructing him to return to the US by January nineteenth. Within the lead as much as Cardiff’s potential fugitive standing, the DOJ executed a beforehand filed extradition warrant. For context, Cardiff was arrested on fraud prices pertaining to Redwood Scientific Applied sciences in November 2023. Cardiff can be the …

Jason Cardiff fails to return to US, extradition warrant executed Read More »

Again in October 2024 somebody registered the area “behindmlmreviews.com”. In or round late November, a poor try at cloning BehindMLM’s web site was connected to the area. Now scammers behind the positioning are charging $500 for faux BehindMLM evaluations – and neither the area registrar or internet hosting firm are doing something about it. The …

BehindMLMReviews scammers charging $500 for faux evaluations Read More »

AI-OPSAi fails to supply possession or government data on its web site. AI-OPSAi’s web site area (“ai-opsai.com”), was registered with bogus particulars on December seventh, 2024. Of notice is AI-OPSAi’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). As at all times, if an MLM firm just isn’t overtly …

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

Blue Ocean Society fails to offer possession or govt info on its web site. By its personal admission, Blue Ocean Society deliberately withholds essential due-diligence info from customers: Blue Ocean Society (BOS) is an unique, invitation-only non-public wealth membership that brings collectively visionary people searching for extraordinary alternatives for progress and prosperity. We curate entry …

Blue Ocean Society Evaluate: Secretive securities fraud Read More »