Scammers behind the “click on a button” app Ponzis are actually focusing on Chinese language mainland actors and fashions. A number of circumstances over the previous weeks element Chinese language nationals being lured to Thailand below false pretenses. Essentially the most high-profile of the latest human trafficking kidnappings is Wang Xing (proper). Xing is a …

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CTL Store fails to supply possession or government data on its web site. CTL Store’s web site area (“clslshop.com”), was registered with bogus particulars on April tenth, 2024. If we take a look at CTL Store’s web site source-code we discover Chinese language: This means whoever is working CTL Store has ties to China. As …

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Skainet Methods is complaining about “liquidity points”, which is Ponzi communicate for “new funding isn’t overlaying withdrawals”. Skainet Methods’ resolution is to beg traders to take them up on one other six month fund freeze, incentivized by a “loyalty bonus”. What occurs after the second six-month interval? Effectively right here’s the factor… Skainet Methods launched …

Skainet Methods begs traders to lock funds up for one more 6 mths Read More »

Just a few days in the past a BehindMLM reader reached out to me relating to a Be Membership webinar that includes co-founder Moynul Islam (higher often known as Moyn). The decision, hosted by former iGenius promoter Gianluca Leonardi, seems to be a part of an try and recruit Leonardi’s iGenius downline into Be Membership. …

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Apparently issues are so unhealthy at iGenius that executives are turning to former OneCoin Ponzi scammers. As we speak we check out how Be Membership is overtly raiding iGenius. Our supply materials is a doc titled “Causes for the transfer to Be-Membership”. The doc is authored by former iGenius Director of World Training, Stefan Kassing. …

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Josip Heit has did not receive an injunction towards a Singaporean monetary weblog. As alleged by Heit, the unnamed weblog citing Lydian World as a Ponzi scheme was “a severe violation of his private rights”. The Hamburg Regional Courtroom Heit filed in initially sided with Heit (proper). Upon studying of the ruling nonetheless, the weblog …

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Colony International fails to supply possession or govt data on its web site. Colony International’s official advertising and marketing movies characteristic AI-generated avatars: Colony International supplies a company deal with in Bassano del Grappa, a metropolis in Italy’s northern Veneto area. The deal with led me to the corporate Colony Italia SRL, the important thing …

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Final week BehindMLM reviewed DAO1. Primarily based on numerous knowledge factors, we suspected it was one more reboot of the collapsed GSPartners funding scheme. At present BehindMLM can verify DAO1 is the fifth GSPartners reboot. The identical individuals tied to GSPartners’ mother or father firm, Gold Normal Company (GSB), are working DAO1 behind the scenes. …

DAO1 & GSPro+ confirmed as fifth GSPartners reboot Read More »

OakSmart has acquired a securities fraud warning from New Zealand’s Monetary Markets Authority. As per the FMA’s December nineteenth warning; The FMA has been made conscious of on-line webinars hosted by Oak Sensible promoters in New Zealand. Oak Sensible will not be registered on the Monetary Service Suppliers Register to offer monetary providers in New …

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Regardless of the Australian Securities and Funding Fee (ASIC) issuing two fraud warnings, a gaggle of die-hard traders proceed to advertise Auratus and Billionico. At the moment we check out how Australian traders are violating ASIC’s Auratus and Billionico fraud warnings. A lot of the Australian Auratus and Billionico promoters are leftovers from the collapsed …

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