Disgraced MLM veteran Holton Buggs is shamelessly difficult the CFTC’s request for a Merchants Area preliminary injunction. Buggs, who’s alleged to have misappropriated thousands and thousands of {dollars} via Merchants Area, is the one defendant difficult proceedings. As per the CFTC, Buggs personally recruited “no less than 517” traders, who collectively invested “at least $54 …

Holton Buggs shamelessly combating Merchants Area injunction Read More »

Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud expenses with the CFTC. SAEG was a Ponzi scheme tied to The Merchants Area, by means of which various MLM Ponzi schemes, amongst them OmegaPro, are believed to have been funneled into. Brisco, working with co-defendant Michael Shannon Sims, helped launder SAEG invested funds …

Marcus Brisco settles SAEG fraud with CFTC for $2 mill Read More »

OakSmart fails to supply possession or government info on its web site. OakSmart operates from two identified web site domains: oaksmart.com – first registered in 2017, personal registration final up to date on July seventh, 2024 oaksmart.professional – privately registered on September thirteenth, 2024 In an try to seem legit, OakSmart represents it has an …

OakSmart Assessment: Boris CEO crypto Ponzi Read More »

OakSmart has obtained a securities fraud desist and chorus order from California’s Division of Monetary Safety and Innovation (DFPI). As per DFPI’s December 2nd issued order; Starting a minimum of as early as March 2024, OakSmart supplied and offered securities within the type of funding contracts in California by common solicitations on its web site. …

OakSmart securities fraud D&R order from California Read More »

EVChargezus fails to supply possession or govt data on its web site. EVChargezus’ web site area (“evchargezus.com”), was privately registered on November thirteenth, 2024. If we take a look at EVChargezus’ web site source-code, we discover Chinese language: This implies whoever is working EVChargezus has ties to China. EVChargezus has already attracted the eye of …

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

Social Boosters fails to supply possession or govt data on its web site. Social Boosters’ web site area (“socialboosters.internet”), was privately registered on August thirteenth, 2024. A “prelaunch” video was uploaded to Social Boosters’ official YouTube channel on October twenty sixth, 2024. Within the video we be taught Joel Gomez is CEO the corporate: Why …

Social Boosters Assessment: Social media manipulation Ponzi Read More »

Hut 8 Mining fails to supply possession or government data on its web site. Hut 8 Mining’s web site area (“hut8-mining.org”), was registered with bogus particulars on November twenty first, 2024. Of word is Hut 8 Mining’s web site area being registered by the Chinese language registrar Alibaba (Singapore). As at all times, if an …

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After studying Velovita had acquired Jeunesse World, I initially supposed to publish a very up to date evaluation. That was on the belief that Jeunesse World would proceed on as its personal MLM alternative. Seems that in buying Jeunesse, Velovita has merged what was left of the corporate with their current providing. Merely put, Jeunesse …

Velovita acquires Jeunesse World Latin America (?) Read More »

TCDD USD fails to offer possession or government data on its web site. TCDD USD’s web site area (“tcdd-usd.com”), was registered with bogus particulars on December 2nd, 2024. Of notice is TCDD USD’s web site area being registered by the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm isn’t brazenly …

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Digital Downline fails to offer possession or government data on its web site. Digital Downline’s web site area (“digitaldownline.com”), was first registered in 2004. The personal registration was final up to date on August twenty third, 2024. Additional analysis reveals two Digital Downline LLC shell firms not too long ago registered: Digital Downline LLC was …

$2000 a month gifting pyramid Read More »