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The Merchants Area defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions. Buggs’ consent is of explicit significance as, up till very just lately, he was set to boost shameful arguments in court docket. Buggs’ preliminary injunction consent movement was filed on January fifteenth and authorized later the identical day. Collazo’s consent movement …

Holton Buggs & Robert Collazo consent to Merchants Area injunctions Read More »

TRX ChargePoint fails to supply possession or government info on its web site. TRX ChargePoint’s web site area (“trxchargepoint.internet”), was registered with bogus particulars on January twenty second, 2025. Of observe is TRX ChargePoint’s web site area being registered by the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm isn’t …

EV recharging “click on a button” Ponzi Read More »

Danny de Hek’s “The Crypto Ponzi Scheme Avenger” YouTube channel has been terminated. In a January twenty first press-release revealed on de Hek’s web site, he confirms the termination was as a consequence of coverage violations. December 2024 Incident In December, throughout an interview with Ryan “Ryzn” Conley discussing WEB3, Conley uncovered his furry backside …

Danny de Hek’s “Crypto Ponzi Scheme Avenger” YouTube channel terminated Read More »

iFundsHub fails to offer possession or government data on its web site. iFundsHub’s web site area (“ifundshub.com”), was registered in February 2023. The personal registration was final up to date on February fifteenth, 2024. As all the time, if an MLM firm just isn’t brazenly upfront about who’s working or owns it, suppose lengthy and …

iFundsHub Evaluation: Buying and selling ruse MLM Ponzi Read More »

Trump Watches fails to supply possession or government data on its web site. Trump Watches’ web site area (“fa.persiangulfmall.vip”), was registered with bogus particulars on September twenty second, 2024. Of word is Trump Watches’ web site area being registered via the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm is …

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

A brand new discover posted on GSB’s GSPro and Lydian World web sites went dwell on January twenty first. As per the discover, the GSB sufferer claims course of will start on February twenty first. The claims course of, via which GSPartners victims will have the ability to declare funds misplaced to any GSB funding …

GSPartners sufferer declare course of to start February twenty first Read More »

AiConnects fails to offer possession or government info on its web site. AiConnects’ web site area (“aiconnects.io”), was privately registered on April twelfth, 2024. Over on YouTube we discover AiConnects advertising movies tying three names to the corporate: AiConnects founder – M. Baris Arslan (beneath) AiConnects CEO – Nicoletta Flare AiConnects Director of Gross sales …

AIC token “staking” mannequin Ponzi Read More »

AI Transaction Platform fails to offer possession or government info on its web site. AI Transaction Platform’s web site area (“aitransactionplatform.com”), was registered with bogus particulars on December eighth, 2024. Of word is AI Transaction Platform’s web site area being registered by the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM …

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

Following a November 2024 Standing Convention, what’s left of Qyral has been ordered dissolved. As per a January seventh, 2025 courtroom order; The Events and the Receiver agreed to termination of the receiver’s duties except for the tried assortment of funds by the Receiver from two Qyral service suppliers and submitting his last accounting movement …

Qyral to be dissolved, Receivership terminated Read More »

The Central Financial institution of Sri Lanka has expanded its nationwide record of prohibited pyramid. The up to date January twentieth, 2025 record now contains Qnet, MTFE and Ledger Block and Journey to Three Freedom. QNet is a long-running Malaysian MLM pyramid scheme that’s at the moment concentrating on Russia, India, Turkey and Australia (SimilarWeb) …

Sri Lanka points QNet & MTFE pyramid scheme warning Read More »