admin

Apertum has obtained a securities fraud stop and desist order from Texas. The Texas State Securities Board (TSSB) teams Apertum, the blockchain tied to GSPartners reboot DAO1 and GSPro+, with “unlawful and fraudulent securities schemes” run by Apertum related Respondents. TSSB’s March twentieth order identifies the next Apertum related Respondents; Apertum Basis – Apertum blockchain …

Apertum securities fraud stop and desist from Texas Read More »

Travelution, to not be confused with Dave Manning’s MLM firm bearing the identical identify, is the sixth spinoff of the Mavie World Ponzi scheme. Travelution has been arrange on the web site area (“travelution.ai”), privately registered on October eighth, 2024. Whereas Travelution options on Mavie World’s web site… …there isn’t any point out of Mavie …

Sixth Mavie World Ponzi spinoff Read More »

Pertamina USDT fails to supply possession or government particulars on its web site. Pertamina USDT’s web site area (“fa.bikeveniceflorida.com”), was registered with bogus particulars on February twentieth, 2025. As all the time, if an MLM firm is just not brazenly upfront about who’s working or owns it, assume lengthy and arduous about becoming a member …

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

Epic Slim fails to offer possession or govt data on its web site. In truth as I write this, Epic Slim’s web site, hosted on the area “epicslim.com”, refuses entry and not using a “sponsor username”: If we click on on the “login” hyperlink nevertheless, it’s revealed Epic Slim’s backoffice is “powered by BEpic Worldwide …

Weight reduction espresso + collagen BEpic spinoff Read More »

TrustPoly, aka Belief, fails to offer possession or government info on its web site. TrustPoly’s web site area (“trustpoly.com”), was privately registered on January seventeenth, 2025. On January twenty eighth, Fundsz scammer Brian Early started selling TrustPoly on social media: TrustPoly would go on to launch on or round February 14th. Early, who’s initially from …

TrustPoly Evaluation: MLM crypto cycler Ponzi Read More »

In his newest bid to maintain cash he stole by Fundsz, Brian Early filed an “affidavit of reality” on March third. Affidavits of reality are sometimes related to sovereign residents. They play into the fantasy that sovereign citizen nutjobs are above the legislation. In his affidavit of reality calls for, Early claimed the Florida court …

Court docket denies Brian Early’s Fundsz “affidavit of reality” Read More »

AI Advisor fails to supply possession or government data on its web site. AI Advisor’s web site area (“aiadvisor.cc”), was registered with bogus particulars on March 14th, 2025. As all the time, if an MLM firm isn’t brazenly upfront about who’s working or owns it, suppose lengthy and laborious about becoming a member of and/or …

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

Legacy Builders is an unlawful gifting scheme launched in 2024. Founder Michelle Oneil created the rip-off below her Digital Development Neighborhood branding. Oneil launched Legacy Builders following the collapse of Infinity Processing System, a previous unlawful gifting scheme Oneil promoted. Legacy Builders recruitment peaked round mid 2024. Both in direction of the tip of 2024 …

Michelle Oneil reboots collapsed rip-off Read More »

Golden Tech Consulting fails to supply possession or govt info on its web site. Golden Tech Consulting’s web site area (“goldentechconsulting.com”), was privately registered on September twelfth, 2024. In an try to seem reputable, Golden Tech Consulting supplies particulars for Golden Tech Consulting LLC on its web site. Golden Tech Consulting is represented to be …

Golden Tech Consulting Overview: MLM crypto pyramid Read More »

HAHM fails to offer verifiable possession or govt info on any of its web sites. HAHM operates from three identified web site domains: hahm.cc – privately registered on December twelfth, 2023 hahm.world – privately registered on December twenty second, 2023 hahm.us – registered with bogus particulars on January nineteenth, 2024 On its .WORLD web site, …

Social media “click on a button” app Ponzi Read More »