Texas has pulled out of the GSB settlement, citing a number of alleged violations of the reached settlement by GSB and proprietor Josip Heit. I received’t absolve Mr. Heit of his newest frauds. The time period sheet has been myriad violated by your purchasers, people who nonetheless exist. Let’s litigate and see in case you …
Texas pulls out of GSB settlement, cites violations & fraud Read More »
Pursuant to a granted seizure warrant on January thirty first, 2025, the DOJ has moved to grab 119.65 bitcoin from Juan Carlos Reynoso. Reynoso is a serial promoter of MLM Ponzi schemes however, as of but, particulars surrounding the case tied to the seizure are unclear. Right here’s what we do know: After confirming Reynoso’s …
DOJ strikes to grab 119.65 bitcoin from Juan Carlos Reynoso Read More »
LaCore Enterprises and proprietor Terry LaCore have offered Pruvit to Herbalife. As per a March twelfth Herbalife press-release; Herbalife Ltd. … right this moment introduced it has entered right into a binding memorandum of understanding to accumulate 100% of the property of … Pruvit Ventures, Inc. Pruvit is a ketone complement firm launched by means …
Brainstorm fails to offer possession or government data on its web site. Brainstorm’s web site area (“brainstorm.market”), was privately registered on September twelfth, 2024. Additional analysis reveals Brainstorm advertising materials citing CEO Jubbaer Miah: Miah seems to be some random crypto bro from the UK, now residing in Dubai: On its official YouTube channel, which …
PGIM USDT fails to supply possession or govt info on its web site. PGIM USDT’s web site area (“pgpgtrx.com”), was privately registered via a Hong Kong tackle on March 1st, 2025. As at all times, if an MLM firm shouldn’t be brazenly upfront about who’s operating or owns it, suppose lengthy and onerous about becoming …
Twenty-eight QNet scammers have been arrested in Nigeria. Citing QNet as a Ponzi scheme, Nigeria’s Financial and Monetary Crimes Fee (EFCC), arrested the suspects on or round March tenth. EFCC states it launched an investigation following credible intelligence that linked [the suspects] to fraudulent funding actions with an organization, Q-Web Ltd, which operates from a …
South Africa’s courts have overwhelmed the Hawks to the punch. Mirror Buying and selling Worldwide suspected proprietor and confirmed major beneficiary, Clynton Marks, has been arrested for contempt of courtroom. As reported by Jan Vermeulen from MyBroadband earlier immediately; One of many highest-ranking members within the collapsed Mirror Buying and selling Worldwide (MTI) pyramid scheme …
MTI’s Clynton Marks arrested… for contempt of courtroom Read More »
Sirius Vitality fails to supply possession or govt data on its web site. Unnamed people represented by presumable stolen and/or AI-generated images are offered as Sirius Vitality executives: Sirius Vitality’s web site area (“serius-energy.co”), was privately registered on April third, 2024. In an try to seem respectable, Sirius Vitality gives New York firm registration paperwork …
Vestas Mall fails to offer possession or government info on its web site. Vestas Mall’s web site area (“vestasmall.com”), was registered with bogus particulars on February twenty eighth, 2025. As all the time, if an MLM firm isn’t brazenly upfront about who’s working or owns it, assume lengthy and exhausting about becoming a member of …
E1ULife fails to supply possession or government info on its web site. E1ULife’s web site area (“e1ulife.com”), was first registered in December 2021. The non-public registration was final up to date on November nineteenth, 2024. Additional analysis reveals E1ULife advertising and marketing movies citing David Golden as its proprietor and CEO: As per his LinkedIn …
