Serial fraudster Ciprian Ciceu has rebooted his collapsed Mainet Ponzi scheme as Mainet Funded. Mainet Funded, primarily based out of Dubai, pitches buyers on “funded” buying and selling accounts of as much as $1 million. Connected to this can be a single-level affiliate compensation plan, paying out as much as 20% on recruitment: Seeing as …
Collapsed Mainet Ponzi rebooted as Mainet Funded Read More »
Salus International fails to supply verifiable possession or govt info on its web site. Supposedly Salus International is headed up by CEO “Anton Schmid”, aka Anton Maximilian Emanuel Schmid. Schmid and Andreas Wituschinski don’t exist outdoors of Salus International’s personal advertising. Manuel Leidel and Jimmy Larsen are former Karatbars Worldwide promoters: Karatbars Worldwide was a …
AGI AI fails to supply possession or govt data on its web site. AGI AI’s web site area (“agi-ai.internet”), was privately registered on February twenty fourth, 2025. As all the time, if an MLM firm will not be overtly upfront about who’s working or owns it, assume lengthy and onerous about becoming a member of …
Quantitative buying and selling “click on a button” app Ponzi Read More »
Cut up The Winnings fails to supply possession or govt info on its web site. Cut up The Winnings’ web site area (“splitthewinnings.com”), was privately registered on December 4th, 2024. Cut up The Winnings’ web site source-code references “Share The Winnings LLC and an deal with in Indiana: Share The Winnings was an MLM pyramid …
Cut up The Winnings Evaluation: Jeremy Duncan’s fifth pyramid Read More »
Blackrock 988 has no web site, it operates by way of a Telegram bot “@BlackRock988bot” As all the time, if an MLM firm just isn’t brazenly upfront about who’s operating or owns it, suppose lengthy and exhausting about becoming a member of and/or handing over any cash. Blackrock 988’s Merchandise Blackrock 988 has no retailable …
Grenada’s Nationwide Cyber Safety Incident Response Workforce (CSIRT), has issued a “listing of verified scams” warning. The warning, printed again on January sixteenth, names a number of MLM corporations being promoted domestically. Creators Alliance – Chinese language “click on a button” app Ponzi that collapsed on April 2nd, 2025 RideBNB – collapsed MLM crypto gifting …
Monaxa fails to supply possession or government data on its web site. Moreover, Monaxa advertising and marketing movies characteristic AI-generated avatars. Monaxa’s official Fb web page is managed from Indonesia and Malaysia: As of February 2025, SimilarWeb tracked high sources of Monaxa web site visitors as Malaysia (42%), Singapore (24%) and Japan (14%). This means …
Monaxa Evaluation: Unregistered foreign exchange fraud Read More »
Enel Inexperienced Energy Bot has no web site, it operates by way of a Telegram bot “@EnelGreenPowerbot” As all the time, if an MLM firm shouldn’t be overtly upfront about who’s operating or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash. Enel Inexperienced Energy Bot’s Merchandise Enel …
Hunter Shoot, aka HSAM Commerce, fails to supply verifiable possession or government data on its web site. Offered executives on Hunter Shoot’s web site are fictional names represented by AI-generated avatars: There’s additionally a discrepancy with CTO “Francisco Delgado”, who’s offered as Hunter Shoot’s CEO and founder in its app: Hunter Shoot operates from two …
HSAM buying and selling “click on a button” Ponzi Read More »
Toyota WRC VIP fails to offer possession or government data on its web site. Toyota WRC VIP’s web site area (“viptgrwrtai.cc”), was registered with bogus particulars on March thirteenth, 2025. Toyota WRC VIP has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Toyota WRC VIP pyramid fraud warning …
