Vstream TV domain seized by MPA, IXQ TV shut down
Three weeks ago a reader informed us that IXQ TV has been “served with documents”. Today IXQ TV’s website returns a 404 “not found” error. An October 13th report on TorrentFreak has revealed the...
Category: MLM Reviews
Sports Trading BTC Review: James Ward’s crypto Ponzi opp
Sports Trading BTC’s website provides no information on who owns or runs the company. According to Sports Trading BTC, their “headquarters are located in BVI ( British Virgin Islands).” Assuming that’s true, which is...
My Crypto Consult Review: Glam Ponzi points investment fraud
My Crypto Consult’s website contains no information about who owns or runs the business. My Crypto Consult’s website domain (“mycryptoconsult.io”) was first registered in June 2018. The domain registration was last updated with private...
Laurie Suarez threatens RBCG Bank investors, confirms Ponzi
Back in January we reported on Recycle Bot owner Laurie Suarez ignoring investor withdrawal problems. Nine months later little has changed. And Suarez is up to his old tricks again. Considering Recycle Bot, apparently...
Dacxi Review: Ed Ludbrook’s DAC Ponzi points
Dacxi provides no information on their website about who owns or runs the business. Dacxi’s website domain (“dacxi.com”) was privately registered back in mid 2017. Perusal of Dacxi’s social media profiles reveals Ed Ludbrook...
BOI employees screw DOJ on OneCoin testimony
One of the objections Mark Scott raised against the DOJ providing witness testimony via CCTV was the timing. Mr. Scott and his counsel cannot take a multiday trip to Ireland (which Mr. Scott too...
Riway issued Purtier cancer cure warning in Singapore
Riway has a disturbing past of marketing its Purtier product as a cure for, among other things, depression, diabetes, arthritis, psoriasis, leukemia, infertility, cancer (stages one through four), multiple sclerosis and slipped discs. For...
Vietnamese OneCoin scammer arrested in Thailand
A top Vietnamese OneCoin promoter has been arrested attempting to leave Thailand. Thailand’s Immigration Buraeu intercepted Mr. Ngoc as he attempted to leave the country. Ngoc was on an international criminal blacklist and, after...
Vibe Direct quietly sold off to iBuumerang?
Vibe Direct is a ridesharing and wireless discount MLM company that launched earlier this year. Here’s how it’s gone so far: As above, Vibe Direct launched and went nowhere for most of this year....
Vista Network v. Piccolo et al. fails mediation
An October 10th filed joint status report reveals mediation has failed in the Vista Network v. Phillip Piccolo et al. case. Since I last checked the docket earlier this month, a number of motions...
