Evidently the RB Global Crypto Bank RBGC exit-scam isn’t liquidating ROI liabilities fast enough, prompting Laurie Suarez to implement hard withdrawal limits. RB Global Crypto Bank’s latest email details twenty-five cryptocurrency withdrawal limits, of...
AloeVeritas appear to be selling expired Drink Gel product in the US, dating as far back as July 2017. Before launching in the US in late 2017, AloeVeritas initially launched as a German MLM...
A few weeks back I came across news that the Pakistan SEC had shut down ‘at least nine companies dealing in cryptocurrencies and offering Ponzi/MLM, referral marketing, pyramid business/schemes‘. Although this was MLM related...
The Global Game Arena Ponzi scheme has collapsed. Rather than admit they’ve run out of money though, GGA’s admins are blaming affiliate investors. As if blaming investors (most of whom are victims) wasn’t bad...
GTI-Net lost its appeal against an investment fraud warning issued by Belgium’s Financial Services and Markets Authority (FSMA). The company responded by “shutting down”, only to reboot itself with a new name and website....
Back in February Dish Network filed for default judgment against defendants 247 SmartLife, TVizion and owner Ferras Jim Pshehalouk. On April 1st, final judgment in the amount of $5,959,000 was granted. In addition to...
Amid ongoing RB Global Bank withdrawal delays, Laurie Suarez has revealed his RB Global Coin exit-scam strategy. In an email sent out to RB Global Bank affiliates earlier this week, Suarez advised RB Global...
Rolling coverage of Devide by the Swedish publication Sydsvenskan has enraged the company, prompting a protest and complaint with the Press Ombudsman. Sydsvenskan first reported on Devide back on January 29th. The piece is...
Someone in New Zealand has come up with a novel way to push doTerra products. The unnamed affiliate convinced a bunch of local schools that placing a doTerra diffuser in classrooms, would “stop the...
Following on from the collapse of Farm Bank in 2018 and subsequent investigation, authorities have indicted multiple suspects in the case. Among the suspects charged is Farm Bank founder Mehmet Aydin, who was apprehended...
