Crowd1 under regulatory investigation in Norway
The Norwegian Lottery Authority has revealed it has an active investigation into Crowd1.
Crowd1 @ BehindMLM
Crowd1 Review: “Owner rights” virtual shares investment fraud
Crowd1 provides no information on their website about who owns or runs the business. Crowd1’s website domain (“crowd1.com”) was first registered back in 2007. The domain registration was last updated in October 2018. Stelios Piskopianos of Crowd1 Network Europe Ltd is listed as the owner, through an address in Cyprus. Cyprus is a scam-friendly jurisdiction [Continue reading…]
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Feedback
- Oz: "Seems fitting. Fraudulent investment scheme. Legality? 404 not found."
- Oz: "Latest update: Your dumb ass invested into an obvious Ponzi scheme. Your money is gone. Be..."
- Benzie Johnson, Jr.: "A little ironic to me that the website’s legal page comes up as a..."
- DR G: "I wish someone would create a Website that everyone that is a victim can follow with..."
- Oz: "Review updated to note Avlitex appears to have collapsed."
MLM News
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Latest
- CNB Mining Review: Crypto mining “click a button” app Ponzi
- Another nine QNet arrests in Ghana (June 2025)
- Faraday Hosseinipour’s motion for I2G retrial reset
- Richard Maike & Doyce Barnes denied I2G Ponzi appeal
- 9M AI Review: AI ruse “click a button” app Ponzi
- Save Club Review: Discount platform recruitment
Feedback
- Oz: "Seems fitting. Fraudulent investment scheme. Legality? 404 not found."
- Oz: "Latest update: Your dumb ass invested into an obvious Ponzi scheme. Your money is gone. Be..."
- Benzie Johnson, Jr.: "A little ironic to me that the website’s legal page comes up as a..."
- DR G: "I wish someone would create a Website that everyone that is a victim can follow with..."
- Oz: "Review updated to note Avlitex appears to have collapsed."
Feedback
- Oz: "Seems fitting. Fraudulent investment scheme. Legality? 404 not found."
- Oz: "Latest update: Your dumb ass invested into an obvious Ponzi scheme. Your money is gone. Be..."
- Benzie Johnson, Jr.: "A little ironic to me that the website’s legal page comes up as a..."
- DR G: "I wish someone would create a Website that everyone that is a victim can follow with..."
- Oz: "Review updated to note Avlitex appears to have collapsed."
Most Wanted (7 days)
- Blue Ocean Society Review: Secretive securities fraud
- Aifeex Review: AI ruse "click a button" app Ponzi
- Pruvit "employees" class-action filed in California
- Save Club Review: Discount platform recruitment
- HB 162 MLM bill passes Delaware House of Reps
- SmartLab Review: AI trading bot ruse Ponzi scheme
- JetCoin's Dwayne Golden sentenced to 8 years in prison
- BehindMLM access issues June 2025 (prolonged DDOS)
