Veqber Guild collapses, website deleted
Veqber Guild has collapsed. The Ponzi scheme’s website has been deleted sometime in the last 48 hours.
companies @ BehindMLM
SEC v. OnPassive fraud case referred to mediation
An October 11th court order has referred the SEC’s fraud case against OnPassive to mediation.
ITP Corp changes domain after reported blocking in UK
UK internet service providers have begun blocking ITP Corp’s website. The ITP Corp Ponzi scheme was originally hosted on “itpro.top”. A new clone website has now been launched over at “itp.club”. In what appears to be an attempt to thwart fraud control efforts in the UK, ITP Corp hastily registered its spinoff domain on October [Continue reading…]
BCN’s Joby Weeks ditches wife with stage 4 cancer
BitClub Network’s Joby Weeks has reportedly bailed on his wife Stephanie Weeks. The couple have a young child together, and Stephanie was recently diagnosed with stage 4 cancer.
Passivo securities fraud warning from Austria
Passivo has received a securities fraud warning from Austria. The FMA warns investors against concluding transactions with Passivo Ltd. As per the FMA’s October 18th warning, Passivo “is not authorised to carry out banking transactions in Austria that require a licence”.
Safir pyramid scheme fraud warning from Russia
Safir has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s October 18th warning, Safir exhibits “signs of a financial pyramid” scheme.
JBL Mall Review: Ecommerce “click a button” app Ponzi
JBL Mall fails to provide ownership or executive information on its website. JBL Mall’s website domain (“jblmall.vip”), was privately registered on September 30th, 2023. Of note is JBL Mall’s website being registered through the Chinese registrar Alibaba (Singapore). We also find reference to the Chinese yuan on JBL Mall’s website: This strongly suggests whoever is [Continue reading…]
Kannaway in crisis? Mfinity Global executives gone.
Kannaway and parent company Medical Marijuana appear to be in crisis. Following the acquisition of Mfinity Global a year ago, Bill Andreoli signed on as Kannaway’s new President. In an communication sent out last Friday, Kannaway has advised Andreoli “and his executive team … are moving to an opportunity with a new company”. That takes [Continue reading…]
Lozano v. Pruvit goes through messy motion to dismiss
Deanna Lozano’s lawsuit against Pruvit has survived a messy motion to dismiss. Of the eight claims in Lozano’s lawsuit, Pruvit’s motion to dismiss claims 2 to 8 were denied. Pruvit’s motion to dismiss Lozano’s claim for injunctive relief was also denied.
PEC Review: Ecommerce “click a button” app Ponzi
PEC fails to provide ownership or executive information on its websites. PEC has three known website domains: pec168.com – privately registered on May 25th, 2023 eur-pec.com – privately registered on May 24th, 2023 pecld.com – registered through a Chinese registrar in February 1999 (assumed to be hacked/hijacked) If we look at the source-code of PEC’s websites, we [Continue reading…]
