WTC Cloud Mining fails to provide ownership or executive information on its website. WTC Cloud Mining’s website domain (“wtccm.com”), was privately registered on April 23rd, 2023. Despite only existing for a few months, WTC Cloud Mining falsely claims it’s been around since 2018. As to where it’s being run from, WTC Cloud Mining claims it [Continue reading…]
Jan Gregory’s Ponzi partnerships are collapsing. On May 30th Gregory informed investors he was abandoning Maxpread Technologies. Meanwhile CoinMarketBull withdrawals haven’t been paid for two weeks.
The FTC hopes a recent victory against Success by Health will factor into a pending decision in litigation against Neora.
IDGA Sam’s Club fails to provide ownership or executive information on its website. IGDA Sam’s Club’s website domain (“igda-samsclub.com”), was privately registered on May 5th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
Despite being wanted by US authorities, Lado Okhotnikov continues to run his MetaForce Ponzi scheme from Georgia. The original MetaForce was a clone of Okhotnikov’s Forsage Ponzi schemes. MetaForce V1 lasted a few months before collapsing. MetaForce’s reboot (technically the 7th Forsage launch), includes a new token and metaverse and NFT grifts. After flogging MetaForce [Continue reading…]
The NewAge Liquidator has sued NewAge’s former executive team for “substantial harm”. The Defendants … brought financial devastation to the Company through their grossly negligent, reckless, and/or willful abdication of their fiduciary obligations and other unlawful conduct. Named Defendants in the NewAge Liquidator’s May 31st Complaint include:
Prolific Ponzi promoter Juan Carlos Reynoso has been released from custody. Mexican authorities were ordered to release Reynoso and his accomplices on June 1st.
Global Affiliate Business has been shut down in India. Indian authorities estimate the scam duped victims out of around $15 million.
On May 30th BehindMLM reported Ryan Morgan Evans, a California resident, was gearing up to face off against the SEC in court. Less than 24 hours later, Evans reached a settlement with the SEC.
Robert John McNulty, founder and CEO of the collapsed Tryp MLM company, was being hounded for securities fraud on his deathbed.
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