EnviFX & Automated Capital imploding, 70%+ losses
EnviFX and Automated Capital are imploding, following a 70%+ investor wipeout over the past week.
companies @ BehindMLM
Skyway Capital banned in Italy for fraud, fined €70,000
Skyway Capital has been banned in Italy for securities fraud. As per a bulletin issued by CONSOB on September 21st;
OnPassive takes down FIFA sponsorship video, Mufareh lying?
OnPassive has deleted its FIFA World Cup 2022 sponsorship promo video. Internal communication suggests owner Ash Mufareh received a cease and desist.
TelexFree Receiver announces second claim distribution
The TelexFree Receiver has sent out an email detailing a second distribution to valid claim holders.
BINT scammers cry poor, plead with court for protection
Blessings In No Time owners LaShonda Moore and Marlon Moore have asked for protection against FTC depositions.
BitConnect’s Glenn Arcaro sentenced to 38 months in prison
BitConnect’s Glenn Arcaro has been sentenced to 38 months in prison (just over 3 years).
GSPartners loses GSLifestyle debit card financial provider
The merchant providing GSPartners with debit card financial services has severed ties. In an email sent out earlier today, Club Swan and Nvayo Limited advised GSPartners affiliates;
DSA supports pyramid schemes in FTC v. Neora amicus brief
The Direct Selling Association is terrified Neora is going to lose its upcoming FTC trial. In an amicus brief filed on September 16th, the DSA pleads with the court to consider the ramifications of a pyramid scheme losing to the FTC at trial.
Meme Club pyramid scheme fraud warning from Russia
Meme Club has received a pyramid scheme fraud warning from Russia.
Darren Yaw & nine GCG Asia scammers arrested in Malaysia
Malaysian police have arrested ten individuals connected to GCG Asia. One of the arrested individuals is GCG Asia founder Darren Yaw.
