Mark F. Hamlin settles Forsage fraud with SEC
Top US Forsage promoter Mark F. Hamlin has settled a securities fraud lawsuit brought against him by the SEC.
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Pegasus collapses, wallet drained & withdrawals disabled
The Pegasus Ponzi scheme has collapsed. As of 24-36 hours ago, affiliates who attempt to withdraw are receiving a bitcoin fee error message.
MineBase is probably a Russian Karatbars recovery scam
The recently revealed Karatbars International reboot is missing one thing: Harald Seiz. Although it made it to my editorial notes as I researched MineBase, I figured the fact that Karatbars credentials could be used to log in to MineBase, and excerpts from Seiz sprinkled throughout the site, was enough to make it official. A BehindMLM [Continue reading…]
Karatbars International’s V999 Ponzi rebooted as MineBase
Back in June Karatbars International investors were being funnelled into an Acua Wellington branded recovery scam. Whatever Acua Wellington was it’s come and gone. Harald Seiz has now rebooted Karatbars International as MineBase.
T97 BestPlan Review: Tron mining “click a button” app Ponzi
T97 BestPlan provides no information on its website about who owns or runs the company. T97 BestPlan’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. T97 BestPlan’s website domain setup is a bit odd. The company operates off a “T97” subdomain on the domain “bestlaidplans.club”. “Bestlaidplans.club” [Continue reading…]
CashFlow NFT’s founder is OneCoin scammer Micah Theard
The public face of the CashFlow NFT is Swedish resident Daniel Wood. The actual founder of the Ponzi scheme however is career scammer Micah Theard. You won’t find Micah Theard’s name anywhere on CashFlow NFT’s website though. Despite having launched and begun soliciting investment, CashFlow NFT’s website is still just a signup form.
Btether Review: Tether mining “click a button” app Ponzi
Btether provides no information on its website about who owns or runs the company. Btether’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. Btether’s website domain (“btether.com”), was privately registered on July 23rd, 2022. If we look at the source-code of GoodTRX’s website source-code, we find [Continue reading…]
GSPartners launches GEUR as G999 & LYS tokens collapse
GSPartner’s G999 and LYS Ponzi shit tokens are collapsing. In an attempt to create the illusion that affiliates haven’t mostly lost their money, GSPartners has come up with GEUR.
GoodTRX Review: Tron mining “click a button” app Ponzi
GoodTRX provides no information on its website about who owns or runs the company. GoodTRX’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. GoodTRX’s website domain (“goodtrx.co”), was privately registered on July 22nd, 2022. If we look at the source-code of GoodTRX’s website source-code, we see [Continue reading…]
Eric Tippetts settles Nasgo securities fraud with SEC
Eric Tippetts has settled securities fraud allegations brought against him by the SEC. The violations pertain to Tippetts involvement in Nasgo and ShareNode, a combined $10 million Ponzi scheme.
