Ageeon Ponzi collapses, ROI & withdrawals disabled
The Ageeon MLM crypto trading Ponzi has collapsed. As per a communication sent out on December 16th, Ageeon advised investors that withdrawals are disabled.
companies @ BehindMLM
Enel AI Review: Stolen identity “click a button” Ponzi
Enel AI fails to provide ownership or executive information on its website. Enel AI’s website domain (“pg.roiaigpt.com”), was registered with bogus details on June 11th, 2024. Of note is Enel AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). Enel AI has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Puma Invest Review: Stolen identity “click a button” Ponzi
Puma Invest fails to provide ownership or executive information on its website. Puma Invest’s website domain (“pumainvest.vip”), was registered with bogus details on November 27th, 2024. Of note is Puma Invest’s website domain being registered through the Chinese registrar Alibaba (Singapore). Puma Invest has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Thousands lose $8.8M to RGA “click a button” Ponzi in India
Around 50,000 Indian investors have lost a reported $8.8 million USD to the collapsed RGA “click a button” app Ponzi.
QNet & Oriflame warnings from Indian Consumer Protection Authority
QNet, Oriflame and and fifteen MLM companies have received fraud warnings from India’s Central Consumer Protection Authority (CCPA).
QUA AI Bot Review: Quantitative trading “click a button” Ponzi
QUA AI Bot fails to provide ownership or executive information on its website. QUA AI Bot’s website domain (“usdtquaaibot.com”), was privately registered on November 11th, 2024. QUA AI Bot has already attracted the attention of financial regulators. The Central Bank of Russia issued a QUA AI Bot pyramid fraud warning on December 5th, 2024. As [Continue reading…]
TTK Review: Fake orders “click a button” Ponzi
TTK fails to provide ownership or executive information on its website. TTK operates from three known website domains: ttkal.com – privately registered in June 7th, 2024 ttkappl.com – registered with bogus details on June 4th, 2024 app.ttkcorp.org – privately registered on February 6th, 2024 On its websites TTK represents it is based out Colorado in [Continue reading…]
Viago Review: Seacret Direct’s 2024 reboot
Back in September Seacret Direct, formerly a personal care MLM company, rebranded itself as Viago and Club Viago. Seacret Direct’s former website now redirects to a Viago branded website. Somewhat confusingly, there’s also a separate Club Viago website set up to market the same company. To keep things simple I’m going to refer to Viago [Continue reading…]
Family First Life settles employee sexual harassment suit
Family First Life and Tiffany Tranghese have reached a settlement. Details are still being finalized but the settlement is expected to resolve Tranghese’s allegations of sexual harassment as a former Family First Life employee.
AI Profit USDT Review: Quantitative trading “click a button” Ponzi
AI Profit USDT fails to provide ownership or executive information on its website. AI Profit USDT operates from two known website domains; aiprofitusdt.vip and aiprofitusdt.org. Both domains were privately registered on November 3rd, 2024. AI Profit USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI Profit USDT [Continue reading…]
