PGI Global @ BehindMLM

Melanie from Germany: "<a href="https://behindmlm.com/companies/onecoin/german-police-following-ruja-ignatova-leads-in-south-africa/#comment-488214" title="German police following Ruja Ignatova leads in South Africa">Invitation to the opening of the office in Hanoi with address in... "
Melanie from Germany: "<a href="https://behindmlm.com/companies/onecoin/german-police-following-ruja-ignatova-leads-in-south-africa/#comment-488213" title="German police following Ruja Ignatova leads in South Africa">@Lynndel The following “address” is mentioned in the newsletters: ONE... "
Oz: "<a href="https://behindmlm.com/companies/marlon-and-lashonda-moore-indicted-for-bint-gifting-fraud/#comment-488212" title="Marlon and LaShonda Moore indicted for BINT gifting fraud">Article updated noting requested trial continuance to May or June 2025. "
Lynndel "Lynn" Edgington: "<a href="https://behindmlm.com/companies/onecoin/german-police-following-ruja-ignatova-leads-in-south-africa/#comment-488211" title="German police following Ruja Ignatova leads in South Africa">I went on to the FB page and while they list the general area of... "
Lynndel "Lynn" Edgington: "<a href="https://behindmlm.com/companies/onecoin/german-police-following-ruja-ignatova-leads-in-south-africa/#comment-488210" title="German police following Ruja Ignatova leads in South Africa"> Melanie&#032;from&#032 ;Germany: Why was a page on the fraud portal... "

PGI Global collapses, initiates exit-scam through… Nui’s Kala?

Mar.27, 2021 in companies, Nui, PGI Global 12 Comments

Following non-payment of withdrawals and an effective collapse, PGI Global has made an announcement suggesting they’ll be exit-scamming through Kala. That’s the same Kala shitcoin Nui launched three years ago.

PGI Global Review: 200% ROI Ponzi positions

Jul.04, 2020 in MLM Reviews, PGI Global 65 Comments

Praetorian Group International goes by PGI Global and operates in the cryptocurrency MLM niche. The company is headed up Ramil Ventura Palafox, who goes by RV Palafox in PGI Global marketing. A press-release published in January 2018 cited Palafox as President of AI Trade. AI Trade was a Ponzi scheme fronted by Mark Davis. Davis [Continue reading…]

« newer entries