“Verified scam” MLM warnings from Grenada
Apr.03, 2025 in
companies, regulation
Grenada’s National Cyber Security Incident Response Team (CSIRT), has issued a “list of verified scams” warning.
The warning, published back on January 16th, names several MLM companies being promoted locally.
- Creators Alliance – Chinese “click a button” app Ponzi that collapsed on April 2nd, 2025
- RideBNB – collapsed MLM crypto gifting scheme
- BullionX – collapsed MLM crypto Ponzi
- The Vyb – MLM pyramid scheme launched earlier this year
- RainBNB – reboot of collapsed RideBNB MLM crypto gifting scheme
- Directiveex – unknown scam
Directiveex I wasn’t able to find any information on. BullionX came up for review the other day but had already collapsed. BehindMLM has reviewed all of the other cited “verified scams” as linked above.