Eaconomy & Hassan Mahmoud sued for unpaid commissions
Eaconomy and owner Hassan Mahmoud have been sued for unpaid commissions.
Plaintiff Ali Saleh, a resident of New Jersey, alleges he is owed $150,000. [Continue reading…]
Q Sciences “THC free” product alleged to contain THC
Lab reports commissioned by a Q Sciences customer suggests its “THC free” branded products contain THC.
Q Sciences has refused to acknowledge findings in the reports. [Continue reading…]
SAEG Receiver seizing Mike Sims’ assets
Following an asset deposition of Mike Sims back in May, the SAEG Receiver has begun seizing assets tied to fraud. [Continue reading…]
Metogence Ponzi collapses, withdrawals disabled
The Metogence Ponzi has collapsed.
Through a backoffice notification yesterday, Metogence investors were informed withdrawals have been disabled. [Continue reading…]
Freeway Ponzi looking to reboot as ThriveFi
Whoever still has control of the collapsed Freeway Ponzi scheme is looking to reboot as ThriveFi.
Towards the end of August Freeway’s website was updated with a notice advising a “new Freeway website (is) coming soon”: [Continue reading…]
Sam Lee’s VidiLook reboot collapses, withdrawals disabled
Sam Lee’s VidiLook reboot has collapsed. Withdrawals were disabled on August 29th.
Instead of fronting investors himself, Lee left it up to partner-in-crime Shavez Anwar to come up with an explanation. [Continue reading…]
Happy Football Review: Football “click a button” Ponzi
Happy Football fails to provide ownership or executive information on its website.
In fact as I write this, Happy Football’s website homepage is nothing more than an affiliate login form:
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
Starline Review: Starlink ruse Ponzi targeting Pakistan
Starline fails to provide ownership or executive information on its website.
In fact as I write this, Starline’s website is nothing more than an affiliate login page:
Starline’s website domain (“star-line.me”), was privately registered on August 14th, 2023.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
Capricon Capital Review: Forex ruse Ponzi scheme
Capricon Capital fails to provide ownership or executive information on its website.
In an attempt to appear legitimate, Capricon Capital claims it’s “officially located at Netherlands”. Supporting this is a Dutch address provided on Capricon Capital’s website.
This address appears to be a random residential address. It’s unlikely to have anything to do with Capricon Capital.
Capricon Capital’s website domain (“capriconcapital.com”), was first registered in April 2022. The private registration was last updated on May 1st, 2023.
Despite existing for a year and a half or so at best, Capricon Capital falsely claims it has been around since 2013.
We are Here SINCE 2013 Already Completed Our 8 Years in Online Investment Business With Trust and Excellent Reputation.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
Engro Work Review: App Ponzi targeting Pakistan
Engro Work fails to provide ownership or executive information on its website.
Engro Work’s website domain (“engrowork.vip”), was privately registered on July 23rd, 2023.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
