BitConnect Ponzi promoter Craig Grant has partially doxxed himself.

Earlier today Grant published ads listing rooms in a property in Jamaica.

[Continue reading…]

Generation Zoe Ponzi founder Leonardo Cositorto has been found guilty of fraud and criminal association.

Cositorto’s verdict was handed down approximately an hour or so ago in a Goya courtroom.

Upon hearing the verdict, Cositorto rose to his feet, pointed to the presiding Judge and started shouting. [Continue reading…]

The GSB settlement claims portal is live.

From today, GSPartners victims from thirty-four US states and six Canadian provinces can file a claim. [Continue reading…]

TKStore, aka TKShop and TikTokMall, fails to provide ownership or executive information on its website.

TKStore’s website domain (“tkshopshop.icu”), was privately registered on January 1st, 2025.

If we click through to TKStore’s support link, we find it runs on the MEIQIA platform.

Meiqia is a Chinese software company based out of Beijing.

We also find Chinese in TKStore’s “privacy treaty”:

Together this suggests whoever is running TKStore has ties to China.

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…]

Delle Investment Group fails to provide ownership or executive information on its website.

Delle Investment Group’s website domain (“dellegroup.com”), was first registered in 2015. The private registration was last updated on September 27th, 2023.

In an attempt to appear legitimate, Delle Investment Group provides a corporate address in Florida. Given Delle Investment Group doesn’t appear to exist outside of its own website, it’s unlikely this address has anything to do with the company.

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…]

James C. Hill’s Beyond Infinity MLM crypto Ponzi has collapsed.

In December 2024, the scam was rebooted as Golden Tech Consulting. [Continue reading…]

The Neura Technologies Ponzi scheme has collapsed.

Instead of just admitting new investment ran out to pay withdrawals, Neura Technologies is stringing investors along with recovery promises. [Continue reading…]

Whale AI has no website, it operates through a Telegram bot going by “Whale-AI” (@WhaleAi8_bot).

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…]

Trojan fails to provide ownership or executive information on its website.

Trojan’s website domain (“trojan.com”), was first registered in 1995. The private registration was last updated on December 15th, 2024.

Through the Wayback Machine we can Trojan’s website went live in December 2024.  So this appears to be around the time the domain was purchased.

Marketing videos on Trojan’s official YouTube channel date back to January 2024. This suggests the scheme was operating on Telegram prior to registering a website domain.

Trojan’s marketing videos are AI robo-dubbed. While not always, this is typical of non-native English speaking admins.

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…]

Back in 2022 OneCoin rolled out new CEO Ventsislav Zlatkov.

Zlatkov featured in a few OneCoin marketing promo videos and then… not much else.

On February 18th, OneCoin announced Zlatkov had been dumped. [Continue reading…]