Debt Box’s owners are hiding/selling frozen assets
As per a motion seeking a contempt order and sanctions, Debt Box’s owners appear to be hiding and attempting to sell frozen assets.
Debt Box’s owners are also allegedly not cooperating with a court-appointed Temporary Receiver.
As noted in Temporary Receiver’s filing, these are direct violations of a previously granted Temporary Restraining Order. [Continue reading…]
Apex376 Partners LLC added to SEC’s PAUSE list
Apex376 Partners, as Apex 376 Partners LLC, has been added to the SEC’s PAUSE list. [Continue reading…]
LKminers Review: Crypto mining ruse Ponzi scheme
LKminers fails to provide ownership or executive information on its website.
LKminers’ website domain (‘lkminers.io”), was privately registered on August 18th, 2023.
Over on YouTube LKminers has one video on its channel. It’s stock footage with a voiceover.
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…]
Forge Holdings Review: Logistics & rentals ruse Ponzi
Forge Holdings fails to provide ownership or executive information on its website.
Forge Holdings’ website domain (“forgeholdings.org”), was registered with what appears to be bogus details on July 1st, 2023 (fake name, unrelated address).
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…]
101 MoneyMaker Review: AI trading ruse Ponzi scheme
101 MoneyMaker fails to provide ownership or executive information on its website.
101 MoneyMaker’s website domain (“101moneymaker.com”), was privately registered on May 10th, 2023.
Despite only existing for a few months, on its website 101 MoneyMaker falsely claims it has “over 10+ years of experience in blockchain technology and also 7+ years experience of trading in different markets.”
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…]
GPBots collapses, withdrawals disabled & CEO disappears
The GPBots Ponzi scheme has collapsed.
Withdrawals were disabled at least four days ago and GPBots’ CEO is uncontactable. [Continue reading…]
Shining Star Earning Review: Ponzi scheme targeting Pakistan
Shining Star Earning fails to provide ownership or executive information on its website.
Shining Star Earning’s website domain (“shiningstarearning.com”), was privately registered on August 23rd, 2023.
Shining Star Earning’s use of Pakistani Rupees suggests someone with ties to Pakistan is running 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…]
Collapsed CryptoFamily Ponzi reboots with new NFT grift
Following the second collapse of the CryptoFamily Ponzi scheme, Nebojsa Katic is rebooting the scam with a new NFT grift. [Continue reading…]
eBayShop “click a button” Ponzi collapses, Fiji hit hard
The collapse of the eBayShop “click a button” app Ponzi has hit Fiji hard, prompting an official government response.
eBayShop was a typical “ecommerce” ruse click a button app Ponzi. Gullible investors were led to believe “clicking a button” in an app corresponded with eBay orders. [Continue reading…]
COS fraud warning from Washington
The Washington State Department of Financial Institutions has issued a fraud warning pertaining to COS.
Describing COS as a “fraudulent cryptocurrency trading platform”, DFI took action following a consumer complaint.
COS is a simple “click a button” app Ponzi run by Chinese scammers. As part of the ruse, COS pretends to be based out of Washington. [Continue reading…]
