QNet ordered to get out of Ghana (fraud, money laundering)
Despite an endorsement from corrupt government officials, Ghana’s Attorney-General Godfred Dame has prevailed against QNet.
In an only recently reported on July 2022 judgment, QNet has been ordered to get out of Ghana. [Continue reading…]
Success4All to join OmegaPro Dubai Ponzi scheme
Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme. [Continue reading…]
Gustav Poola & Gilbert Pardla arrested for DagCoin scamming
Gustav Poola and Gilbert Pardla have been confirmed as the two unnamed DagCoin arrestees.
Along with DagCoin founder Nils Grossberg and insider Kris Ress, Pardla and Poola were arrested last month by Estonian authorities. [Continue reading…]
FTC v. Neora verdict due after November 23rd
The FTC v. Neora trial kicked off on October 17th and has been playing out.
The FTC filed suit against Neora (then Nerium) back in 2019. The regulator alleges Neora is a pyramid scheme. [Continue reading…]
StateEarn Review: $5 Ponzi scheme targeting Africa
StateEarns’ front-facing website has nothing to do with its MLM opportunity.
This appears to be an attempt to hide investment fraud.
StateEarn fails to provide company ownership and executive information. Instead, only a WhatsApp number is provided.
This is an instant red flag.
StateEarn’s website domain (“stateearn.com”), was privately registered on September 26th, 2022.
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…]
MTI liquidation devolves into fight with SA government
The liquidation of Mirror Trading International has devolved into a fight between liquidators and the government. [Continue reading…]
FutureNet Ponzi co-founder Roman Ziemian arrested in Italy
FutureNet co-founder Roman Ziemian has been arrested in Italy.
Italian authorities dragged Ziemian from a podium win, cup in hand and still in his racing kit, on a South Korean arrest warrant. [Continue reading…]
Success Factory scammer Igor Alberts returns to Netherlands
Igor Alberts’ stint in Dubai has come to an end.
Last week the notorious Ponzi scammer returned to the Netherlands, where he is believed to be protected by Dutch authorities. [Continue reading…]
Danelle Meoli misleads Awakend distributors on “exclusive rights”
Awakend co-founder Danelle Meoli continues to mislead distributors and the public on “exclusive rights”, pertaining to the yet-to-be-shipped supplement Zenith. [Continue reading…]
PGI Global’s UK shell company shut down by High Court
PGI Global’s UK shell company has been shut down by the High Court.
As per a September 13th order, PGI Global UK Ltd has been “wound up” and subject to liquidation. [Continue reading…]
