Faraday Hosseinipour’s motion for I2G retrial reset
In line with co-defendants Richard Maike and Doyce Barnes, Faraday Hosseinipour’s appeal against her conviction denied.
Curiously however, the Sixth Circuit has sent Hosseinipour’s motion for a new trial back to the District Court to be decided on again. [Continue reading…]
Richard Maike & Doyce Barnes denied I2G Ponzi appeal
Infinity2Global Ponzi scammers Richard Maike and Doyce Barnes have been denied appeals on their respective convictions.
In a fourteen page published opinion by the Sixth Circuit, the US Court of Appeals found; [Continue reading…]
9M AI Review: AI ruse “click a button” app Ponzi
9M AI fails to provide ownership or executive information on any of its websites.
9M AI operates from two known website domains
- 9mc.ai (marketing) – privately registered on April 25th, 2025
- 9mc.org (app) – privately registered on April 25th, 2025
If we look at the source-code of 9M AI’s app website, we find Chinese:
This suggests whoever is running 9m AI 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…]
Save Club Review: Discount platform recruitment
Save Club operates in the subscription membership MLM niche.
No corporate address is provided on Save Club’s website. That said, Save Club’s official FaceBook page points to a street address in Las Vegas, Nevada.
Heading up Save Club is founder and CEO Charles Mui (right).
Mui, also based out of Las Vegas, is a former Foru International executive (Director of Digital Marketing). Marketing a range of purported DNA-targeting supplements, Foru International was sold to LaCore Enterprises in 2018.
Mui also runs Nano Cove, a hemp/CBD supplement manufacturer.
Read on for a full review of Save Club’s MLM opportunity. [Continue reading…]
Ruby Ribbon announces MLM closure
Ruby Ribbon has announced it is closing. The MLM company posted a “heartfelt goodbye” on its website late last week. [Continue reading…]
Pruvit “employees” class-action filed in California
A class-action filed in California alleges Pruvit distributors are in fact employees.
Plaintiff Jennifer Carrera filed the suit in Contra Costa’s Superior Court on February 13th, 2025. [Continue reading…]
LSSC securities fraud warning from Canada (BC)
LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the British Columbia Securities Commission (BCSC).
As per BCSC’s June 23rd LSSC fraud warning; [Continue reading…]
JetCoin’s Dwayne Golden sentenced to 8 years in prison
JetCoin Ponzi admin Dwayne Golden has been sentenced to eight years in prison. Eight years was the maximum range the DOJ sought in pre-sentencing filings.
As per a judgment filed on June 27th, Golden was also ordered to pay $2.46 million in forfeiture. [Continue reading…]
Vincent Mazzotta pleads guilty to Mind Capital fraud
Vincent Anthony Mazzotta Jr. has pled guilty to conspiracy to obstruct justice and money laundering. [Continue reading…]
My Crypto Consult pivots to node fraud with GlamJet Nova
My Crypto Consult is an MLM crypto Ponzi built around GLAM tokens. Launched in 2019, My Crypto Consult is and has been dead for a while.
As of April 2025, SimilarWeb was tracking just over 6000 monthly My Crypto Consult website visits. That grew to around 9000 for May, coinciding with the transition to crypto node fraud. [Continue reading…]
