The merchant providing GSPartners with debit card financial services has severed ties.

In an email sent out earlier today, Club Swan and Nvayo Limited advised GSPartners affiliates; [Continue reading…]

The Direct Selling Association is terrified Neora is going to lose its upcoming FTC trial.

In an amicus brief filed on September 16th, the DSA pleads with the court to consider the ramifications of a pyramid scheme losing to the FTC at trial. [Continue reading…]

Meme Club has received a pyramid scheme fraud warning from Russia. [Continue reading…]

Malaysian police have arrested ten individuals connected to GCG Asia.

One of the arrested individuals is GCG Asia founder Darren Yaw. [Continue reading…]

TINA has published a disturbing report, framing Youngevity as a continuation of BlackOxygen Organics. [Continue reading…]

A group of Italian Traffic Monsoon investors fell for the old “pay your upline instead of the company” MLM Ponzi ruse.

The upline was Fabiano Santos, aka Maurizio Longo, who directed his victims to invest upwards of $1 million through his shell company Advertising Corp.

Doubling down on his fraud, Santos filed investor claims with the Receivership on behalf of his downline.

Santos’ victims also filed claims, creating a headache for the Receiver. [Continue reading…]

OnPassive’s Dubai “mega event” has come and gone, nothing has been launched and affiliates are getting restless again.

For the most part, Mufareh’s hours long waffle session webinars aren’t cutting it anymore.

Cue Mufareh’s next shiny ball, OnPassive sponsoring the 2022 FIFA World Cup in Qatar

Oh and apparently OnPassive is under investigation in the US. Or at least that’s what Mufareh recently implied. [Continue reading…]

EvoRich investors are now being funneled into an NFT grift.

“Dragon Man” NFTs are the latest in a series of scams targeting what’s left of Andrey Khovratov’s EvoRich Ponzi scheme. [Continue reading…]

Back in 2020 payment processor ePayments announced it was the subject of a freeze order.

The freeze order was issued by the FCA, tying up over £100 million in client funds. Those funds are still frozen.

Now ePayments has announced it’s shutting down. [Continue reading…]

Following being found guilty of every count on his Infinity2Global fraud indictment, Richard Maike requested he be released pending sentencing.

The court denied the request, ordering Maike remanded to custody.

On September 9th Maike filed a motion for reconsideration, asking the court to reverse its earlier decision. [Continue reading…]