A visit to Genesis Investment’s website reveals a generic fintech website. Generic marketing waffle with “algorithmic trading solutions”, you get the idea.

Oddly enough though when signing up as a Genesis Investment affiliate though, a familiar logo pops up. [Continue reading…]

Mavie Global’s original Ponzi scheme, built around Ultron and ULX tokens, has collapsed.

As per a communication sent out to Mavie Global investors, new Ultron Ponzi scheme investment will cease from June 30th. [Continue reading…]

Upon learning she was under investigation for fraud back in 2021, Shelly Cullen quipped;

Fuck the consequences, I ain’t scared.

I jump from scam to scam because I can. What’s the consequences? [A] $600,000 slap on the hand.

Following a conviction back in January, the North Shore District Court has sentenced Cullen to a $5.9 million NZD judgment (~$3.6 million USD). [Continue reading…]

iX Global has collapsed.

On a “final global call” held on June 24th, founder Joe Martinez confirmed an ongoing SEC investigation into the company. [Continue reading…]

SuperAI App fails to provide ownership or executive information on its website.

SuperAI App’s website domain (“sprai-app.vip”), was privately registered on May 31st, 2024.

In an attempt to appear legitimate, SuperAI App offers up multiple doctored US company certificates:

If we look at SuperAI App’s website source-code we find Chinese:

This suggests whoever is running Super AI App has ties to China.

SuperAI App has already attracted the attention of financial regulators. The Central Bank of Russia issued a SuperAI App pyramid fraud warning on June 7th, 2024.

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…]

The latest iteration of GSB Gold Standard Corporation’s ongoing series of fraudulent investment schemes has collapsed.

As per a June 20th edit to Auratus Gold’s website terms and conditions; [Continue reading…]

LaCore Enterprises owner Terry LaCore has sold Pruvit back to himself.

Corporate restructuring is one thing but a June 18th press-release put out by Pruvit is highly misleading. [Continue reading…]

Mavie Global, Miracle Cash & More and promoter Shelly Cullen are the subject of a securities fraud warning from New Zealand. [Continue reading…]

GSB Gold Standard Corporation’s official Youtube channel has been terminated.

The termination appears to have happened sometime last week. Attempts to visit GSB’s “GSB Gold Standard Corporate” YouTube channel now return a “404 not found” message: [Continue reading…]

Garry J. Davidson and Linda C. Knott have copped final default judgments in the SEC’s ongoing “Mike G Deal” fraud case.

Davidson and Knott were co-conspirators of Glaspie’s, assisting him in defrauding consumers out of $45 million. [Continue reading…]