Auratus Gold has received a securities fraud warning from Australia.

As per the Australian Securities and Investment Commission’s August 22nd warning, Auratus Gold [Continue reading…]

BigWhale is the fifth spinoff of the Mavie Global Ponzi scheme.

BigWhale sees Mavie Global come up with a “crypto launchpad” ruse.

[Continue reading…]

MetaPlatforms fails to provide ownership or executive information on its website.

MetaPlatforms’ website domain (“meta5218.com”), was registered with bogus details on August 2nd, 2024.

Of note is MetaPlatforms’ website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]

Aladdin doesn’t have a website. It runs as a bot on Telegram:

Telegram is a messaging platform synonymous with fraud.

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…]

Aqua Marine Club, aka AMC Global, has collapsed.

Withdrawals have been disabled and in an update sent out on August 20th, Binance is being blamed.

Rather than just admit AMC Global collapsed, the scammers behind the Ponzi scheme claim their [Continue reading…]

Turkish authorities have tracked around $160 million across electronic devices seized from Andreas Szakacs.

The first details since Szakacs’ arrest on July 10th have been reported by Turkish media. [Continue reading…]

AI Robots fails to provide ownership or executive information on its website.

AI Robots has three known website domains:

1. ai-robots.cc – privately registered on July 24th, 2024
2. ai-robots.vip – privately registered on July 24th, 2024
3. airobot888.com – registered with bogus details on August 7th, 2024

Of note is AI Robot’s third website domain being registered through the Chinese registrar Alibaba (Singapore).

AI Robots has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI Robots pyramid fraud warning on August 20th, 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…]

Content Marketing Pros fails to provide ownership or executive information on its website.

At time of publication Content Marketing Pros’ homepage is a “coming soon…” placeholder:

This is deceptive, as Content Marketing Pros landing pages are active:

On said landing pages we find Steven Rachel. On YouTube, Rachel cites himself as a “co-founder of Content Marketing Pros”.

Circa 2022 Rachel was promoting Xifra Lifestyle:

Xifra Lifestyle collapsed in mid 2022. The Decentra Universe reboot was short-lived and didn’t go anywhere.

There might be some overlap here with Xifra Lifestyle, but since 2022 Rachel has promoted:

• MWR Financial (pyramid scheme)
• Zeus’ Bounty (MLM crypto Ponzi)
• Aluva (MLM crypto securities fraud)
• Infinity Processing System (cash gifting)
• MyEcon (credit repair)
• ResClub (real-estate securities fraud)
• LiveGood (suspected pyramid scheme)
• GoFinity (supplements)
• Eaconomy (securities and commodities fraud)
• My Traffic Powerline (pyramid scheme)
• Internet Income System (cash gifting)
• Nexus Rewards (pyramid scheme)

About a year ago Rachel jumped on the AI marketing bandwagon…

…this brings us to Rachel launching Content Marketing Pros.

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…]

Roman Kazimierz Ziemian, co-founder of the FutureNet Ponzi scheme, has been arrested for a second time.

Authorities in Montenegro announced Ziemian’s arrest on August 18th. [Continue reading…]

Having just come off a weekend of being sick, I’m feeling a bit behind on the reviews. Caught up on the news yesterday and so today I wanted to get back into it.

First on the list was Make Wellness, a new MLM company revealed by Justin Prince last month.

I’d saved some notes and links in advance for when Make Wellness came up. Seeing as this was back in the first week of August, I was surprised to see Make Wellness’ website was still just a recruitment form.

Well OK then, how long is this supposed to go on for? October 31st, 2024? November 30th, 2024?!

It was around this point I realized Make Wellness’ prelaunch was a pyramid scheme. [Continue reading…]