Back in October Mining City initiated its exit-scam by blocking withdrawals via KYC.

As revealed in a new communication sent out to affiliate investors, Mining City’s exit-scam just got worse… [Continue reading…]

CashFX Group’s official YouTube channel is returning a “not available” error.

We’re not sure when exactly the channel went down, but it’s believed to have disappeared over the last 24 hours. [Continue reading…]

The FTC v. Success by Health trial is likely to be delayed. Jay Noland and his fellow defendants are not ready for trial.

At time of publication the Success by Health defendants have not filed a notice indicating their readiness for a Final Pretrial Conference. [Continue reading…]

Infinity Global operates in the financial services MLM niche. The company doesn’t provide a corporate address on its website.

Heading up Infinity Global is CEO Leopoldo Castillo.

Oddly enough I couldn’t find anything on Castillo. This might be due to language-barriers, seeing as Infinity Global’s website defaults to Spanish.

Based on language and the use of USD, I want to say Infinity Global are targeting Central and South America.

Infinity Global’s website domain (“myinfinity.global”), was privately registered on July 13th, 2021.

Read on for a full review of Infinity Global’s MLM opportunity. [Continue reading…]

As HyperFund transitions into its next Hyperverse reboot, affiliate investors have been instructed to delete evidence of the previous Ponzi scheme. [Continue reading…]

A DOJ filing in the SEC’s BitConnect case suggests promoters are facing criminal indictment. [Continue reading…]

SeedChange has been added to the SEC’s “PAUSE list”.

PAUSE stands for “Public Alert: Unregistered Soliciting Entities”. [Continue reading…]

November was an interesting month for the HyperTech and its HyperFund Ponzi scheme:

• HyperTech owner Ryan Xu has disappeared;
• one of Ryan Xu’s and Sam Lee’s Australian shell companies collapsed;
• HyperFund withdrawals have been disabled;
• HyperTech has a new Boris CEO;
• Hyperverse was announced; and
• HyperFund’s website has been pulled offline.

Ruh-roh… [Continue reading…]

The EmpiresX Ponzi scheme has collapsed.

Affiliate investors are reporting disabled withdrawals dating back to mid October. [Continue reading…]

Instead of acknowledging regulatory issues and its potentially unsafe products, BlackOxygen Organics was running around threatening its critics.

One recipient of a BlackOxygen Organics cease and desist was the YouTuber Savannah Marie. [Continue reading…]