Citibank settles with Profit Connect Receiver for $65,000
Citibank has settled with the Profit Connect Receiver for $65,000. [Continue reading…]
FCB App Review: Stolen identity “click a button” Ponzi
FCB App fails to provide ownership or executive information on its website.
FCB App operates from four known website domains:
- fcb990.com – privately registered on August 25th, 2024, used to target the Philippines but already abandoned
- fcb880.com – privately registered on August 25th, 2024 and targeting the Philippines
- fcb789.com – privately registered on September 24th, 2023, used to target Nigeria but already abandoned
- fcb09.com – privately registered in October 2022, used to target Nigeria but already abandoned
Due to the random numbers in FCB App’s domains, it’s likely there are other domains targeting other countries.
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…]
German police following Ruja Ignatova leads in South Africa
German police are reported to be following leads on Ruja Ignatova that point to South Africa. [Continue reading…]
TelexFree net-winner class settles with Trustee
Over a decade since the shutdown of TelexFree, a group of TelexFree net-winners have settled with the court-appointed Trustee. [Continue reading…]
Robex AI collapses, withdrawals disabled
The Robex AI Ponzi scheme has collapsed.
Withdrawals are disabled but Robex AI are carrying on like nothing happened. [Continue reading…]
Billionico CEO Frank Deyle spoke at Auratus Brisbane event
In addition to GSPartners executives Dirc Zahlmann and Bruce Hughes, it’s been revealed that Billionico CEO Frank Deyle also attended a recent marketing event held in Queensland, Australia.
Also present was Terry Lee, a cited representative of Auratus. [Continue reading…]
IM Mastery Academy rebrands to Iyovia
In what appears to be another attempt to distance itself from global regulatory fraud warnings, IM Mastery Academy has rebranded as Iyovia. [Continue reading…]
World Crypto Life collapses, World E Community reboot
The World Crypto Life Ponzi scheme has collapsed.
In its place we now have something called World E Community. [Continue reading…]
SpaceMiner Review: Crypto mining “click a button” Ponzi
SpaceMiner fails to provide ownership or executive information on its website.
SpaceMiner’s website domain (“h5.spaceminer.top”) was privately registered on December 30th, 2023.
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…]
Smart-X Review: Smart-contract MLM crypto Ponzi
Smart-X fails to provide ownership or executive information on its website.
Instead, Smart-X gaslights potential investors by lying about it having “no administrators” and “no owners”.
These claims are of course baloney. Smart-X didn’t set itself up, its owner/admin did. We’ll get into why Smart-X is a scam later in the review.
Smart-X’s website domain (“smart-x.world”), was privately registered on June 30th, 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…]
