You won’t find anything about Centurion Global’s history on its website.

All Centurion Global provides is a vague generic marketing pitch;

Each day, in some part of the world, a big idea is being born. It may be an innovation that could revolutionise everyday living, a technology that could improve the lives of many, or a product that could help create generational wealth.

At Centurion, we have made it our mission to find these big ideas and bring them to life, and to you.

Oh and apparently the company runs out of a PO Box in the scam-friendly Cayman Islands.

There are a few chinks in Centurion Global’s armor. The first of which are website links leading back to Ducatus Network.

Centurion Global’s Terms and Conditions also state: [Continue reading…]

A day after BehindMLM covered GSPartners’ upcoming JONE shitcoin reboot, Harald Seiz has announced Karatbars will also be rebooting.

In a Facebook post made roughly 12 hours ago, Seiz revealed Karatbars’ new shitcoin will be “LifeBase”. [Continue reading…]

Keeping with the tradition of throwing its affiliates under the bus at the first sign of trouble, OneCoin has distanced itself from Ukraine government partnership claims. [Continue reading…]

If you get caught running a multi-million dollar Ponzi scheme in South Africa, all you have to do is claim it was “a club”.

That’s the legal strategy being employed by Mirror Trading International owner Clynton Marks. [Continue reading…]

What’s left of Wakaya Perfection is gearing up to relaunch under its third company name; Mfinity Global.

Mfinity Global’s launch follows Wakaya Perfection collapsing and being sold off to LaCore Enterprises.

The LaCore acquisition happened in late 2019 and saw Wakaya Perfection rebranded as Bulavita. [Continue reading…]

Crowd1’s virtual shares scheme has come full-circle, with the Ponzi scheme now spruiking virtual shares in a UK shell company. [Continue reading…]

Early last year Toga Limited lost its Philippine SEC registration after authorities identified it as an “investment scam”.

Following the regulatory ban, Toga Limited rebranded as Eostre Berhad. This has prompted the SEC to issue a second warning. [Continue reading…]

Praetorian Group International and Xifra Lifestyle have received fraud warnings from Peru’s Superintendencia de Banca Seguros. [Continue reading…]

Late last year OmegaPro registered its OMP Money shell company with the FCA.

Presumably following an internal investigation, the FCA has now cancelled OMP Money’s registration. [Continue reading…]

When an MLM crypto scheme realizes its Ponzi token isn’t going anywhere, it’s common to just dump it and launch another one.

The idea is to create a new pump to bring in new bagholders to dump the original converted tokens onto.

GSPartners is the latest Ponzi scheme to rebrand itself as a shitcoin factory. [Continue reading…]