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…]

Ecard Bot fails to provide ownership or executive information on its website.

Ecard Bot’s website domain (“ecardbotusdt.vip”), was privately registered on June 1st, 2024.

If we look in the source-code of Ecard Bot’s website we find a reference to “DSLPTG”.

DSLPTG is an already collapsed “click a button” app Ponzi run by Chinese scammers.

The same scammers are behind Ecard Bot.

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…]

SBG Global fails to provide ownership or executive information on its website.

SBG Global’s website domain (“sbgglobal.io”), was privately registered on February 9th, 2022.

A visit to SBG Global’s website reveals one clickable link:

This link takes visitors to SBG Rewards, operating from “sbgrewards.io” (privately registered on September 23rd, 2022).

At one point the domain “sbgame.club” was also part of SBG Global. This domain and whatever was on it has already abandoned.

Under SBG Global branding, SBG Rewards pitches “MMIT Rewards” as a “fixed returns staking platform”.

In researching SBG Global I noted these three individuals kept popping up:

They wore sunglasses and parade around in front of everybody, so I figured they were in charge.

To get names I had to turn to independent coverage of some random crypto bro event in Dubai, held in May 2023.

The short fat guy with a moustache is SBG Global CEO Anil Yadav:

Yadav is also cited as SBG Global’s founder:

The long-haired tall guy is SBG Global CMO Praveen Rai.

The third guy didn’t have a speaking role so I’m still not sure who he is.

Possibly due to language-barriers, I was unable to put together an MLM history on either Yadav or Rai.

Originally from India, it seems SBG Global’s executives have since fled to Dubai. This syncs with marketing on SBG Rewards’ website:

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to SBG Global and associated companies, read on for a full review. [Continue reading…]

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

JAUSD operates from two known website domains:

• jausd.io – privately registered on June 1st, 2024
• jausd.net – privately registered on May 31st, 2024

If we click on the support section of JAUSD’s website, we learn it runs on the Meiqia platform.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running JAUSD has ties to China.

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…]