A May 1st report from India’s Directorate of Enforcement has provided insight into the ongoing fraud investigation into iX Global and CEO Joseph Martinez. [Continue reading…]

Following a brief disclosure and coverup back in February, My Daily Choice has now officially confirmed a data breach affecting 89,188 people. [Continue reading…]

Back in March the Australian Securities Commission issued fraud warnings against HyperTech Group and several associated companies.

One of the companies was DAOversal, who now claim their only association was the purchase of HyperTech Group victims details. [Continue reading…]

Forcount scammer Juan Antonio Tacuri Fajardo has pled guilty to conspiracy to commit wire fraud.

Following an initial not guilty plea, Tacuri changed his mind and pled guilty at a hearing held on June 5th. [Continue reading…]

Tesla Supercharger fails to provide ownership or executive information on its website.

Tesla Supercharger’s website domain (“sc-tesla.com”), was privately registered on May 26th, 2024.

Of note is Tesla Supercharger’s 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…]

Ark Mining fails to provide ownership or executive information on its website.

Ark Mining’s website domain (“arkmining.com”), was first registered in 2017. The private registration was last updated on February 24th, 2024.

Through the Wayback Machine we can see that Ark Mining’s website domain was parked up until the current website went live in late February.

From this we can ascertain Ark Mining’s owner(s) purchased the domain on or around February 2024.

Despite this, on its website Ark Mining falsely claims it was “founded in 2017”.

Of note is Ark Mining having already attracted the attention of financial regulators. Ukraine’s National Securities and Stock Market Commission added Ark Mining to its securities fraud warning list last month.

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…]

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

ORA’s website domain (“oracusdt.cc”), was privately registered on April 8th, 2024.

Of note is ORA’s 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…]

Legacy Builders, which also goes by Digital Growth Community, fails to provide ownership or executive information on its website.

Presently Digital Growth Community is set up on Kajabi, specifically on the subdomain “digitalgrowthcommunity.mykajabi.com”.

On its website Kajabi pitches itself as an all-in-one “profitable business” platform;

Kajabi is an all-in-one platform that equips you to build your ideal business. No matter your creator needs, we’ll provide the tools to succeed. All under one roof.

Further research reveals Legacy Builders marketing citing Michele Oneil as “creator” of the company.

In one Legacy Builders marketing video, Oneil claims she created the company because she was “burned out on network marketing”.

Prior to launching Legacy Builders earlier this year, Oneil was a promoter of Infinity Processing System.

Infinity Processing System, or IPS, is a three-tier gifting scheme launched in 2022.

IPS was created by Adriana Villegas, a serial promoter of fraudulent MLM pyramid schemes.

Read on for a full review of Legacy Builders’ MLM opportunity. [Continue reading…]

Perfectly Posh founder Ann Dalton has sued LaCore Enterprises and owner Terry LaCore.

In a lawsuit originally filed back in March, Dalton accuses LaCore of engaging in conduct that hampered her ability to move on after resigning. [Continue reading…]

The Namibian Police Officer pro$ecuting the CBI Global Ponzi ca$e appear$ to have come down with a $udden ca$e of amne$ia. [Continue reading…]