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

PandaPay’s website domain (“pandapay.ai”), was privately registered on an unknown date.

On its website PandaPay provides a corporate address in California. The address belongs to a company selling virtual office addresses.

From this we can ascertain PandaPay likely has no physical ties to the US.

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 DGPT “click a button” app Ponzi has collapsed.

On October 18th DGPT disabled withdrawals, citing a bunch of crypto baloney jargon: [Continue reading…]

Eaconomy has received a securities fraud warning from the National Bank of Slovakia (NBS).

As per NBS’ October 25th warning; [Continue reading…]

Following dismissal of claims against the remaining top Traffic Monsoon net-winner, clawback litigation filed by the Receiver has been closed. [Continue reading…]

Thirty One Gifts has now publicly confirmed it will be closing:

While a date isn’t specified, distributors had earlier leaked December 15th.

Now, in what appears to be an attempt to clear stock, Thirty One Gifts has reduced distributor sign up fees to $1. [Continue reading…]

Tupperware has been sold off to a group of debtor hedge funds.

As part of the deal, Alden Global Capital, Stonehill Institutional Partners and a trading desk of Bank of America will provide Tupperware cash to “pay other debts”.

The hedge funds themselves will use “debt cancellation for part of the purchase price”. As reported by Reuters on October 23rd, this allows the hedge funds to purchase Tupperware’s debt “at a steep discount”. [Continue reading…]

Creators Alliance fails to provide ownership or executive information on its website.

Creators Alliance’s website domain (“carils.com”), was first registered in 2017. The private registration was last updated on October 8th, 2024.

If we look at Creators Alliance’s website source-code we find Chinese:

This suggests whoever is running Creators Alliance 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…]

Elite Guard Holdings fails to provide verifiable ownership or executive information on its website.

Elite Guard Holdings’ website domain (“eliteguardholdings.com”), was privately registered on May 29th, 2024.

Supposedly Elite Guard Holdings is headed up by CEO “Phil Wagner”:

Given Wagner is represented by an AI generated image, he’s unlikely to exist.

The rest of Elite Guard Holdings’ cited executives appear to be stolen identities and/or AI generated personas.

Elite Guard Holdings’ marketing videos feature stock footage with AI robodub narration.

Of note is a presentation hosted on Elite Guard Holdings’ website referencing Compire Group:

Compire Group was an MLM crpyto mining and trading ruse Ponzi that launched in 2023.

Like Elite Guard Holdings, Compire Group was headed up by a fictional CEO who didn’t exist.

A visit to Compire Group’s website reveals the scam has long-since collapsed. It appears the same scammers behind Compire Group are also behind Elite Guard Holdings.

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…]

FiroCloud, aka FiroPOW, fails to provide ownership or executive information on its website.

FiroCloud’s website domain (“firopow.com”), was privately registered on October 7th, 2024.

If we look at the source-code of FiroCloud’s website, we find Chinese:

This suggests whoever is running FiroCloud 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…]

Thirty-One Gifts consultants have announced the MLM company is closing its doors. [Continue reading…]