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Latest
- Novae Money Review: Financial services rebrand + stock fraud
- Exfusion Review: Tag Markets investment fraud
- Subhash Sharma’s MLM crypto Ponzi empire targeted in India
- Maxizone Touch MLM scam arrests in India
- Meta Whale criminal investigation in Vietnam, arrest warrants
- Rodney Burton deemed a flight risk for a third time
- iGenius pivots from trading to… selling lab diamonds?
Feedback
- Melanie from Germany: "A review by Matt Feast dated December 9, 2025, on Trustpilot. Bitharvest..."
- Melanie from Germany: "The websites bitharvest.io and client.bitharvest.io are still accessible..."
- Oz: "Latest update: A Dubai commercial license is meaningless with respect to ongoing securities..."
- Kyle Tilly: "They have a commercial license in Dubai: 1321058 I haven’t invested with..."
- Oz: "Got it done. Cheers!"
MLM News
- Subhash Sharma’s MLM crypto Ponzi empire targeted in India
- Maxizone Touch MLM scam arrests in India
- Meta Whale criminal investigation in Vietnam, arrest warrants
- Rodney Burton deemed a flight risk for a third time
- iGenius pivots from trading to… selling lab diamonds?
- EXW’s Manuel Batista arrested, detained in Dubai
MLM Reviews
- Novae Money Review: Financial services rebrand + stock fraud
- Exfusion Review: Tag Markets investment fraud
- Asea Review v2: $52 a liter salt water in 2025?
- Risen Live Review: iBuumerang resurrection scheme
- It’s a Lifestyle Outlet Review: Tava reboot pyramid
- Axiom Review: Trading ruse MLM crypto Ponzi
Most Wanted (7 days)
- DAO1 & Apertum fraud warning from Latvia
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- Exfusion Review: Tag Markets investment fraud
- iGenius pivots from trading to... selling lab diamonds?
- EXW's Manuel Batista arrested, detained in Dubai
- Jeunesse co-founder alleges tens of millions in theft
-
Latest
- Novae Money Review: Financial services rebrand + stock fraud
- Exfusion Review: Tag Markets investment fraud
- Subhash Sharma’s MLM crypto Ponzi empire targeted in India
- Maxizone Touch MLM scam arrests in India
- Meta Whale criminal investigation in Vietnam, arrest warrants
- Rodney Burton deemed a flight risk for a third time
Feedback
- Melanie from Germany: "A review by Matt Feast dated December 9, 2025, on Trustpilot. Bitharvest..."
- Melanie from Germany: "The websites bitharvest.io and client.bitharvest.io are still accessible..."
- Oz: "Latest update: A Dubai commercial license is meaningless with respect to ongoing securities..."
- Kyle Tilly: "They have a commercial license in Dubai: 1321058 I haven’t invested with..."
- Oz: "Got it done. Cheers!"
