-
Latest
- Luma Protocol collapses, Nivex damage control email
- Zionix Global collapses, withdrawals disabled
- 9M AI securities fraud warning from Hong Kong
- Quinex investment fraud warning from New Zealand
- Quantex securities fraud warning from QC, Canada
- Be Club’s SageMaster fraud warning from Finland
- Quinex Ponzi collapses, Coinage Bits recovery scam
Feedback
- Oz: "Via email: youtube.com/watch?v=6L 6AoX3x2-8 I don’t know Jenna Zwagil from a bar of..."
- Oz: "Hat tip to the BehindMLM reader and Danny de Hek (dehek.com) who wrote in about this one."
- Oz: "Legal questions should be directed to a lawyer."
- Susan Hauck: "HOW can we sue her and the company forthe 5K they stole from all of the founding..."
- Oz: "I am sure he is already working on his next scam. …from inside prison?"
MLM Reviews
Most Wanted (7 days)
- Jeunesse co-founder alleges tens of millions in theft
- BG Wealth Sharing Review: Trading signals "click a button" Ponzi
- BitHarvest collapses, Dubai FTT token exit-scam
- Jan Gregory to keep scamming consumers after BitHarvest
- WeFi Review: WeChain WFI node investment fraud
- My Daily Choice holding earned commissions hostage
- Cryptex reboots as Bytnex following domain seizure
- Prestige Wealth Investments Review: AI ruse Dubai fraud
-
Latest
Feedback
- Oz: "Via email: youtube.com/watch?v=6L 6AoX3x2-8 I don’t know Jenna Zwagil from a bar of..."
- Oz: "Hat tip to the BehindMLM reader and Danny de Hek (dehek.com) who wrote in about this one."
- Oz: "Legal questions should be directed to a lawyer."
- Susan Hauck: "HOW can we sue her and the company forthe 5K they stole from all of the founding..."
- Oz: "I am sure he is already working on his next scam. …from inside prison?"
