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Latest
- Vollara Review: ActivePure air filters + nutritional supplements
- GIG-OS pyramid scheme warning issued in Russia
- DOJ: Konstantin’s perjury “not material” to Scott’s guilty verdict
- QNet human trafficking scammers arrested in Liberia
- Konstantin Ignatov lied about throwing away a laptop
- Infinity2Global trial delayed again to July 2022
- SeedChange scammers reboot Ponzi with new website domain
Feedback
- Duncan: "@ Semjon I don’t have “any explaning to do”. I have explained in..."
- Anonymous pretty 101: "I will tell the News to televise the incident about BitcoinEX fake..."
- shipdit: "Yelena Balandina appears to be a diligent follower of what you post here, Melanie...."
- Simon: "If you deposit funds in expectation of a return then it is an investment, regardless of..."
- Dean: "Probably because it’s not an investment but it’s a membership program"
MLM News
- GIG-OS pyramid scheme warning issued in Russia
- DOJ: Konstantin’s perjury “not material” to Scott’s guilty verdict
- QNet human trafficking scammers arrested in Liberia
- Konstantin Ignatov lied about throwing away a laptop
- Infinity2Global trial delayed again to July 2022
- SeedChange scammers reboot Ponzi with new website domain
MLM Reviews
- Vollara Review: ActivePure air filters + nutritional supplements
- DeFiNatics: Smart-contract Ponzi scheme in the making
- Model Farming Review: Agricultural themed Ponzi scheme
- Bastion Invest Review: 5% a day low-effort Russian Ponzi
- ZetBull Review: 6500% ROI Boris CEO Ponzi scheme
- Mag Markets Review: 4XC securities fraud clone scheme
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Most Wanted (7 days)
- HyperFund Review: HyperTech now a Ponzi shitcoin factory
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- HyperCapital Review: HyperCash resurrection Ponzi scheme
- HyperFund's homepage added to FCA securities fraud warning
- Konstantin Ignatov lied about throwing away a laptop
- AntUSDT Review: App-based Boris CEO Ponzi scheme
-
Latest
- Vollara Review: ActivePure air filters + nutritional supplements
- GIG-OS pyramid scheme warning issued in Russia
- DOJ: Konstantin’s perjury “not material” to Scott’s guilty verdict
- QNet human trafficking scammers arrested in Liberia
- Konstantin Ignatov lied about throwing away a laptop
- Infinity2Global trial delayed again to July 2022
Feedback
- Duncan: "@ Semjon I don’t have “any explaning to do”. I have explained in..."
- Anonymous pretty 101: "I will tell the News to televise the incident about BitcoinEX fake..."
- shipdit: "Yelena Balandina appears to be a diligent follower of what you post here, Melanie...."
- Simon: "If you deposit funds in expectation of a return then it is an investment, regardless of..."
- Dean: "Probably because it’s not an investment but it’s a membership program"
