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    • Jason Brown & Matt Rosa settle FTC’s Iyovia fraud case for $36 mill
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    • Prime Ten Review: Multi-ruse MLM crypto Ponzi
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    • ACX Meta Review: Another Frederick Mann adcredit Ponzi
    • CapitaLogic Review: Frederick Mann still scamming in 2025
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    • Pruvit's Brian Underwood sued for sex discrimination & assault
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  • Latest

    • Prime Ten Review: Multi-ruse MLM crypto Ponzi
    • Jason Brown & Matt Rosa settle FTC’s Iyovia fraud case for $36 mill
    • Lyconet declared insolvent in Europe
    • Fun Saver Network Review: Ecommerce ruse pyramid scheme
    • Carter-Ruck solicitor to be prosecuted for OneCoin threats
    • ACX Meta Review: Another Frederick Mann adcredit Ponzi
    • Feedback

      • Chris: "I briefly worked for this dirtbag years ago when he ran Kelly Media in Upland, CA. He..."
      • Oz: "Hat tip to Danny de Hek for the heads up on this one – dehek.com/general/p..."
      • Ashley: "Curious what happened with these supposed refunds? Claims process expired in May, the..."
      • John: "It’s 2025 and people are still falling for this type of scam."
      • Oz: "Article updated to note Silviu Balaci’s sentencing has been reset for November 2025...."
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