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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
- CapitaLogic Review: Frederick Mann still scamming in 2025
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...."
MLM News
- Jason Brown & Matt Rosa settle FTC’s Iyovia fraud case for $36 mill
- Lyconet declared insolvent in Europe
- Carter-Ruck solicitor to be prosecuted for OneCoin threats
- myWorld (Lyoness) declared insolvent in Europe
- myWorld’s Joaquin Garcia de la Brena arrested in Spain
- Pruvit’s Brian Underwood sued for sex discrimination & assault
MLM Reviews
- Prime Ten Review: Multi-ruse MLM crypto Ponzi
- Fun Saver Network Review: Ecommerce ruse pyramid scheme
- ACX Meta Review: Another Frederick Mann adcredit Ponzi
- CapitaLogic Review: Frederick Mann still scamming in 2025
- Hi5 Space Review: Charity ruse MLM crypto cycler
- Shaklee Review v2: Retail shift but Meology transparency issues
Most Wanted (7 days)
- Pruvit's Brian Underwood sued for sex discrimination & assault
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- myWorld's Joaquin Garcia de la Brena arrested in Spain
- myWorld (Lyoness) declared insolvent in Europe
- Cryptex Review: Daily ROI "smart-contract" Ponzi scheme
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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...."
