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Latest
- Veraxis Review: VRXS token staking Ponzi
- Court denies 24 frivolous motions from Joby Weeks
- AM Review: Quantitative trading “click a button” Ponzi
- Bluelitty Review: Water desalination ruse MLM Ponzi
- iGenius adds Blue Square Wealth to CoinPro fraud
- Nicholas Coppola receives two year suspended sentence
- SageMaster securities fraud warning from Austria
Feedback
- Kees: "It is clear that this project is doomed to fail. The scammer Jeremy Rush from the UK is..."
- Oz: "Scroll up and read the review."
- Arjun: "Can you help me for more inside about this company because my relative is mind washed by..."
- Oz: "Article updated with Kovar’s newly delayed March 2026 trial date."
- Oz: "SimilarWeb’s October stats are up. DAO1’s website traffic plummeted another 52%..."
MLM News
- Court denies 24 frivolous motions from Joby Weeks
- AM Review: Quantitative trading “click a button” Ponzi
- iGenius adds Blue Square Wealth to CoinPro fraud
- Nicholas Coppola receives two year suspended sentence
- Second HelloBit securities fraud warning from Spain
- Meta Whale pyramid fraud warning from Slovenia
MLM Reviews
- Veraxis Review: VRXS token staking Ponzi
- AM Review: Quantitative trading “click a button” Ponzi
- Bluelitty Review: Water desalination ruse MLM Ponzi
- SageMaster securities fraud warning from Austria
- Bit Mining Review: Crypto mining “click a button” Ponzi
- Betronomy Review: AI betting bot ruse MLM crypto Ponzi
Most Wanted (7 days)
- DAO1 launches Xova to solicit investment through
- Cryptex reboots as Bytnex following domain seizure
- Scammers resurrect Traffic Monsoon Ponzi, again
- Jifu founder alleges "legally risky business practices" (FTC?)
- Hassan Mahmoud accused of raiding Iqonic to launch Noa
- BG Wealth Sharing Review: Trading signals "click a button" Ponzi
- Receiver takes control of Chris & Isis Terry's hidden assets
- OneCoin's Ruja Ignatova indicted in Germany
-
Latest
- Veraxis Review: VRXS token staking Ponzi
- Court denies 24 frivolous motions from Joby Weeks
- AM Review: Quantitative trading “click a button” Ponzi
- Bluelitty Review: Water desalination ruse MLM Ponzi
- iGenius adds Blue Square Wealth to CoinPro fraud
- Nicholas Coppola receives two year suspended sentence
Feedback
- Kees: "It is clear that this project is doomed to fail. The scammer Jeremy Rush from the UK is..."
- Oz: "Scroll up and read the review."
- Arjun: "Can you help me for more inside about this company because my relative is mind washed by..."
- Oz: "Article updated with Kovar’s newly delayed March 2026 trial date."
- Oz: "SimilarWeb’s October stats are up. DAO1’s website traffic plummeted another 52%..."
