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Latest
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Limdex Review: Boris CEO MLM crypto Ponzi
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- X365 Review: AI grift MLM crypto “staking” Ponzi
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
- OlyLife Review: Alibaba junk pyramid scheme
Feedback
- Oz: "Confirmed! Thanks for digging that up. If they were going to default to a Russian actor,..."
- Oz: "S-Coin existed within CoinSpace. It ceased to exist when CoinSpace inevitably collapsed."
- Oz: "Dunno if they’re “getting in” but US website traffic to DAO1 was up a lot..."
- Dean Matthew Johnston: "did this company end up producing / having s coin??"
- Ignacio Castro: "Daniel Carter AKA Gulyavskiy Oleg (@/og_return). Also a model for Yandex..."
MLM News
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Treasure Island claims $200K+ raised through securities fraud
- ZTZ AI Review: Quantitative trading “click a button” Ponzi
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
- Jim Aleksander Anderson arrested in Spain
- Daxio’s Arctic Coffeehouse NFT grift collapses?
MLM Reviews
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Limdex Review: Boris CEO MLM crypto Ponzi
- ZTZ AI Review: Quantitative trading “click a button” Ponzi
- X365 Review: AI grift MLM crypto “staking” Ponzi
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
- OlyLife Review: Alibaba junk pyramid scheme
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Latest
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Limdex Review: Boris CEO MLM crypto Ponzi
- Treasure Island claims $200K+ raised through securities fraud
- ZTZ AI Review: Quantitative trading “click a button” Ponzi
- X365 Review: AI grift MLM crypto “staking” Ponzi
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
Feedback
- Oz: "Confirmed! Thanks for digging that up. If they were going to default to a Russian actor,..."
- Oz: "S-Coin existed within CoinSpace. It ceased to exist when CoinSpace inevitably collapsed."
- Oz: "Dunno if they’re “getting in” but US website traffic to DAO1 was up a lot..."
- Dean Matthew Johnston: "did this company end up producing / having s coin??"
- Ignacio Castro: "Daniel Carter AKA Gulyavskiy Oleg (@/og_return). Also a model for Yandex..."
