-
Latest
- Bitassets Venture Review: “Investment activities” Ponzi scheme
- XEMXLink Review: Laurie Suarez launches another crypto Ponzi
- SwapIT Review: Card token Ponzi with shitcoin pump & dumps
- $6.4 million seized from Lyoness by Polish prosecutors
- David Pike pleads guilty to OneCoin fraud, $2 mill judgment
- BloxTec holding funds hostage with advanced fee scam
- Assure For Life Review: Pay to play funeral assistance plans
Feedback
- Rosalynd J Jones: "BitxLogic is a def scam. After seeing an advertisement that recommended..."
- Oz: "Well that didn’t take long: The butthurt is real. To address the non-homophobic,..."
- Eddy+Money: "Looks like a genius psychopath manual to guide future scams."
- Oz: "Three years is a long time to sit idle. Australian authorities are slack regulating MLM as..."
- Wayne Pizzey: "I was with his company scam lost 3 years of crypto 34 btc 377 ltc and 44 eth. he..."
MLM News
- XEMXLink Review: Laurie Suarez launches another crypto Ponzi
- $6.4 million seized from Lyoness by Polish prosecutors
- David Pike pleads guilty to OneCoin fraud, $2 mill judgment
- BloxTec holding funds hostage with advanced fee scam
- HyperFund under investigation in Germany for securities fraud
- New fake Ruja Ignatova video targets Chinese speakers
MLM Reviews
- Bitassets Venture Review: “Investment activities” Ponzi scheme
- XEMXLink Review: Laurie Suarez launches another crypto Ponzi
- SwapIT Review: Card token Ponzi with shitcoin pump & dumps
- Assure For Life Review: Pay to play funeral assistance plans
- Lueur Lauren International Review: Insane inventory loading
- TronCarry Review: 2% a day tron smart-contract Ponzi
-
Most Wanted (7 days)
- Crowd1 initiates Digital Partners Network shares dump
- US criminal investigation into PGI Global confirmed
- PGI Global collapses again, new CEO and SVP exit-scam
- HyperFund Review: HyperTech now a Ponzi shitcoin factory
- Mining City disables withdrawals, initiates KYC exit-scam
- HyperCapital Review: HyperCash resurrection Ponzi scheme
- Safir International Review: Zeniq Coin Ponzi reboot scheme
- $6.4 million seized from Lyoness by Polish prosecutors
-
Latest
- Bitassets Venture Review: “Investment activities” Ponzi scheme
- XEMXLink Review: Laurie Suarez launches another crypto Ponzi
- SwapIT Review: Card token Ponzi with shitcoin pump & dumps
- $6.4 million seized from Lyoness by Polish prosecutors
- David Pike pleads guilty to OneCoin fraud, $2 mill judgment
- BloxTec holding funds hostage with advanced fee scam
Feedback
- Rosalynd J Jones: "BitxLogic is a def scam. After seeing an advertisement that recommended..."
- Oz: "Well that didn’t take long: The butthurt is real. To address the non-homophobic,..."
- Eddy+Money: "Looks like a genius psychopath manual to guide future scams."
- Oz: "Three years is a long time to sit idle. Australian authorities are slack regulating MLM as..."
- Wayne Pizzey: "I was with his company scam lost 3 years of crypto 34 btc 377 ltc and 44 eth. he..."
