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Latest
- 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
- Second HelloBit securities fraud warning from Spain
- Meta Whale pyramid fraud warning from Slovenia
Feedback
- MLM Scheme Victims association: "ML Case No. 01 of 2023 (CNR WBCS 01-0001322-2023) 78 07.11.2025..."
- Oz: "Article updated to note Krstic’s sentencing has been delayed to Jan 2026."
- Oz: "Depends how broadly you define the grift ecosystem. Bluestine reinvented himself as a..."
- Rob Lindeman: "Thanks for looking into Blue Square. They don’t pass the smell test. Is it..."
- Melanie from Germany: "Former OneCoin scammer and active Voidara scammer Hansjörg Oberrauch from..."
MLM News
- 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
- DAO1 launches Xova to solicit investment through
MLM Reviews
- 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
- ZirapTech Review: AI trading bot ruse MLM 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
- 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
- Second HelloBit securities fraud warning from Spain
Feedback
- MLM Scheme Victims association: "ML Case No. 01 of 2023 (CNR WBCS 01-0001322-2023) 78 07.11.2025..."
- Oz: "Article updated to note Krstic’s sentencing has been delayed to Jan 2026."
- Oz: "Depends how broadly you define the grift ecosystem. Bluestine reinvented himself as a..."
- Rob Lindeman: "Thanks for looking into Blue Square. They don’t pass the smell test. Is it..."
- Melanie from Germany: "Former OneCoin scammer and active Voidara scammer Hansjörg Oberrauch from..."
