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    • The Prosperity Grid gifting scheme collapsing, entry cost slashed
    • Paparazzi granted prelim injunction against ex-employee leaks
    • Faraday Hosseinipour plays shameless race card Ponzi defense
    • Richard J. Anzalone pleads guilty to Infinity2Global fraud
    • Second OmegaPro website added to France’s fraud blacklist
    • Mining Capital Coin preliminary injunction likely to be granted
    • Swapnex exit-scam complete, website pulled & COTP blamed?
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  • MLM News

    • The Prosperity Grid gifting scheme collapsing, entry cost slashed
    • Paparazzi granted prelim injunction against ex-employee leaks
    • Faraday Hosseinipour plays shameless race card Ponzi defense
    • Richard J. Anzalone pleads guilty to Infinity2Global fraud
    • Second OmegaPro website added to France’s fraud blacklist
    • Mining Capital Coin preliminary injunction likely to be granted
  • MLM Reviews

    • Spellbound Review: Intention candles?
    • HyperOne: Fourth HyperTech crypto Ponzi hoax [updated]
    • Gym Network Review: BNB to GYMNET token Ponzi scheme
    • Nugen Coin Review: Free Mart gets into crypto fraud
    • Pegasus Review: 1.5% a day, 300% ROI MLM crypto Ponzi
    • MasterWorks Investment Review: Ponzi scammers get creative
  • Most Wanted (7 days)

    • How the FBI took down EminiFX & Eddy Alexandre
    • Swapnex exit-scam complete, website pulled & COTP blamed?
    • COTP withdrawal delays, lies about TRON network congestion
    • COTP Review: Daily returns tether MLM crypto Ponzi
    • Swapnex Review: Russian Boris CEO crypto Ponzi scheme
    • Eddy Alexandre's initial court appearance and what's next
    • Swapnex Ponzi collapses, withdrawals slashed to $100
    • CFTC secures EminiFX restraining order against Eddy Alexandre
  • Latest

    • The Prosperity Grid gifting scheme collapsing, entry cost slashed
    • Paparazzi granted prelim injunction against ex-employee leaks
    • Faraday Hosseinipour plays shameless race card Ponzi defense
    • Richard J. Anzalone pleads guilty to Infinity2Global fraud
    • Second OmegaPro website added to France’s fraud blacklist
    • Mining Capital Coin preliminary injunction likely to be granted
    • Feedback

      • karen allore: "Why will my review not be sent. They just did the most horrible thing to great..."
      • Melanie from Germany: "The complete program of the German ZDF “File number XY …..."
      • Mr. Czech: "I can see quite frequent activity on nolink://www.evorichec osystem.com/evorich..."
      • Mr. Czech: " Geradus V.: Skyway is registered on the same Russia pyramid and scam..."
      • Melanie from Germany: "A recommended article by a German law firm from April 2022: OneCoin-Scam..."
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