The DCPTG “click a button” app Ponzi has collapsed.

Following three or so days of reports of withdrawal problems, DCPTG’s primary website domain was disabled yesterday. [Continue reading…]

The Ovax Global Ponzi scheme appears to have collapsed.

Ovax Global’s official YouTube channel has been deleted. The rest of its social media accounts were abandoned in late March. [Continue reading…]

Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta.

MacMillan claims he owed millions pursuant to a signed Profit Sharing Agreement. [Continue reading…]

Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him.

In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”. [Continue reading…]

In a counterclaim filed against Hanieh Sigari, Dariusz Banasik has revealed Qyral is “financially distressed”.

Banasik’s counterclaim was filed in addition to his April 20th filed answer to Sigari’s lawsuit.

Sigari sued Banasik last month, alleging she was “illegally locked out” of Qyral. [Continue reading…]

Mirror Trading International CEO Johannes Steynberg has reportedly died in Brazil.

Steynberg’s death follows a local identity fraud conviction and pending approval of extradition to South Africa. [Continue reading…]

BR-USDT fails to provide ownership or executive information on its website.

BR-USDT’s website domain (“br-usdt.com”), was privately registered with bogus details on April 16th, 2024.

Of note is BR-USDT’s domain being registered through the Chinese registrar Alibaba (Singapore).

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Cryptriva fails to provide ownership or executive information on its website.

In fact as I write this, Cryptriva’s website is nothing more than an affiliate signup/log in form:

Cryptriva’s website domain (“cryptriva.com”), was privately registered on January 29th, 2024.

In an attempt to appear legitimate, Cryptriva represents it has shell companies registered in the US and Canada.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

On the same day he was arrested, William Morro was arraigned before a Judge.

At his arraignment Morro pled guilty to one count of conspiracy to commit bank fraud. [Continue reading…]

YIPTG fails to provide ownership or executive information on its website.

YIPTG’s website domain (“yiptg.com”), was privately registered on January 5th, 2024.

Despite only existing for a few months, on its website YIPTG falsely claims it was “establish[ed] in Nevada, USA in 2012”.

As to being based of Nevada, YIPTG offers up a Nevada shell company certificate for YIPTG LLC.

YIPTG LLC was purportedly registered on January 9th, 2024.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

Furthermore a purported shell company connection signifies YIPTG has no actual ties to Nevada.

If we click on the source-code of YIPTG’s chat support service, we find it runs on Meiqia software.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running DCPTG has ties to China.

SimilarWeb traffic estimates for YIPTG’s website suggest the company is currently being promoted in Belgium (27%), Ukraine (23%), Russia (15%), Latvia (13%) and Portugal (11%).

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]