EV recharging “click a button” Ponzi

TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with bogus details on January 22nd, 2025. Of note is TRX ChargePoint’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running…

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Holton Buggs & Robert Collazo consent to Traders Domain injunctions

The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions. Buggs’ consent is of particular significance as, up until very recently, he was set to raise shameful arguments in court. Buggs’ preliminary injunction consent motion was filed on January 15th and approved later the same day. Collazo’s consent motion was filed…

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Epicure collapses, website gone without notice

Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday. Epicure’s social media profiles have also been nuked. After Epicure disappeared from the internet, owner and founder Sylvie Rochette sent out the following communication to the company’s Ambassadors; To Our Ambassador Community, After 32 incredible years, it’s with…

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Epicure collapses, website gone without notice

Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday. Epicure’s social media profiles have also been nuked. After Epicure disappeared from the internet, owner and founder Sylvie Rochette sent out the following communication to the company’s Ambassadors; To Our Ambassador Community, After 32 incredible years, it’s with…

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iFundsHub Review: Trading ruse MLM Ponzi

iFundsHub fails to provide ownership or executive information on its website. iFundsHub’s website domain (“ifundshub.com”), was registered in February 2023. The private registration was last updated on February 15th, 2024. 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…

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Danny de Hek’s “Crypto Ponzi Scheme Avenger” YouTube channel terminated

Danny de Hek’s “The Crypto Ponzi Scheme Avenger” YouTube channel has been terminated. In a January 21st press-release published on de Hek’s website, he confirms the termination was due to policy violations. December 2024 Incident In December, during an interview with Ryan “Ryzn” Conley discussing WEB3, Conley exposed his hairy bottom on camera. While the…

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AIC token “staking” model Ponzi

AiConnects fails to provide ownership or executive information on its website. AiConnects’ website domain (“aiconnects.io”), was privately registered on April 12th, 2024. Over on YouTube we find AiConnects marketing videos tying three names to the company: AiConnects founder – M. Baris Arslan (below) AiConnects CEO – Nicoletta Flare AiConnects Director of Sales – Asker Sakinmaz…

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