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CashFlow NFT is dead. In its place we now have Bellator. Before we get into Bellator, here’s the history of CashFlow NFT leading up to this point: As of February 2025; CashFlow NFT’s website is still up but has no monthly traffic (SimilarWeb) Boogie Gopher Club’s official Twitter page was abandoned in November 2023, Instagram…
In March 2024 the CFTC secured a $64.3 million settlement against EmpiresX’s parent company Empires X Consulting. I figured that was the end of the case and left it there. Turns out additional judgments against the individuals behind EmpiresX were pending. On February 4th, 2025 the CFTC secured a $129 million judgment against EmpiresX co-founders…
As disclosed in a February 4th Status Report, a residence turned over to the Fundsz Receiver has been surrendered in an uninhabitable condition with floorboards removed and garbage, feces, and maggots throughout the house. As part of her court-ordered duties to recover assets, the Fundz Receiver traced purchase of then defendant Rene Larralde’s 1.9 million…
Following an internal investigation, Argentina’s CNV has acquitted Generation Zoe founder Leonardo Cositorto. The CNV found that, although Generation Zoe was an MLM crypto Ponzi that defrauded consumers out of $747 million pesos (~$36.1 million USD), Cositorto didn’t “operated with bonds, shares or other negotiable securities”. CNV finding that Ponzi schemes are not unregistered securities…
Optimus VIP, aka Optimus Invest, fails to provide ownership or executive information on its website. Optimus VIP’s website domain (“optimus.vip”), was privately registered in August 30th, 2024. Of note is Optimus VIP’s official FaceBook page being managed from Brazil: This coincides with Optimus VIP’s offsite marketing naming Antonio Salas as CEO in off-site marketing: Salas…
Invest AI Robot fails to provide ownership or executive information on its website. Invest AI Robot’s website domain (“investairobot.vip”), was registered with bogus details on January 14th, 2025. Of note is Invest AI Robot’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about…
Tarracos fails to provide verifiable ownership or executive information on its website. While Tarracos does provide a list of executives, they are stolen identities that have nothing to do with the company: Tarracos’ website domain (“tarracos.com”), was privately registered on October 18th, 2024. As of December 2024, SimilarWeb was tracking 100% of Tarracos’ website traffic…
After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 appearance bond. Following Cardiff’s failure to return to the US as ordered last month, the DOJ has now moved for forfeiture of Cardiff’s bond. As explained by the DOJ in their February 3rd bond forfeiture motion; In January 2025, the Court…
Monat has settled a lawsuit alleging top distributor earnings were slashed over the past two years. Toni Vanschoyck, a top Monat distributor for over a decade, filed suit in June 2024. In her lawsuit Vanschoyck (right) claimed her commissions had dropped 75% since 2022. Prior to the downturn, Vanschoyck alleged she’d been earning over $100,000…
TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already abandoned) – registered in May 2020, private registration last updated on December 29th, 2023 tuxail.com (already abandoned) – registered in May 2023, private registration last updated on January 13th, 2025 tux8.com – app website, registered…