Category: Companies

Corey Price’s Smart Desktop AI pyramid scheme has collapsed. Earlier this month Smart Desktop AI’s website was replaced with the following admin message: Around the same time Smart Desktop AI collapsed, Price announced he was launching Zbot: Smart Desktop AI victims have express concerns over identity theft, which as at time of publication Price has…

SquareOne co-founder Travis Bradley Martin has been arrested on child sex charges. Martin was arrested on January 8th, 2025 by the Lehi PD in Utah. Five charges have been laid against Martin; aggravated sexual exploitation of a minor dealing in material harmful to a minor aggravated sexual exploitation of a minor sodomy on a child;…

Scammers behind the “click a button” app Ponzis are now targeting Chinese mainland actors and models. Multiple cases over the past weeks detail Chinese nationals being lured to Thailand under false pretenses. The most high-profile of the recent human trafficking kidnappings is Wang Xing (right). Xing is a Chinese actor who was lured to Bangkok…

Josip Heit has failed to obtain an injunction against a Singaporean financial blog. As alleged by Heit, the unnamed blog citing Lydian World as a Ponzi scheme was “a serious violation of his personal rights”. The Hamburg Regional Court Heit filed in initially sided with Heit (right). Upon learning of the ruling however, the blog…

Skainet Systems is complaining about “liquidity issues”, which is Ponzi speak for “new investment isn’t covering withdrawals”. Skainet Systems’ solution is to beg investors to take them up on another six month fund freeze, incentivized by a “loyalty bonus”. What happens after the second six-month period? Well here’s the thing… Skainet Systems launched on or…

Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed. On January 3rd, Leong Koon Wah and Ng Kuan Chuan were sentenced to ten years and six months and seven years and six months respectively. On the money side of things Wah, aka Hermes Leong, has been ordered to pay $3.6 million. Chuan is up…

Sentencing of three BitClub Network scammers have been continued to February 2025. Jobadiah “Joby” Weeks sentencing is scheduled for February 6th, 2025 Joseph “Joe” Abel’s sentencing is scheduled for February 4th, 2025 Silviu Balaci’s sentencing is schedule for February 20th, 2025 BitClub Network sentences have been continually delayed since 2021. After rejecting a plea deal…

Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing website) – first registered in March 2023, private registration last updated on December 17th, 2024 seokore.com (also h5.seokore.com, app websites) – privately registered on August 3rd, 2024 As always, if an MLM company is not…

Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All four of Tron CFD’s domains were privately registered on October 25th, 2024. If we look at the source-code of Tron CFD’s websites we find they are localized to Chinese:…

Earlier this month around 1.1 million Young Living account details were published on a popular hacking forum. The details were published on December 11th, with the data breach itself believed to have taken place earlier. Leaked Young Living account information includes distributor and customer names, corresponding email addresses, dates of birth and geographic location. The…