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South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD). Ant Ranch was a app Ponzi that saw investors “click a button” to buy farm animals. The animals generated imaginary “yield” daily, which was then sold to imaginary buyers for a withdrawable daily ROI. Yes the premise is incredibly…
Back in October 2024 someone registered the domain “behindmlmreviews.com”. In or around late November, a poor attempt at cloning BehindMLM’s website was attached to the domain. Now scammers behind the site are charging $500 for fake BehindMLM reviews – and neither the domain registrar or hosting company are doing anything about it. The BehindMLMReviews website…
On January 26th BehindMLM published its Vyb review, identifying it as a recruitment-driven pyramid scheme. Over the 48 hours since: Vyb co-owner and CEO Aundray Russell nuked his FaceBook account Vyb lost its payment processor Vyb’s website has been deleted and Vyb co-owner Megan Lynch held a “meltdown” webinar, leaning heavily into religious affinity fraud…
Eaconomy co-founder Candace Ross has sued Hassan Mahmoud. Ross, who is also Mahmoud’s ex-wife, has accused him of “fraud and mismanagement”. Ross and Mahmoud launched Eaconomy back in 2019. From Ross’ January 24th filed Complaint; Eaconomy’s original members included Ross and Mahmoud, as well as a third member that left the company in or about…
Blue Ocean Society fails to provide ownership or executive information on its website. By its own admission, Blue Ocean Society intentionally withholds crucial due-diligence information from consumers: Blue Ocean Society (BOS) is an exclusive, invitation-only private wealth club that brings together visionary individuals seeking extraordinary opportunities for growth and prosperity. We curate access to blue-chip…
Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023. As reported by the South China Morning Post in a January 21st paywalled article; Myanmar’s ruling junta said on Tuesday it had deported to China more than 50,000 people suspected of involvement in online scam operations since October 2023,…
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…
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…
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…
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice, the GSB victim claims process will begin on February 21st. The claims process, through which GSPartners victims will be able to claim funds lost to any GSB investment scheme, will run until May 22nd. This…