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Latest
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Limdex Review: Boris CEO MLM crypto Ponzi
- Treasure Island claims $200K+ raised through securities fraud
- ZTZ AI Review: Quantitative trading “click a button” Ponzi
- X365 Review: AI grift MLM crypto “staking” Ponzi
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
- OlyLife Review: Alibaba junk pyramid scheme
Feedback
- Cyndi: "Ooops sorry. Called Save Club ( not shop club)"
- Oz: "Article updated with latest on the OnPassive SEC settlement. “Listen here, you can..."
- Oz: "Shop Club is on the review list."
- Trevor: "It’s almost a wonder Frode Jorgensen still spends time with newer and newer..."
- Silverback: "Sad if he did really swindle 200k out of people with such a truly awful..."
MLM News
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Treasure Island claims $200K+ raised through securities fraud
- ZTZ AI Review: Quantitative trading “click a button” Ponzi
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
- Jim Aleksander Anderson arrested in Spain
- Daxio’s Arctic Coffeehouse NFT grift collapses?
MLM Reviews
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Limdex Review: Boris CEO MLM crypto Ponzi
- ZTZ AI Review: Quantitative trading “click a button” Ponzi
- X365 Review: AI grift MLM crypto “staking” Ponzi
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
- OlyLife Review: Alibaba junk pyramid scheme
Most Wanted (7 days)
- FTC sues IM Mastery Academy (Iyovia) for $1.2 bill fraud
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- AkashX securities fraud warning from New Zealand
- OnPassive SEC trial scheduled for Apr 6th, 2026 (updates)
- Beneve Review: Coffee plus with strong retail focus
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Latest
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Limdex Review: Boris CEO MLM crypto Ponzi
- Treasure Island claims $200K+ raised through securities fraud
- ZTZ AI Review: Quantitative trading “click a button” Ponzi
- X365 Review: AI grift MLM crypto “staking” Ponzi
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
Feedback
- Cyndi: "Ooops sorry. Called Save Club ( not shop club)"
- Oz: "Article updated with latest on the OnPassive SEC settlement. “Listen here, you can..."
- Oz: "Shop Club is on the review list."
- Trevor: "It’s almost a wonder Frode Jorgensen still spends time with newer and newer..."
- Silverback: "Sad if he did really swindle 200k out of people with such a truly awful..."
