JetCoin’s Dwayne Golden sentenced to 8 years in prison
JetCoin Ponzi admin Dwayne Golden has been sentenced to eight years in prison. Eight years was the maximum range the DOJ sought in pre-sentencing filings. As per a judgment filed on June 27th, Golden...
View ArticleLSSC securities fraud warning from Canada (BC)
LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s June 23rd LSSC fraud warning; (LSSC) is not...
View ArticlePruvit “employees” class-action filed in California
A class-action filed in California alleges Pruvit distributors are in fact employees. Plaintiff Jennifer Carrera filed the suit in Contra Costa’s Superior Court on February 13th, 2025. Named defendants...
View ArticleRuby Ribbon announces MLM closure
Ruby Ribbon has announced it is closing. The MLM company posted a “heartfelt goodbye” on its website late last week. Today, with a heavy heart, we are letting our community know that Ruby Ribbon will...
View ArticleSave Club Review: Discount platform recruitment
Save Club operates in the subscription membership MLM niche. No corporate address is provided on Save Club’s website. That said, Save Club’s official FaceBook page points to a street address in Las...
View Article9M AI Review: AI ruse “click a button” app Ponzi
9M AI fails to provide ownership or executive information on any of its websites. 9M AI operates from two known website domains 9mc.ai (marketing) – privately registered on April 25th, 2025 9mc.org...
View ArticleRichard Maike & Doyce Barnes denied I2G Ponzi appeal
Infinity2Global Ponzi scammers Richard Maike and Doyce Barnes have been denied appeals on their respective convictions. In a fourteen page published opinion by the Sixth Circuit, the US Court of...
View ArticleFaraday Hosseinipour’s motion for I2G retrial reset
In line with co-defendants Richard Maike and Doyce Barnes, Faraday Hosseinipour’s appeal against her conviction denied. Curiously however, the Sixth Circuit has sent Hosseinipour’s motion for a new...
View ArticleAnother nine QNet arrests in Ghana (June 2025)
Following a lull in QNet recruitment tied to human trafficking in Ghana, authorities have announced another seven arrests. As reported by 3News on June 30th; The Ghana Police Service has confirmed the...
View ArticleCNB Mining Review: Crypto mining “click a button” app Ponzi
CNB Mining fails to provide verifiable ownership or executive information on its websites. CNB Mining operates from four known website domains: cnbmining.online (marketing) – privately registered on...
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