Global Ad Hits Review: 10 cent micro-Ponzi
There is no information on the Global Ad Hits website indicating who owns or runs the business. The Global Ad Hits website domain (“globaladhits.com”) was registered on the 13th of February, however...
View ArticleRace2Million Review: 7-tier matrix Ponzi cycler
There is no information on the Race2Million website indicating who owns or runs the business. There is an “about us” page linked off the Race2Million website, however it appears to have been disabled:...
View Article13 uFun Club scammers plead not guilty (Thailand)
Just a quick update, earlier today saw thirteen uFun Club scammers enter a plea of not guilty in court. Prosecutors demanded that the defendants pay 2,451 people who allegedly lost money in the scheme...
View ArticleAdBrook Review: $15 Ponzi ROIs with pay to play
There is no information indicating who owns or runs the business on the AdBrook website. The company does claim to be a “fully registered company on Belize”, however no further specific information is...
View ArticleEarning Junction Review: $1 advertising-based micro Ponzi
There is no information on the Earning Junction website indicating who owns or runs the business. The Earning Junction website domain (“earningjunction.net”) was registered on the 13th of March 2015,...
View ArticleOneCoin USA launch a total flop (nothing happened)
For an event that has been hyped to no end over the past month or so, the delayed launch of OneCoin into the US heralded much of nothing. There was no live event or official OneCoin corporate presence...
View ArticleCommunications “breakdown” between Rodrigues and lawyer
Unhappy with how things are progressing in his visa fraud case, Sanderely Rodrigues has fired the law firm representing him. Specifics are as of yet unclear, but the situation appears to have...
View ArticleJohn Wuo roasted over ties to USFIA GemCoin scheme
Following denials by Wuo claiming he has no idea what GemCoin is, and that USFIA “used” him to promote their scheme, a resident of Arcadia citizen spent six minutes roasting Wuo at a city council...
View ArticleThree more uFun Club scammers arrested in Phuket
Following a directive from public prosecutors to “continue hunting for” wanted uFun Club investors, police in Thailand have tracked down and arrested three more suspects. A used car shop belonging to...
View ArticleZlicense Review: Plastic sleeves that link to med info
Zlicense launched in late 2014 and are based out of the US state of Texas Listed as company owner on the Zlicense website is Troy Mason. I went to renew my driver’s license one day, when I noticed...
View ArticleAchieve Community SEC case status update (July 2015)
Following a hearing held on July 7th, today we bring you the latest updates in the SEC’s civil case against Achieve Community and its founders. We’d previously reported Troy Barnes had been ordered to...
View ArticleTiago Fontoura arrested in Tunisia?
Following the collapse of the GetEasy Ponzi scheme, insider Tiago Fontoura went on to launch the reload scheme Go2Up. Go2Up’s business model continued where GetEasy left off, seeing affiliates invest...
View ArticleGolden Scratchie Review: Scratchie app & recruitment
Golden Scratchie is an opportunity offered through IAM Corp, with the company hosted off the IAM Corp website. IAM Corp do not provide any contact details on their website, but the company’s terms and...
View ArticleElevate Solar Review: Confusing solar panel installations
There is no information on the Elevate Solar website indicating who owns or runs the business, although the company does disclose it is based out of Utah in the US. The Elevate Solar website domain...
View Article2×2 Wealth Review: Two tier $39.95 matrix cycler
There is no information on the 2×2 Wealth website indicating who owns or runs the business. The 2×2 Wealth website domain (“2x2wealth.com”) was registered on the 19th of June 2015, with a “John...
View ArticleTraffic Lagoon Review: $10 straight-line advertising Ponzi
There is no information on the Traffic Lagoon website indicating who owns or runs the business. The Traffic Lagoon website domain (“trafficlagoon.com”) was registered on the 30th of March 2015, however...
View ArticleCustomize Cash Review: $10 monthly cash gifting
Customize Cash was launched earlier this month and lists Frederick Spears as operator, owner and CEO. Through his company “I Wanna Be Rich”, Spears operates out of Ontario, Canada. Late last year...
View ArticleBitFlowBot Review: $21 in, $30 out Ponzi ROIs
There is no information on the BitFlowBot website indicating who owns or runs the business. The BitFlowBot website domain (“bitflowbot.com”) was registered on the 28th of April 2015, however the domain...
View ArticleAuction Attics: Darryle Douglas not done with penny auctions?
Three weeks before the SEC shut down Zeek Rewards, Sales Director Darryle Douglas vanished from the public eye. The official reason cited for Douglas’ departure was “personal reasons”, but in reality...
View ArticleA Leisure Life Review: $465 travel product plans?
A Leisure Life launched in 2014 and are based out of the US state of Utah. Heading up the company is CEO Kim Rimmasch, who has a noticeably vague corporate bio on the A Leisure Life website: Mr....
View Article