Archives for News - Page 2
MOBE Scam Goes Dark In The Shadow Of The FTC
It now looks like the FTC is going after MOBE. A few days ago, all of the MOBE company websites went dark. Then promoters started making claims of action by the FTC.
DTube Revolution
Friends and internet neighbors, I am very happy to say that I have found the DTube community. I hope this can be my new home where I can share my opinions with you about the many scams that are out there trying to take advantage of people.
BitClub Network Scam Letter Of Caution
The North Carolina Secretary of State it not putting up with the BitClub Network Scam and has issued a Letter of Caution to a promoter of the BitClub Network who resides in North Carolina. Here is what that promoter did next.
Titanium Blockchain Infrastructure Scam Exposed
The SEC has announced it has obtained a court order halting the Titanium Blockchain Infrastructure Services scam. The court also approved an emergency asset freeze and the appointment of a receiver for this company.
HoweyCoins An Opportunity You Won’t Want to Miss: Act Now!
Every once in a life time there comes along an opportunity that will change your life forever. HoweyCoins is that opportunity. You don't want to jump on this just once. You want to jump on this twice.
Operation Cryptosweep Launched
In what sounds like a James Bond movie title, all U.S. states and provincial securities agencies in Canada have started an operation against cryptocurrency scams by opened approximately 70 investigations.
Wind Wide Coin Scam Blasted With Emergency Cease and Desist Order
Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order on May 15 to stop the Wind Wide Coin scam, an entity that says it is based in Houston, from fraudulently offering investments in a cryptocurrency trading program.
BTCRUSH Scam Hit With Emergency Cease And Desist Order
Texas Securities Commissioner Travis J. Iles on May 8 ordered emergency action against the BTCRUSH scam who is fraudulently offering a high-return investment in a program tied to cryptocurrencies.
David Wood Claims To Be Messiah And Is Now Selling Prosperity Consciousness
Back in June of 2017, David Wood founder of the Empower Network had a drug fueled breakdown on Facebook video. In that video it looked like David had developed a God complex. Shortly after that video was made the Empower Network went bankrupt and he got help for his drug problem. Now David Wood is back selling Prosperity Consciousness and now thinks he is the Messiah Ben David, King of Israel.
Rodan + Fields Blasted With $5,000,000 Class Action Lawsuit
A $5,000,000 class-action lawsuit has been filed against Rodan + Fields, a multi-level marketing company specializing in skincare products. This matter arises out of alleged Rodan + Fields’ deceptive labeling and unlawful marketing of its Enhancements Lash Boost (“Lash Boost”) eye serum.
QNET SCAM An Initiative By Victims Of The QNET Fraud
A website has been setup for victims of the QNET scam: qnet.org. In less than a week, they have managed to reach out to thousands of victims who are now spreading the word and coming together on a single platform to share their grief and voice their opinion. The website also features a petition to the Govt and a major partner of QNET to put pressure on QNET.
Swissgolden Scammers Arrested
The Economic and Financial Crimes Commission (EFCC) has arrested Maxim Lobaty, a Russian and two Nigerians: Austin Emenike and Dickson Nonso Onuchukwu in Lagos. They were arrested for their participation in the Swissgolden scam. I know it is shocking to find out that a Russian is behind a company selling "Swiss" gold.
The Slave Circle Documentary Exposes Direct Sales Scams
The Slave Circle documentary exposes in great detail the techniques used by direct selling companies like Smart Circle and Cydcor/DS-MAX. These companies use offices all over the country that go by different names. These marketing companies are always hiring.
WorldVentures Having Problems Paying Commissions?
I have received multiple reports from WorldVentures representatives about not being paid their commissions or having their commissions delayed. I have taken a look into the issue and have found additional public comments about this problem. Here is what I have found.
iFan And Pincoin ICO Scams Take Over $600 Million From Victims
Modern Tech claims to be the authorized agent for launching two cryptocurrency ICOs, Ifan and Pincoin. Pincoin says they are the cryptocurrency for the “sharing economy.”: Sharing is caring. iFan claims to be the “most advanced social network”.
