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Hi Ethan, there is a new MLM in automated trading software called Market Hackers. Some people are saying that it’s illegal with the CFTC. Any insights on this? Thanks.
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Ethan,
Please I want to know if it’s advisable to invest in Golding life or any other gold based mlm business? Are they scams?
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Thank you for your request. I will add them to my list to look into.
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Hi Ethan, I wonder if you’ve seen the latest Bitcoin ruse ‘BTC Profit’ I received an e-mail with a link purporting to be an article about Jim davidson in Mirror newspapers but if you open the page and click on any of the headings (News, Sport, etc) this opens the page for BTC Profit which I’m sure is a scam as I received a similar one purporting to be related to ‘Dragons Den’ dragons investing in a similarly named scam.
Best regards, Paul.
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Hi Ethan,
I have luckily found you searching for information about Bitclub Network. Doing my investigantion I have also found a couple of mining companies that sound like a good investment but I have neither found them in your list of scams nor in the list of 10 legitimate things you can do to earn money online.
These companies are:
Genesis Mining
Hashing24
You can reinvest the profits that you get from mining so you can compound the interest.
Have you studied these companies or will you?
Thank you so much.
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Good day Ethan.
Have you had a look at “Coindirect” before and if so you comment please.
ThanTh and regards.
W Coetzee
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Thank you for your request. I will add them to my list to look into.
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What information do you have about One Stop Taxes? They look a complete scam to me, but someone I care for might be falling for the bait. I’ve searched for the company but I’ve only found a few Yelp reviews amid the content One Stop Taxes produces itself. https://www.youtube.com/watch?v=DnaqLFhMqgw
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Hi Ethan,
I have come across and registered with ‘incomeaccess .io’ which they say is not a HYIP but seems that way to me as it pays large amounts on your investments per hour/day/month.
Would you take a look please Ethan.
Regards,
Bobby
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The Usi tech scammer are on it again. This time with Exitus Elite and ponzi scheme power lead system https://www.youtube.com/watch?v=6QaKZGGLRuc
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HI Ethan, there is a new venture being promoted out of UAE and London by some notorious scammers that brought scams like Onecoin, Omnia Mining, Scoin, Coinspace, TCC and Bitconnect to name a few in the last couple of years. Their new venture is called MELiUS. To me it looks like a ponzi scheme. Can you please look into it so they do not fleece the poor uneducated people with the promises of making millions in the next 12 months. Their video presentation for Melius can be found here: https://youtu.be/u3F8Zn1oNJs Thank you for your help and invaluable work
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Hello Ethan, I am looking for those that have been scammed by Enagic distributors and stolen the commissions by accepting the yield from other deserving distributors. Right now I have 7 new distributors that I did not get my commission because my upline stole them from me. I am looking for other distributors where the same thing has happened. No documents necessary. I am litigating this with my attorneys Jones Day Law and others.
Patrick Tarzian
949.306.8503
Patrick@nexdiet.com
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Hello
Dear Ethan
Kindly ..if you can investegate about 247cryptoearns.com .
I signed up to this site and invested 1000$..after i reinvested in the 400% plan
They are asking me to pay tax of 1200$,is this legit or scam.
I aprciate all the efforts you are investing to make people aware o f scams online.
Much love and respect 🙂
Thank you.
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There is no reason you should be paying tax to a crypto website.
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Its 247cryptoearns .net..the domaine site,sorry for that
Any way you have answerd my question..thank you
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Dear Ethan,
This is to inform you that gemztrade.com is complete Internet Money Scam. These are the Scammers & money lifters who were working with the name of “Paydiamond.com” earlier and you were 100% Right about them. Now the same people are back with the name of “Gemztrade” They are misleading innocent people online in Pakistan as this company is NOT REGISTERED WITH GOVERNMENT OF PAKISTAN. This is completely Pyramid/Ponzi Scheme online, Same people of Paydiamond.com are now back with new website name, They are collecting thousands of dollars from people in Pakistan by promising them to give HUGE profits like 150% (Same Paydiamond story & packages)
There are several evidences are available on different news channel about Paydiamond scam.
https://profit.pakistantoday.com.pk/2018/06/05/another-fake-company-loots-over-rs240mn-from-700-people-in-gb/
Where Some people in Pakistan are strongly involved like Saleem Butt (who is escaped to Dubai now a days), Mian Ijaz (He escaped initially but came back again to start the same scam on large level with a new registered website name on same investment packages) Shujaat Ali Malik (Who is old MLM Scammer & a Good Presentator of a Ponzi Schemes, He presents & sale investment plans to the middle class and poor people so that he & his upline can grab money without providing any guarantee & showing his wealth/money taken in earlier ponzi schemes) Nadeem Hussain Bukhari very clever culprit & Black Sheep of these Scams He almost made/stolen millions of rupees from People of Pakistan by providing them false investment schemes ‘PayDiamond.com” and he left to Dubai with his family as well. Now a days He’s promoting other Ponzi schemes like LifeinBlock (Online Bitcoin profit scam) & Bux Coin, Muhammad Sajid (Another Player of Paydiamond Scam who is hiding now a days somewhere in Pakistan), Israr Ahmed Ansari (Another Culprit who’s deeply involved in this scam & earlier in other MLM Ponzi Schemes, several people are complaining that he has taken their money by promising to payback 150% Profit & Now a days planing to find new innocent people to get their investment in new scam of Gemztrade).
I must share with you that every online business company that wants to do a business in Pakistan should be registered with Security Exchange Commission of Pakistan (SECP) and If It’s not registered with them then they are illegal & Not a tax payer. That’s a clear crime.
Gemztrade (So Called registered in UK with a Virtual Office on their website clearly shows that they are using a fake name & asking people to invest their money without any proof). Gemztrade is not registered with SECP.
I have almost lost 3600$ in this Scam earlier in Paydiamond.com where they were promised to pay 180$ (USD) weekly but later I realized this is not USD $, they are talking about Paydiamond $ ( their own created money that has ZERO value in the market).
I have lost all my money that invested in July 2018 & also many many people are victim in this scam.
Therefore, this is our responsibility to lodge a complaint & ask Website Registrars & related channels to stop supporting their criminal activities who provide them hosting space & domain name services to run their scams online very smoothly.
So, Kindly take a look into this matter and please support me to stop illegal activities online of some black sheeps who are back with a new name “GemzTrade.Com” Operating from Pakistan.
They are getting their hands on other countries as well, by starting direct messages to the people, before they get people trapped we should stop them or let people aware of their dirty tactics.
You are requested to kindly investigate on this scam & write a review so that people be aware of it.
Thank You !
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