MMM Scam Creator Sergey Mavrodi Has Died
Sergey Mavrodi the founder of the MMM scam has passed away today in Moscow. The day before Mavrodi was hospitalized from a bus stop on Polikarpov Street. A casual passer-by called him an "ambulance" - Mavrodi complained of weakness and pain in his heart.
Payza Website Taken Down By Authorities
Payza is a common method of payment for all types of scams. Their activities have finally caught up with them. Authorities have taken down the Payza website as part of an indictment of the company.
BitClub Network Scam? Yes It Is In My Opinion!
The BitClub Network is blocked from access for U.S. investors, but some promoters are still pushing it. My subscribers have been requesting that I take a look into the BitClub Network. Here is what I have found.
Christmas Gift For MLM Industry Nears Thanks To Congress
The Direct Selling Association (DSA), some large multilevel marketing (MLM) companies, and their Congressional friends such as Representatives Moolenaar (MI) and Blackburn (TN) are again trying to give presents to investors and owners of MLM companies.
My7Network Scam Shutdown
The My7Network money making opportunity was presented as your way to financial freedom from the comfort of your home. It turns out it was just a scam.
MONAT Is Like A Pyramid Scheme Lawsuit Claims
There has been a recent rash of lawsuits against MONAT. More than 500 complaints have been filed with the BBB and their BBB page is currently down for an update. In a recent class action lawsuit, MONAT has been compared to a pyramid scheme.
Planet Millionaire Scam Owner Frank Calabro Jr.’s Home Searched By Police
Shortly after being issued a Cease and Desist by the North Carolina Securities Division, Frank Calabro Jr.'s home has been searched and property has been seized. Frank was not at his home when it was searched. His whereabouts are unknown. Is he on the run?
MCA Roadside Assistance TVC Marketing Scam Opinion (Updated)
It has been a few years since I last shared my opinion on the Motor Club Of America (MCA) roadside assistance TVC Marketing business opportunity. The time has come for an update on what has changed and what has remained the same. Showing a stack of cash seems to never grow old for the promoters of MCA.
Planet Millionaire Scam Owner Frank Calabro Jr. Issued Cease And Desist
Frank Calabro Jr. has promoted many different money making scams over the years including Zeek Rewards and Traffic Monsoon. The one that has finally landed him in the crosshairs of regulators is USI-Tech.
Bitcoin Doubler Scam Warning
A popular scam today is the Bitcoin Doubler scam. This scam involves you sending some Bitcoin to a website wallet address or an individual's wallet address. Then you provide them with your wallet address. You wait a set amount of time and you are sent many times as much Bitcoin back.
Bitcoiin Endorsed By Steven Seagal Issued Cease And Desist
ICO scams are doing everything in their power to get you to give them your money. Bitcoiin is using the endorsement of Steven Seagal to get you to invest. I doubt Steven Seagal is the person you want to turn to for cryptocurrency investment advice.
Digital Altitude Scam Shutdown First Report
Back in February, the FTC shutdown the Digital Altitude scam. The first report from the Receiver assigned to Digital Altitude has been released. It looks like Digital Altitude is going to remain shutdown.
Power Mining Pool Scam Issued Cease And Desist
Cryptocurrency mining pools are one of the latest scams that has been becoming popular. Power Mining Pool has been issued a cease and desist for their activities. Power Mining Pool claims that it is a decentralized pool that is not owned by any one person.
SONM ICO Scam: Did The Cryptocurrency SONM Rip You Off?
Recently, numerous law firms stepped forward to announce investigations into the cryptocurrency SONM, and furthermore, the SONM ICO.
Nerium International And Jeff Olson Sued For Over $100 Million
In a massive lawsuit, Nerium Master Distributors Mark and Tammy Smith have sued Nerium International and Jeff Olson.
