Feed Entries
In our Vexa Global review published a few months back, we noted identification of company ownership was inconclusive. Now, via a recently emerged paper trail, it appears a serial-scammer from Poland is behind the scheme. Vexa Global is your typical MLM crypto Ponzi scheme. Vexa Global affiliates invest up to $100,000 on the promise of [Continue reading...] Source: Pawel Wojnicz outed as Vexa Global Ponzi owner? Source: Behind MLM - Scams & Reporting
3 hours ago · From Behind MLM - Scams & Reporting
The Exp Asset mobile wallet Ponzi scheme has collapsed. Rather than admit they ran out of money though, Exp Asset has pulled a “we got hacked!” exit-scam. Exp Asset surfaced in late 2018. The company was run by Patryk Krupinski and was your standard MLM crypto Ponzi affair. Exp Asset affiliates invested $100 or more [Continue reading...] Source: Exp Asset Ponzi scheme collapses, pulls “we got hacked!” exit-scam Source: Behind MLM - Scams & Reporting
13 hours ago · From Behind MLM - Scams & Reporting
Antony Norman’s Wantage One is marketing itself as a savior of OneCoin, Ormeus Global, CrowdBridge Global and LEO Ponzi scheme victims. Wantage One launched earlier this year and is part of Antony Norman’s Wellmont Capital Ponzi empire. Wantage One itself is unremarkable. It’s just another MLM cryptocurrency Ponzi scheme. In a recent promotional email sent [Continue reading...] Source: Wantage One targeting OneCoin, Ormeus, CBG & LEO Ponzi victims Source: Behind MLM - Scam…
Yesterday · From Behind MLM - Scams & Reporting
Daniel Pacheco has filed a hilarious answer to the SEC’s lawsuit against him and his company iPro Network. He’s also going after the regulator through equally amusing counterclaims. Daniel Pacheco (right) launched iPro Network back in early 2017. The scheme was quick to exit-scam via public listing of its PROC shitcoin, after which PROC went [Continue reading...] Source: Daniel Pacheco’s hilarious answer to SEC’s iPro Network fraud lawsuit Source: Behind MLM - Scams & Rep…
Yesterday · From Behind MLM - Scams & Reporting
Marketing material has linked a central figure in the Eyeline Trading and WealthBoss Ponzi schemes to Onyx Lifestyle. For those unfamiliar with the three companies, Eyeline Trading and WealthBoss are one and the same. Eyeline Trading was a Ponzi scheme launched by Dan Putnam and Jean Paul Ramirez in mid 2018. By early 2019 Eyeline [Continue reading...] Source: Onyx Lifestyle linked to Eyeline Trading & WealthBoss Ponzis Source: Behind MLM - Scams & Reporting
2 days ago · From Behind MLM - Scams & Reporting