Month: May 2022

The DOJ has sent a letter saying it doesn’t agree with Eddy Alexandre’s plan to change bail conditions.    As expected, a big problem is the millions of dollars in crypto that Alexandre is thought to have hidden away.    According to the DOJ’s May 24 response opposition filing, Alexandre, who is from Haiti, scammed […]

As has been made painfully obvious, there’s only one reason an MLM Ponzi scheme stops paying out. This can manifest itself first with withdrawal delays, but that’s not always the case. Crowd1 is one MLM Ponzi that first ran into withdrawal delays in 2020. Apparently, the problem has gotten so bad that it prompted a […]

I have a secret to tell you: I’ve had the OnPassive “The Top Live” event stream open in a browser tab for more than a month.    It has made it through three or four browser updates and two system restarts.    I couldn’t watch more than a few minutes of the 4.5-hour stream every […]

In late March, it was announced that Kripto Future Ponzi would be coming back.    Here’s how it’s going about a month and a half later:   To be honest, I’m still not sure if the same scammers are running Kripto Future V2. Kripto Future V2 still uses a WordPress template and looks like a […]

Shortly after COTP fell apart, the CEO of Metafi Yielders, Michael Daher, went on Facebook to hold a live event.    Daher gave more bad news after saying that some investors were having a “meltdown or a panic.”    Daher blamed “the market” for Metafi Yielder’s fall and called it “just a pause.”    “We […]

On its website, Lion Group Corporation says nothing about who owns the company or who runs it.    The website domain for Lion Group Corporation (“liongroupcorp.com”) was signed up on October 19, 2021.    The domain is owned by Lion Group Corporation, which has an address in Estonia.    The address given is for a […]

COTP has finally admitted that it has failed after misleading investors for a long time with lies about SMS providers. So, kind of. Earlier today, COTP told investors that they had been scammed out of their money by “hackers!”. Around May 13, COTP started telling investors lies. Withdrawals were turned off, and TRON blockchain congestion […]

When you go to CBI Global’s website, the first thing you’ll see is a message about VASP registration: “CBI Exchange (Pty) Ltd is a registered Virtual Asset Service Provider registered with the Financial Intelligence Centre (FIC) Namibia.” Read our disclaimer about VASP.    Botha thought he could pull a fast one on the BoN by […]

Dot Dot Smile has told distributors that its MLM opportunity “no longer makes sense for us to keep as a sustainable business.” Dot Dot Smile will stop doing MLM on June 30th, according to an announcement made last Friday. “There have been a lot of worries and questions about the current state of DotDotSmile,” the […]

Eddy Alexandre is already trying to get out of the conditions of his EminiFX bail.    Alexandre was taken into custody on May 12 and given bail with very strict rules.    On May 19, the new lawyer who is representing Alexandre showed up. Along with the notice to appear was a letter motion asking […]