Archive

Optimus VIP: California Shuts Down MLM Crypto Ponzi With Fraud Order

Another day, another Ponzi gets smacked by California regulators. This time the star of the show is Optimus VIP, a
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Fintoch Review: California Slams MLM Crypto Ponzi With Fraud Order

Well, well, well… the curtain has finally dropped on one of crypto’s most ridiculous Broadway productions. Fintoch — the so-called
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Grokr Exchange Review: Trading Signals “Click a Button” Ponzi Scam

If you’ve ever thought, “Wow, I’d love to invest in a company that makes me click buttons all day while
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BitNest Review: “Bit Loop” MLM Crypto Ponzi Scam

Another day, another crypto Ponzi scheme pretending to be the future of decentralized finance. This time it’s BitNest, an MLM
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Satoshi Mobile Review: John Rustin Reboots ZSuite

Ah yes, nothing screams “trust me with your hard-earned money” quite like a privately registered website, AI-generated stock video avatars,
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WeFi Review: WeChain WFI Node Investment Fraud

When you see a project bragging about “nodes,” “staking,” and “ecosystems,” you already know what’s coming. Welcome to WeFi, an
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MaoPay Review: AI Trading Fairy Tales and MLM Ponzi Math

If I had a dollar for every time a scam promised “AI-powered trading,” I’d probably be wealthier than half the
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Hydromono Review: Another Fake CEO Ponzi Scam Splashing Around in Crypto

Water is life. But in the hands of scammers, water becomes marketing fluff for yet another MLM Ponzi scheme. That’s
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UpCapital Review: Another Fake CEO Ponzi With a Spanish Twist

If you’ve been around the MLM crypto scam block, you know the routine: a fake CEO with a generic name,
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HW Mall Review: The “Click a Button” Ponzi SCAM Wearing a Stolen Identity

When a scam gets lazy, you end up with something like HW Mall. They couldn’t even come up with a
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