
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 “innovative blockchain investment company” that
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Well, well, well… the curtain has finally dropped on one of crypto’s most ridiculous Broadway productions. Fintoch — the so-called “innovative blockchain investment company” that

If you’ve ever thought, “Wow, I’d love to invest in a company that makes me click buttons all day while promising 1.3% daily returns,” congratulations—Grokr

Another day, another crypto Ponzi scheme pretending to be the future of decentralized finance. This time it’s BitNest, an MLM operation that claims to run

Ah yes, nothing screams “trust me with your hard-earned money” quite like a privately registered website, AI-generated stock video avatars, and a CEO with more

When you see a project bragging about “nodes,” “staking,” and “ecosystems,” you already know what’s coming. Welcome to WeFi, an “investment opportunity” wrapped in crypto

If I had a dollar for every time a scam promised “AI-powered trading,” I’d probably be wealthier than half the clowns running these programs. Meet

Water is life. But in the hands of scammers, water becomes marketing fluff for yet another MLM Ponzi scheme. That’s exactly what’s happening with Hydromono—a

If you’ve been around the MLM crypto scam block, you know the routine: a fake CEO with a generic name, flashy websites promising passive income,

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

Artificial Intelligence is everywhere these days—writing emails, generating art, even pretending to trade crypto. So naturally, the scammers couldn’t resist slapping “AI” on their latest

Welcome to another thrilling episode of “How to Lose Money in Crypto Without Even Trying.” Today’s feature: Omnisphere… a shiny new staking model dressed up in

Let me guess. You stumbled across E-Estate’s sleek website, saw words like “tokenized real estate,” “up to 0.81% daily ROI,” and a clean video of

Ah yes, Texas. Home of BBQ, cowboy boots, and apparently—crypto Ponzi dreams wrapped in a flag. Enter Texit Coin, the latest blockchain fantasy led by

If someone walked up to you on the street and said, “Give me twenty bucks and I’ll give you 240% back every month, forever,” would

Somewhere between a bad mobile game and a crypto fever dream lives Egrya—yet another “click-a-button” Ponzi scheme pretending it’s doing something revolutionary with trading, when

Welcome to another thrilling episode of How Are These Scams Still a Thing?—today starring the clunky, copy-pasted circus known as BG Wealth Sharing. If you’ve