MLM News

DAO1 Launches Xova to Solicit Investment Through “Independent” Wallet Platform

Because one failed Ponzi apparently isn’t enough, Josip Heit — the king of crypto reruns — has launched yet another
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Scammers Resurrect Traffic Monsoon Ponzi (Again) — Because Apparently, History Needs a Rerun

Some scams just refuse to die — they just slap on a new domain, an AI-generated CEO, and call it
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Cryptex Reboots as Bytnex After Domain Seizure and Global Fraud Warnings

After months of regulatory heat and scam warnings, Cryptex, one of the more notorious MLM crypto Ponzis, has officially pulled
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The Traders Domain Receiver Launches First Wave of Clawback Lawsuits

The clean-up crew has officially clocked in. After months of tracing stolen money across shell companies and shady associates, The
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Pop Max Ponzi Collapses, Investors Pushed Into Luma Protocol Reboot

Another Dubai-based crypto “staking” dream has gone up in smoke. Pop Max, an MLM Ponzi that promised easy returns in
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NovaTech FX Founders Cynthia and Eddy Petion May Be Hiding in Dubai, SEC Says

The co-founders of collapsed Ponzi scheme NovaTech FX, Cynthia and Eddy Petion, might be sipping lattes in Dubai instead of
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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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Coinplex Collapses Starts MiCA Exit Scam

If you’ve been desperately trying to log into Coinplex and your withdrawals are stuck in limbo… surprise! You’ve been rug-pulled
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Ash Mufareh SEC Settlement: OnPassive Collapses in $32M Fraud Scandal

Well, well, well… look who finally got served. After years of blowing smoke, dodging lawsuits, and selling dreams wrapped in
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