MLM News

Jesse Singh MLM News September 21, 2023

Capitalium Exit Scams, Disables Withdrawals And Goes Into Collapse

Capitalium that claimed to be an AI trading bot investment company decided to exit scam. The company is blaming “recent

invesableai exit scam, collapses and disables withdrawals

Jesse Singh MLM News September 18, 2023

InvesableAI Exit Scams & Collapses, Withdrawals Disabled [Game Over]

InvesableAI decided to exit scam and collapse and truly go “Invincible” from their investors. Like a typical ponzi scheme exit

Jesse Singh MLM News September 14, 2023

GPBots Exit Scam Alert, Withdrawals Disabled & CEO On The Run

GPBots has recently exit scammed and collapsed because withdrawals have been disabled for at least 4 days according to a

Jesse Singh MLM News September 14, 2023

COS Fraud Alert: Washington Department Raises Concern

Oh boy, have the alert bells at the Washington State Department of Financial Institutions been ringing loud and clear recently!

Jesse Singh MLM News August 16, 2023

WishM Exit Scam Initiated, Bogus “U.S. Dept of Commerce” Excuse

Alright, buckle up! It’s time to break down the digital caper of WishM’s “click-a-button-and-hope-for-the-best” Ponzi scheme. Spoiler alert: It’s about

Jesse Singh MLM News August 5, 2023

iX Global & Debt Box Sued By SEC For $49 Million

Salt Lake City, Utah – In a groundbreaking legal move, the SEC (Securities and Exchange Commission) has filed a lawsuit

Jesse Singh MLM News June 16, 2023

“Get Rich Quick” Scheme Busted: Police Raid IM Mastery Academy Event

Just four days after receiving a security fraud warning from Luxembourg’s Financial Watchdog, IM Mastery Academy dared to throw a

Jesse Singh MLM News June 14, 2023

Carnelian12 Exit Scam Initiated, Investors Unpaid for 2 weeks!

What happens when your beloved investment company suddenly turns its back on you? If you’re an investor with Carnelian12, you’re

Jesse Singh MLM News May 30, 2023

QZ Asset Management’s Ponzi Scheme Collapses, Targeting African Investors

In the most recent development, QZ Asset Management’s online presence vanished without a trace. This unexpected action signifies the collapse

Jesse Singh MLM News May 26, 2023

Fintoch Crumbles: $31.6M Scandal & Blockchain Promise

The cryptocurrency enterprise Fintoch has found itself in dire straits as its pyramid scheme crumbles into oblivion. This catastrophic failure