MLM News

Jesse Singh MLM News November 25, 2023

ITP Corp Exit Scam Initiated, Withdrawals Disabled!

ITP CORP has been going through a lot in the last few months. First, the first two domains were being

Jesse Singh MLM News November 24, 2023

COS Exit Scam Initiated, Withdrawals Suspended!

COS ponzi scheme has exit scammed their investors by saying they got hacked and suspended all withdrawals. COSCOIN has been

Jesse Singh MLM News October 21, 2023

ITP Corp Changes Domain In UK After Being Blocked!

It looks like the UK Internet service providers are starting to block ITP Corps website. Originally, ITP CORP was using

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