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GSPro terminates Canadian GSPartners investor accounts

Tower Staking Review: AI ruse MLM crypto Ponzi

FC Sports Football Review: Football “click a button” app Ponzi

GreatLife Worldwide Review: American Dream Nutrition reboot

Manifest Review: Revisiting Jimmy Bennett in 2024

Sam Lee claims victims “lied to regulators” after indictment

NovaTech FX $2.3 billion RICO class-action filed in New York

GSPartners fraud warning issued by New Zealand

Athene Network Review: AI crypto mining ruse Ponzi

OmegaPro.IN securities fraud warning from Spain

Paid Per Letter Review: $199 and then $25 a month pyramid

Bait & switched TranzactCard DBOs denied refunds

PartyLite terminates MLM business model in US & Canada

FinMore is literally a TranzactCard copy and paste

Artmind Trade Review: “Trading algorithms” MLM crypto Ponzi

Degen Protocol collapses, GOAT token Ponzi reboot

CryptoProgram’s Ed Zimbardi under investigation in Georgia

TranzactCard collapses, rebooted as FinMore

TranzactCard suspends DBO recruitment

MTI net-winners subject to BTC clawbacks (and it’s a mess)

ACN appears to be collapsing outside of the US

Xaindex securities fraud warning from Australia

Altera Global “suspected scam” warning from NZ

SKP Mine Ponzi fraud warning from Philippines

iX Global & Debt Box continue securities fraud with IN8 NFT grift

SEC opts to dismiss iX Global case after internal review

Brenda Chunga’s HyperFund criminal plea deal

Rodney Burton arrested en route to Dubai, denied bail

Joseph Cammarata’s SEC judgment tops $50.4 million

SEC charges HyperFund’s Sam Lee & Brenda Chunga