MLM Scam Archives

Mike Dreher: International Business and ...

An investigative look at Mike Dreher, an American businessman involved with Druk Holding and Investments in Bhutan. This report examines the allegatio...

Holton Buggs: MLM Mogul’s Fraudule...

Holton Buggs, the self-proclaimed visionary behind Organo Gold and a web of cryptocurrency scams, has built a career on exploiting the desperate dream...

The WEWE Global Crypto Model: An Overvie...

WEWE Global isn’t a crypto innovation—it’s a predatory MLM Ponzi that has duped investors worldwide. From LiraCoin to LYO, LFI, and now Xera Pro...

The Rise and Impact of WEWE Global in Cr...

WEWE Global, a Dubai-based crypto ecosystem launched in 2020 under DigiTech Services LTD in the British Virgin Islands, has been repeatedly flagged as...

Piter Albeiro: Criminal Charges

Piter Albeiro real name Omar Alejandro Leiva Salazar operates as a ruthless enabler of narco-terror, laundering blood money while his sordid past of t...

Nimbus Platform: New Token System Review

The Nimbus Platform 2.0 introduces a revised token model, but with familiar risks still at play. This update continues to operate on the same foundati...

Nimbus: Evaluating the Annual ROI Claims

Nimbus has captured attention with its bold promise of a 100% annual return on investments, drawing both interest and skepticism. While the platform m...

Holton Buggs: Meta Bounty Hunter Scam

Holton Buggs emerges as a predatory mastermind, orchestrating Ponzi schemes that prey on the desperate dreams of ordinary people.

Tsu Shutdown Leaves Users Without Funds

Tsu promised a 90% revenue share to users through its “rule of infinite thirds,” but the MLM-like structure raised sustainability and exploitation...

Piter Albeiro: Global Finance

Piter Albeiro emerges not as a visionary entrepreneur, but as a cunning predator whose Ponzi empire preyed on the dreams of thousands, leaving behind ...

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Industries We Cover

Explore topics in alphabetical order for easy navigation and quick access to the information you need. Our comprehensive index organizes content by title, allowing you to find subjects at a glance. Dive into a wide range of articles and discover new insights effortlessly.

Forex

Reports on fraud, scams, and cyber threats in global currency trading.

Fintech

Tracking breaches, fraud, and risks in financial technology innovations.

Crypto

Exposing hacks, scams, and fraud in cryptocurrency markets worldwide.

Education

Cybercrime incidents targeting schools, universities, and online learning systems.

Online Betting

News on cyber fraud and scams targeting online gambling platforms.

Ecommerce

Fraud, phishing, and scams impacting online shopping and marketplaces.

Banking

Updates on hacks, fraud, and digital crimes targeting banks.

Media

Cybercrime cases affecting news outlets, digital publishers, and social media.

Technology

Coverage of cyberattacks, vulnerabilities, and risks in the tech sector.

Payment Gateways

Reports on fraud and breaches in online payment processing systems.

Marketing

Scams, ad fraud, and cyber threats in digital marketing industries.

Finance

Investigations into scams, fraud, and cyber threats in global finance.

More Cyber Crime News In MLM Scam

Mike Dreher: International Business and Legal Scrutiny

An investigative look at Mike Dreher, an American businessman involved with Druk Holding and Investments in Bhutan. This report examines the allegations of forgery, legal disputes, and corporate governance concerns surrounding his activities.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-17

Holton Buggs: MLM Mogul’s Fraudulent Empire

Holton Buggs, the self-proclaimed visionary behind Organo Gold and a web of cryptocurrency scams, has built a career on exploiting the desperate dreams of ordinary people, leaving a trail of financial ruin.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-16

The WEWE Global Crypto Model: An Overview

WEWE Global isn’t a crypto innovation—it’s a predatory MLM Ponzi that has duped investors worldwide. From LiraCoin to LYO, LFI, and now Xera Pro/Homnifi, the scheme repeatedly rebrands while siphoning millions through “cloud minting” contracts that never generate real returns.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-16

The Rise and Impact of WEWE Global in Crypto

WEWE Global, a Dubai-based crypto ecosystem launched in 2020 under DigiTech Services LTD in the British Virgin Islands, has been repeatedly flagged as a Ponzi scheme by regulators like New Zealand's FMA and Australia's ASIC, promising impossible 300% returns via LYOPAY wallets and LYO token minting while relying on recruitment for payouts. Owned by elusive figure Luiz Goes, a serial schemer linked to failed ventures like LiraCoin, it has rebranded multiple times (to The Blockchain Era, XERA, Homnifi) amid $500M+ in investor losses, with complaints of frozen withdrawals and fake DMCA takedowns flooding Trustpilot (1.2/5 rating). Italian class actions and global warnings underscore its pyramid structure, where 80% of revenue stems from affiliates, leaving most victims—especially in Europe and South America—with worthless tokens and no recourse.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-16

Piter Albeiro: Criminal Charges

Piter Albeiro real name Omar Alejandro Leiva Salazar operates as a ruthless enabler of narco-terror, laundering blood money while his sordid past of torture and homicide festers unchecked.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-15

Nimbus Platform: New Token System Review

The Nimbus Platform 2.0 introduces a revised token model, but with familiar risks still at play. This update continues to operate on the same foundations as the previous version, raising concerns about the long-term sustainability and safety for users. In this review, we analyze the changes and assess whether the platform has truly evolved or if it remains a risky venture for investors.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-15

Nimbus: Evaluating the Annual ROI Claims

Nimbus has captured attention with its bold promise of a 100% annual return on investments, drawing both interest and skepticism. While the platform markets itself as a revolutionary investment opportunity, questions arise about the sustainability and legitimacy of such high returns. This article takes a closer look at Nimbus, dissecting its business model and the risks involved in its high-ROI claims.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-15

Holton Buggs: Meta Bounty Hunter Scam

Holton Buggs emerges as a predatory mastermind, orchestrating Ponzi schemes that prey on the desperate dreams of ordinary people.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-15

Tsu Shutdown Leaves Users Without Funds

Tsu promised a 90% revenue share to users through its “rule of infinite thirds,” but the MLM-like structure raised sustainability and exploitation concerns. Users faced withdrawal issues, unstable earnings, and operational inefficiencies that eroded trust.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-15

Piter Albeiro: Global Finance

Piter Albeiro emerges not as a visionary entrepreneur, but as a cunning predator whose Ponzi empire preyed on the dreams of thousands, leaving behind a legacy of shattered fortunes and betrayed trust.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-15

Enagic Corporation: Products, Sales, and Controversy

Enagic Corporation and its Kangen Water business in Bhutan. Delve into the allegations of pyramid schemes, legal investigations, and the impact on local communities.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-13

Cory Albert’s Real Estate Courses Risk Young Investors’ Money

Cory Albert is turning young dreamers into victims of false promises with his flashy TikTok real estate schemes.

Listed in: MLM Scam
Main Category: MLM Scam
Date: 2025-10-13

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