Cash FX Group Forex Scam

There seem to be no end to all the crypto and forex scams. Cash FX Group Forex scam is the latest, officially launching in Panama on November 8-10 2019. As often with these types of scams they are promoted by the same people, people who dont care if you lose […] Read More

Cloud Token Wallet Scam

The Cloud Token Wallet scam is yet another crypto scam. I am surprised how people fall for these scams, they are basically copies of each other and super simple to spot. If its too good to be true… then its not true. Who is behind the Cloud Token Wallet scam? […] Read More

iBuumerand, another travel MLM

Over the last year or so the number of distributors in World Ventures have fallen like a rock, and it’s no wonder as their pay plan is really bad. It would seem that many have instead joined iBuumerang, another travel MLM. As always with travel MLM’s they promise big savings, […] Read More

World Ventures update 2021

In December 2020 filed for Chapter 11 bankruptcy. We can assume that this is partly because they dont have the funds to cover commission payouts. So not only do the company have a very poor pay plan, they spent the commissions so that the reality for many distributors is that […] Read More

VIP Premier, a new casino coin scam

VIP Premier is one of the latest coin scams to be launched, claiming to be fully operational from July 2019. They guaranty a 25% weekly return on your deposit, for 6 weeks. For example, by investing $20 you will receive a return of $30 (they use small amounts to clearly […] Read More

Cryptyvest mining scam

With its domain registered in August 2019 Cryptyvest is one of the newest crypto mining scams around trying to fool people into believing that Bitcoin mining will make them rich. It is being promoted heavily on LinkedIn by a guy from Morocco, Aziz B, not sure if he is behind […] Read More

Hotelium scam review

Hotelium is also promoted as (yes we know, the scamsters have run out of good names). Simply explained they offer you amazing returns from hotel investments. 5% per month from loyalty returns, and 200% on your investment. The 5% seem to happen by magic, average hotel returns are 10% […] Read More

Devide Review

Devide Review; Devide was launched mid-2018 and is registered in Malta. The team consist of people from Sweden and Denmark. Most of their network growth comes from Norway and Sweden. The company don’t really have their own products, their vision is to promote brands using ‘brand ambassadors’. The initial products […] Read More

Starbit International scam review

The Starbit International scam describes itself as “the blockchain industry’s biggest opportunity”. The multilevel marketing company wants to help you make money by advertising the benefits of blockchain technology. Key products include an online blockchain educational course and an AI system that helps you understand the world of cryptocurrencies. Is […] Read More

SkyWay Capital scam review

The SkyWay scam is doing business as FIRST SKYWAY INVEST GROUP LTD., Address: 239, Regents Park Road Finchley, London, United Kingdom, N3 3LF, Incorporated under #9320759. It claims to develop a ground breaking new transport system, with an intellectual property valuation of $ 400,867,433,000 (that is 400 billion dollars, before […] Read More