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Profit Connect Receiver- Review- Beware Scam

February 14, 2022
4 mins read
An estimated $9.1 million has been recovered by the Profit Connect Receiver. According to the Receiver's Second Status Report submitted on February 7th, the announcement was made. The Receiver's operations…
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Paraiba- Review- Beware Scam

February 14, 2022
8 mins read
Top earner Wayne Nash's marketing film claims that the Paraiba Ponzi scheme is closing in on half a billion dollars in total funds raised so far. Investors in the United…
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Life Activated Brands- Review- Beware Scam

February 11, 2022
16 mins read
Dietary supplement, weight reduction, and CBD products are all areas of focus for Life Activated Brands. On their website, Life Activated Brands does not disclose a company address. A Texas…
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Dragon Global Finance- Review- Beware Scam

February 11, 2022
4 mins read
On its website, Dragon Global Finance makes no mention of who owns or runs the business. As of January 28th, 2020, the domain name "dragonglobalfinance.com" had been privately registered. Further…
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Binaxx- Review- Beware Scam

February 11, 2022
6 mins read
Binaxx's website makes no mention of the company's ownership or management. This company's site does include links to its social media accounts. Sann Rodrigues hosts Binaxx's official YouTube channel, where…
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BuilderDefi- Review- Beware Scam

February 10, 2022
7 mins read
The CompCoin fraud trial of Alan Friedland began on January 31st. Friedland agreed to the charges against him after three days of the CFTC presenting its evidence, which included the…
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EmpiresX- Review- Beware Scam

February 9, 2022
6 mins read
Withdrawals were restricted by EmpiresX in early October. Withdrawals were then disabled fully in mid-October and have stayed that way ever since. Emerson Pires and Flavio Goncalves, co-founders of EmpiresX,…
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Artistic Universal- Review- Beware Scam

February 9, 2022
4 mins read
Artistic Universal provides no information on their website about who owns or operates the company. Artistic Universal’s website domain (“artisticuniversal.com”), was privately registered on October 3rd, 2021. Artistic Universal states…
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KulaBrands- Review- Beware Scam

February 9, 2022
2 mins read
When an SEC settlement with TruCrowd came across my desk, the name rung a bell. I performed a search and sure enough in 2017 I’d noted it as an update…
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Kristijan Krstic- Review- Beware Scam

February 9, 2022
2 mins read
Haojia Miao entered a guilty plea to one count of wire fraud. Miao (also known as Haljia Miao and Stan Miao) is a member of Kristijan Krstic's Ponzi scheme. In…
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