EditorOn the heels of MetaMask flagging DAO1 back in July, Xova has been launched. Xova operates from the website domain “xovawallet.com”, privately registered on August 22nd, 2025. No ownership details…
EditorBit Mining fails to provide ownership or executive information on its website. Bit Mining’s website domain (“betmee.com”), was privately registered on August 12th, 2025. As always, if an MLM company…
EditorScammers have resurrected the collapsed Traffic Monsoon Ponzi scheme for a second time. The original Traffic Monsoon Ponzi operated from the domain “trafficmonsoon.com”, which as of today remains disabled. In…
EditorA lawsuit filed by Brian McMullen has accused former business partner Hassan Mahmoud of raiding Iqonic to launch Noa. McMullen’s lawsuit also fills in some gaps with respect to the…
EditorIn a lawsuit filed against fellow Jifu co-founder Kyle Copeland, Bradley Boyle has made allegations of “legally risky business practices”. Boyle’s lawsuit also seems to suggest the FTC and State…
EditorZionix Global has lost two website domains over the past week. The investment scam has rebooted on a third .AI domain. Rather than be honest about losing its first two…
EditorA Temporary Receiver has taken control of assets hidden by Iyovia husband-and-wife co-founders, Chris and Isis Terry. Court filings reveal “a vast web of companies and real estate holdings” used…
EditorKhayaConnect operates in the cell service MLM niche. As per the “About Our Company” section of KhayaConnect’s website; Khaya Connect (Pty) Ltd is a registered private company in South Africa,…
EditorZirapTech fails to provide ownership or executive information on its website. ZirapTech’s website domain (“ziraptech.io”), was privately registered on August 29th, 2025. As always, if an MLM company is not…
EditorQuinex operates in the MLM cryptocurrency niche. The company does not provide a corporate address on its website. Heading up Quinex we have “Sebastian Abrego“: Abrego is represented by a…
