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Nezvora fails to provide ownership or executive information on its website. Nezvora operates from six known website domains: traytech.top (disabled) – privately registered July 8th, 2026 goldenapple.app – privately registered August 7th, 2026 nezvora-mining.vip (disabled) – privately registered October 11th, 2026 massa-max.vip (redirects to agibott.com) – privately registered April 6th, 2026 americanas.click (redirects to agibott.com) [Continue reading...]
Aurum Foundation Ponzi promoters are funneling victims into new scams. Aurum was an MLM crypto Ponzi run by Russians with ties to Dubai. The scam collapsed in late July 2026, after which the Russians went underground. This left fraudsters Bryan Benson, Andrew Isaacs and Shane Morand to face investors. After holding a few bullshit “we’re [Continue reading...]
HedgerX fails to provide ownership or executive information on its website. HedgerX’s website domain (“hedgerxglobal.com”), was privately registered on September 21st, 2026. Perusal of HedgerX’s offsite marketing reveals claimed executives going by first names only: This is typical of scams operating across south-east Asia. To prove a point, “Jay” is cited as HedgerX’s CEO. This [Continue reading...]
Be Club has launched NOW, a cookie-cutter AI agent platform. NOW is an abbreviation of “Navigation of Worth”, a clunky name I can only imagine was an AI suggestion. After announcing something purportedly “a year in the making” on October 2nd… …Be Club rolled out “Fred” earlier today: NOW has been set up on the [Continue reading...]
Ismerely as an MLM company launched in 2018 but has roots going back further. Ismerely as an MLM company is based on the work of Jaime Ramirez Moreles. From the company’s website: [Moreles] began this story by studying at the Autonomous University of Chapingo, where he studied the benefits of Mexican herbal medicine and developed [Continue reading...]
Convicted fraudster Michael Glaspie (Mike G), has begged a court not to reopen SEC proceedings against him. Glaspie (right) and accomplices ran the “Mike G Deal” (aka CoinDeal), a $45 million dollar Ponzi scheme. As the face of the scam, Glaspie regularly hosted calls on which he’d spin elaborate tails. Each call typically ended with [Continue reading...]
