Swapnex Exit Scam: Users Left Empty-Handed, COTP Facing Blame
Introduction Swapnex is a digital currency trading platform that was established in the year 2020. The exchange made the promise…
My Daily Choice has sued distributors of Arieyl and launch team
Introduction My Daily Choice is a firm that engages in a multi-level marketing (MLM), and it distributes a wide range…
uFun Club financial fraud revealed, Daniel Tay escapes
Introduction: The uFun Club was a multi-level marketing program that offered the prospect of substantial profits on investments made in…
Swapnex Ponzi fails, withdrawals are restricted to $100
Introduction: A cryptocurrency trading website known as Swapnex, which was recently defunct and has been accused of being a Ponzi…
Swapnex Analysis: Russian CEO involved in crypto Ponzi scam
Introduction: Swapnex is a platform for trading cryptocurrencies that promotes itself as being able to provide its customers with large…
A lawsuit has been filed against Arieyl & Butlers by My Daily Choice for cross-recruitment
Introduction: My Daily Choice is a network marketing firm that sells a variety of health and wellness items, such as…