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Complaints List: MLM - HYIP

Name: Qnet.com- Qnet.com - Biggest Mlm Scam Nine arrested in QNet Fraud Case

( India) - April 16, 2017   MLM Scams

    QNet: It is a chain where a person is fooled and then he is trained to fool others to earn money” says Bombay HC order Qnet five accused in the multi-crore QNet scam, has observed that "the deceit and fraud is camouflaged under the name of e-marketing and business". This scheme...

Name: VENUSFX- VENUSFX - HYIP PONZI SCHEME Scammers arrested in Malaysia

( Malaysia) - April 2, 2017   HYIP Scams

    VenusFX was a Ponzi scheme that promised investors a 480% ROI after 80 days was the biggest scam in hyip history cheated with lot of investors they generate the advertised ROI via forex trading as claimed, VenusFX simply recycled newly invested funds to pay off existing investors. It...

Name: Funds-broker.com- Funds-broker.com - latest Hyip Scam my Withdrawal pending Never Invest with them

( United States) - March 28, 2017   HYIP Scams

  Why they are not paying I did not received withdrawal past 1 week are they scam I have tried to call support but no reply since the time of joining I have received few payment that too got delay they said Withdrawals are made within 5 business days after request but I have received my firs...

Name: Skyllex.com- Skyllex.com - Scam Website avoid Losing money with them

( Canada) - March 24, 2017   MLM Scams

  I have gone through their website and 100% sure they will be scam very soon and left their member with severe pain with loss of money.No proper information on their website and who is the owner of this website no background .The Skyllex website domain (“skyllex.com”) was first ...

Name: Platinumworldteambuild.com- Platinumworldteambuild.com - Ponzi Cycler mlm Scheme Never invest with them

( United States) - March 24, 2017   MLM Scams

      Scam alerts this website is not a trusted website and the owner is same who own website called 25dollarlegacy.com both run by same person. Ramon Escalera is listed as the owner, with an address in the US state of North Carolina also provided.Platinum World Team Build affiliat...

Name: Onecoinindia.com- Onecoinindia.com - London Police Investigate OneCoin Cryptocurrency Ponzi Scheme

( United Kingdom) - March 21, 2017   MLM Scams

      Beware of OneCoin luring Indians by selling tokens for cryptocurrency. This company has been fooling people all over the world if you have lost money to a get-rich-quick scheme, then the only thing to blame is your greed as basic human nature and weaknesses does not change De...

Name: Ablaze Info Solutions- Ablaze Info Solutions - Rs 3,700 Crore MLM Ponzi Scheme Biggest Mlm Scam in India

( India) - March 19, 2017   MLM Scams

      Ablaze Info Solutions is one of the biggest mlm scam company. They too had website call Socialtrade.biz was launched in 2015. They had four kinds of memberships Rs 5,700, Rs 11,500, Rs 2,8750, Rs 57,500 on that basis we get membership username get generated and they promise t...

Name: TviExpress.com- TVI EXPRESS - One of the Biggest Mlm Scam in Indian History Lost-2Lacs

( India) - March 13, 2017   MLM Scams

      Tvi express was one of the biggest Mlm scam in indian history with lot of people invested their hard money & lost money with them. TVI Express has taken Rs.15000/- and said that make members than you will get Double Amount. Many People across india such as Paonta, Dehradu...

Name: Amway.Com- Amway.Com -Take huge money from their customer & give us baseless product

( United Kingdom) - March 12, 2017   MLM Scams

  How this company is best & top rated product company around the world.This company takes huge money from their customer & give us baseless product which no worth at any cost. I do not know why so many people are being fooled by them so easily This company is really a bluff company ...

Name: Champcash.com- Champcash.com - Champcash Quick Money Making Scheme or Fake?

( Singapore) - March 12, 2017   MLM Scams

It seems that many people are already marketing and advertising various policies of champcash.com. it is a MLM company which is speading quickly across Asian countries. I am also invested in investing in this type of things. I am from Singapore and please do let me know if I can invest here? what is...

Name: hashpower.io- hashpower.io - HashPower Limited looks like a scam HYIP Program

( Indonesia) - March 12, 2017   HYIP Scams

Not sure on which concept is really hashpower.io concept is working, but it more or less look like the Globalfxlimited which was a scam HYIP few years back. One of my friend who is in US he invested around $40k in that company and got scammed by it. I really believe that hashpower.io more or less lo...

Name: Moneyconnexion.com- Moneyconnexion.com - Moneyconnexion is Fraud & Scam Website

( India) - March 7, 2017   MLM Scams

  I am looking to file complaint against them. This company has been cheating with indian customer pretend to provide oppurtunity to make money free cost but this is all fake promise . They have referral scheme lure people to refer their friend. This company is promotin illegal investment sc...

Name: Champcash.com- Champcash.com - Fraud MLM Chain Marketing Scheme Fooling innocent People

( India) - March 6, 2017   MLM Scams

Champcash.com app new form of chain-marketing money scheme several people have been  involved around india. This company  is running their business from India  at large scale almost 30% of the people who use antroid mobile user has been working in this company.Champcash is mobile app ...

Name: tradecoinclub.com- tradecoinclub.com - Ponzi Mlm Scheme avoid being cheated

( United States) - March 6, 2017   MLM Scams

    Anyone who is been working with Trade Coin stop working with them complete fraud company. I have gone through website but no proper information given in website legality registration document mention in website is fake and even the domain registration name kept private .Trade Coin ...

Name: Helpbuddy.org- Helpbuddy.org - CANADA Work from Home SCAM Blocked my Account

( Canada) - February 28, 2017   MLM Scams

      helpbuddy.org is going to be scam soon located at canada provide work from home .I have invested 100$ and I follow their rule & regulation and login id & bank name are same it is not mistmatch even though they had blocked my account. They had clearly mention  If ...

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