Feed — Scam and Fraud

MLM income tables: most people earn pennies

Even in rich markets, publicly filed multi-level marketing disclosures usually show tiny median earnings — before expenses.

Greenway sells “eco” home and wellness lines through a network — check PV activity and income data before you join.

Landing pages for Loki-branded forex bots promise passive income; a quick look shows thin disclosure and a risky name collision.

Supplements and ranks on nlstar.com look like a business — the maths usually favour the top of the tree.

The European Central Bank publishes its own warning: impostors misuse its name to demand fees and “safe account” transfers.

Organised Telegram crews run giveaways and mini-markets that turn free NFT-style gifts into a drip of fees.

XFine pitches CFD trading with EU-friendly forms; incorporation in Saint Lucia and a PSD2 flourish are not retail investor protection.

Telegram coaches pointing people to bithigh.pro are selling a thin site that does not behave like a real exchange.

A “consular legalisation deposit” to free a crypto wallet is an advance-fee story dressed in legal jargon.

Chasing tiny crypto moves sounds skilful until fees, spreads and faster players eat the edge.

Referral ads for Pionex often sell a small USDT bonus that quietly steers new users into futures bots and leverage.

A menu of RSI and MACD “strategies” is often just the on-ramp to an offshore binary desk.