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InvesableAI Exit Scams & Collapses, Withdrawals Disabled [Game Over]
InvesableAI decided to exit scam and collapse and truly go “Invincible” from their investors. Like a typical ponzi scheme exit scamming or rug pulling, they sent out an email on September 17th and...
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Capitalium Exit Scams, Disables Withdrawals And Goes Into Collapse
Capitalium that claimed to be an AI trading bot investment company decided to exit scam. The company is blaming “recent activities in the company” for the collapse. We are currently conducting a...
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ITP Corp Changes Domain In UK After Being Blocked!
It looks like the UK Internet service providers are starting to block ITP Corps website. Originally, ITP CORP was using “itpro.top” but they have launched a clone version on “itp.club”. Looks like both...
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COS Exit Scam Initiated, Withdrawals Suspended!
COS ponzi scheme has exit scammed their investors by saying they got hacked and suspended all withdrawals. COSCOIN has been attacked by hackers from unknown sources, and the withdrawal amounts of all...
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ITP Corp Exit Scam Initiated, Withdrawals Disabled!
ITP CORP has been going through a lot in the last few months. First, the first two domains were being blocked my UK ISPs which is 100% clear evidence that this company is fraudulent. The two ITP CORP...
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MeroBit Exit Scam, Withdrawals Disabled, Telegram Group Gone!
Merobit Exit scammed recently by disabling the withdrawals but the website is still up as we speak. It all started when new recruitment started to slow down to Merobit.com which led the anonymous...
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GSPartners Exit Scam, GSPro Review Launch After Fraud Warnings
The whole situation with GSPartners Exit Scam, which recently changed to GSPro, has been creating a lot of talk in the world of crypto MLMs, and it’s quite a story. It’s a situation that’s really...
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TranzactCard Has New Sponsor Bank, Bangor Bank?
On December 13th, Wednesday, TranzactCard made an announcement naming Bangor Bank, based in Maine, as its “new banking partner.” However, just two days later, on Friday, December 15th, Bangor Bank came...
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GSPro Giving all US GSPartners Investors the Finger by Terminating them
GSPro has recently declared that it is closing down all GSPartners investor accounts. This significant update was rolled out after the website underwent unexpected maintenance, which happened just...
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TranzactCard Data Breach: 32,000 Accounts and Credit Card Details
In an era where digital security is more critical than ever, the news of a data breach can send shockwaves through the online community. This is precisely what happened with TranzactCard, a name...
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TranzactCard Pauses DBO Sign-ups & Card Referrals
In a surprising move, TranzactCard has announced a temporary halt in the recruitment of new Digital Branch Owners (DBOs) and the referral of new “retail” card members. This decision, outlined in a...
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FinMore’s Debut: From TranzactCard’s Ashes
In a tale as old as time within the tech and financial industries, the latest chapter of Richard Smith’s TranzactCard narrative has concluded in a familiar fashion: collapse. This event marks yet...
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