Projects with pyramid red flags
Projects with signs of financial pyramid schemes, including those under pre-trial investigation by law enforcement authorities.
JADE presents itself as an international travel marketing platform, but in reality it offers users the opportunity to earn money by clicking and completing simple tasks after making a deposit in USDT. In this video, we examine the key indicators of a pyramid scheme and remind viewers of the legal liability for advertising and promoting such schemes.
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Following the collapse of "CVK Shop", some participants report receiving offers to join a similar project called "BKK Shop", which is allegedly connected to promoting online stores through TikTok.
TERAC AI Mining promises returns of 4% to 12% per day under the guise of AI-powered cryptocurrency mining. Participants are also offered rewards for recruiting new investors.
During our investigation, we discovered that the platform uses the name of a real company. To find out whether that company is actually connected to this platform, we contacted its support team. Watch the video to learn what they told us and what other warning signs we uncovered.
Investors in "CVK International E-Commerce Ltd." are strongly advised to exercise caution. Based on the available indicators, the project may be in the final stage of attracting funds. Payment of the so-called "management fee" is not recommended.
The project's website displays signs of a phishing resource, which creates a risk that personal data may be compromised. Investors should therefore be prepared for possible calls from unknown individuals and offers to recover funds previously invested in CVK.
If you have suffered losses, it is advisable to file a complaint with the relevant competent authorities.
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The Almaty Department of the Agency of the Republic of Kazakhstan for Financial Monitoring (AFM RK) has completed its investigation into the NBC TV pyramid scheme.
The project attracted investors through a website and WhatsApp, promising income for watching videos and bonuses for recruiting new participants.
The funds were converted into cryptocurrency and transferred to anonymous wallets. Cryptocurrency worth 528.5 million tenge has been seized, and the case has been referred to court.
CVK collects money from participants under the guise of promoting TikTok shops. We examine the company's registration, its business model, and its claims of partnership with TikTok.
CVK collects money from participants under the guise of promoting TikTok shops. We examine the company's registration, its business model, and its claims of partnership with TikTok.
The Agency of the Republic of Kazakhstan for Financial Monitoring (AFM RK) reports that an investigation is underway into a pyramid scheme. The case involves 380 victims, and the organizer's bank accounts have been frozen.
The Central Bank of Russia has added the Huage/Lemon Mall project to its list of organizations showing signs of a pyramid scheme.
