A BIG APPLAUSE FOR THE MLM-WARRIORS: www.behindmlm.com

Since mid-March 2018 we are digging deep in the Crypto-MLM schemes as well as the ICO-scams. Thanks to our work in cryptospace since 2012,  we have...
21Coinworld / Avatar Technologies Crypto MLM

21COINWORLD: INVESTOR UNREST AFTER STOP OF PAYOUTS

Fintelegram received through its whistleblower system the chat protocol of the Whatsapp group of the crypto-MLM company 21Coinworld. Here it becomes obvious that 21Coinworld...
MLM-Schemes

HOW TO IDENTIFY A CRYPTO MLM-PONZI SCHEME?

Generally, MultiLevel Marketing can be an attractive business opportunity. It offers the opportunity to become part of a system for distributing products to consumers....
GAW Sentence

GAW MINING SCHEME : ANOTHER JAIL SENTENCE IN A CRYPTO-CRIME CASE

Josh Garza, the CEO of the collapsed cryptocurrency mining company GAW Miners, has been sentenced to 21 months in prison for defrauding $9.2 Million....
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21COINWORLD – ANOTHER DUBAI-CONNECTED CRYPTO-MLM SCHEME

Crypto-MLM systems have been recognized in 2017 in the hype around cryptocurrency and blockchain as a means of large-scale rip-off possibility. The German and...
ICO-Website

ICO-ALERT: ONECOIN IS DOING AN ICO!

ONECOIN is one of the largest MLM Ponzi schemes in the cryptocurrency scene according to FinTelegram´s research.  The company has now announced an Initial...
ICO-Hype

THE ICO-HYPE AND THE RESPONSIBILITY OF MEDIA AND ADVISORS

The rapid growth of cryptocurrencies has led to an ICO industry with a turnover of up to $50 billion from 2017. This was done...

THE STORY OF BITCOIN KINGS, FAKE NEWS, AND THE MONEY-PRINTING MACHINE CRYPTOGOLD

Welcome to the Crypto-MLM Wave "made in Germany" The world of cryptocurrencies is full of strange people and even stranger projects and schemes. Unfortunately, most...
Michael Herrmann and his crypto-connections around UCI-TECH and ArbiTraCoin

THE GERMAN KRYPTO-NETWORK AROUND ARBITRACOIN, USI-TECH, AND MICHAEL HERRMANN

USI-TECH - A Damaged Sweetheart The German Michael HERRMANN is definitely no stranger to the MLM scene. Most recently, he stood out as one of...
ArbiTraCoin Network People

ARBITRACOIN FILE: FIRST UPDATE ON NEW CONCEPT: HOW TO USE A CRYPTO-MLM NETWORK TO...

Obtaining initial information A few days ago we published a request for information on the crypto-MLM ARBITRACOIN. Fortunately, we have already received some valuable information....

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