Category: Scam Alert
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Avini Health Review: Supplements + illegal medical claims
Avini Health operates in the nutritional supplement MLM niche. Avini Health doesn’t provide a corporate address on its website or social media profiles but appears to be based out of the US. Heading up Avini Health are “leaders” Doug Dickey (VP of sales), Rik Deitsch (CSO) and Neil Roth (CEO). Doug Dickey’s Avini Health corporate bio…
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ANTM Evaluation: Cryptocurrency Mining “Press a Button” Scheme Exposed as a Ponzi
Concealing its leadership or executive details, ANTM presents no such information on its official site. As I pen this article, ANTM’s online portal is essentially reduced to a webpage for affiliate registration or login: The web domain for ANTM (“antm.top”), underwent anonymous registration on the 17th of April, 2024. Turning to matters of regulation, the…
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Evaluation of SI Group: Deceptive MLM Ponzi Scheme with a Cryptocurrency Trading Facade
System Investments Group, also known as SI Group, omits any data regarding its leadership or executives on its digital platform. The domain for SI Group’s online presence (“sigroup.top”), was initially created in 2021. The domain’s concealment was renewed on May 5th, 2024. Although it ostensibly commenced operations in 2021, SI Group deceptively claims on its…
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Bjorkman sues Exp Realty & Glenn Sanford for defamation
Accused woman drugger and sexual assaulter Michael Bjorkman, has sued Exp Realty and CEO Glenn Sanford for defamation and unpaid wages. Bjorkman (right) filed his first Complaint against Exp Realty in Spokane County, Washington on April 12th. An Amended Complaint, adding CEO Glenn Sanford, was filed on April 19th. As per Bjorkman’s Amended Complaint, he…
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Exp Realty Faces Third Suit Accusing Sexual Harassment
A successive legal claim has been lodged against Exp Realty and a subsequently dismissed high-ranking agent, this time asserting accusations of sexual harassment. Misty Carter identifies as a past agent of Exp Realty based in Nevada, serving from December 2021 to June 2022. It is worth mentioning that Carter (right) also presents herself as a…
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Monat’s Urdanetas accuse MacMillan of “gross mismanagement”
Monat’s Luis and Rayner Urdaneta have filed a countersuit against former President Stuart MacMillan. The Urdanetas countersuit, in response to MacMillan alleging the Urdanetas run Monat as a “mafia family and unprincipled syndicate”, accuses MacMillan of “gross mismanagement”. The Urdanetas claim MacMillan cost Monat “millions of dollars in business losses”. In his lawsuit, MacMillan claims…
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Hanieh Sigari abandons Qyral to launch Ellie MD
Two months after initiating legal proceedings to take back Qyral from husband Darius Banasik, Hanieh Sigari has abandoned the company. In an email sent out to Qyral distributors on May 24th, Sigari advised she had made the difficult decision to step aside and resign from all of my roles in management for Qyral, including, but…
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Daxio Advances with its Arctic Coffeehouse NFT Scheme
Subsequent to the failure of its fourth revival in June, Daxio has revealed plans for a fifth initiative. Labeled as a “partnership offer,” the recently introduced fifth iteration of Daxio is connected to an “Arctic Coffeehouse” NFT scheme. A “Arctic Coffeehouse Daxio DAO Partnership Proposal” document shared on Tally on March 12th, describes Arctic Coffeehouse…
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Exp Realty dismissed from “drug & sexual assault” case
Exp Realty, parent company Exp Holdings, CEO Glenn Sanford and Agent Brent Gove, have been dismissed from a lawsuit alleging drugging and sexual assault. Plaintiff Anya Roberts’ suit was filed in December 2023 in California. Robert’s suit details alleged drugging and sexual assault by Exp Realty agents Michael Bjorkman, David Golden and Brent Gove. Exp…