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by editor
comments 0 date January 19, 2023

OneCoin Review Part 5 – Is a Fraud

Under its name, OneCoin has been financially blacklisted all over the world. Now, the company is trying to get a foothold in Romania. Cristi Calina, a “top leader” from Romania,. read more…


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by editor
comments 0 date January 19, 2023

The Body Shop Review – Is a Fraud

The Body Shop has decided to end its multi-level marketing business in the US. According to an email sent last week to distributors; We are writing to tell you that. read more…


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by editor
comments 0 date January 19, 2023

MBI International & Tedy Teow Review – Is a Fraud

Tedy Teow is going to be sent to China because he started the MBI International Ponzi scheme. Teow, whose real name is Teow Wooi Huat (right), left Malaysia sometime after. read more…


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by editor
comments 0 date January 19, 2023

QNet Review Part 5 – Is a Fraud

The Indian government has frozen $11 million that they say is part of a scheme to launder money that involves QNet. According to a report from MoneyLife on January 18;. read more…


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