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Pyramid scheme

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Pyramid scheme Reports & Reviews (4)

- Wilmington, DE, USA • Jan 24, 2024
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The scam started on Instagram.com and graduated to the company with the prormise of making a lot of money after taking my money and asking for more and more and was when I said enough and asked for a refund that was denied over and over again

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- Pensacola, FL, USA
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They tell you that you can get into one of their plans to increase your money. They'll help you create an account that shows you the "dollar" amount. It makes you think that your money is growing daily or weekly. When you refer 3 people They'll send you $400. But whats $400 when you've put $5,000 in? Plus they'll get money from all the people that you refer. They will tell you that you can pull out. But when you try, they make it look like something went wrong. Or They'll tell you to get a digital wallet. Then they'll tell you to give them your login info to your wallet. This includes your password. They'll tell you that there is a fee to open that wallet. They'll give you a code and tell you to send the money to that account. Its so many ways they get you to send them money. But once you give them your login info. Whenever you put money in the wallet. They will go in and take it out. If you dont know how to use a wallet they will fool you. I figured out how they manipulate the wallet to make it look like my money was still there but it was. They used a wallet call wallet: budget expense tracker.

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- North Salt Lake, UT, USA
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Individual is 24 and told me he was going to retire in a year or two. When asked how he had that kind of money so young, he said him and his wife have mentors who had worked for a bunch of major companies and could help him network. He also said that he made that kind of money by helping people "live the gospel." However, he would never get specific about what he actually did to make that kind of money unless I'd be willing to meet him in person. He refused to give any specifics over the phone or text. Highly believe he is caught in some sort of pyramid scheme or worse and is trying to recruit others. It has all the signs of a "blessing loom" pyramid scheme or something similar.

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- Redwood City, CA, USA
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Pyramid scheme trying to swindle unemployed and retirees to work from home on a website. Recorded message left on my work-issue iPhone X promised that participants would make up to $10,000 every two weeks. Expressly and emphatically encouraged me to use their website listed above to sign up for their services.

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