Company Name: Tehama flavor Country of Origin and Registration: Yemen Company Management: Fathiya Al Mahwiti Company Date of Establishment: 2007 Number of Subscribers: Thousands of subscribers. Value per Share: Varying Activity: The company claims to work in many fields such as contracting, industry, trading, construction, and real estate. They use a Ponzi scheme for network […]
Company Name: Unicity Country of Origin and Registration: USA Company Management: Stewart Hughes Company Date of Establishment: 2001 Number of Subscribers: Probably millions of subscribers Value per Share: Varying Activity and Methods of Temptations: They use a Ponzi scheme for network fraud, such that a person buys the company’s products in exchange for the opportunity […]
Company Name: Emaar Tihama Contracting Country of Origin and Registration: Yemen Company Management: Fadia Alhumati or Fadia Aqlan Company Date of Establishment: * Number of Subscribers: Thousands of subscribers Value per Share: Varying Activity: It attracts financial contributions from people to invest in commercial projects They use a Ponzi scheme for network fraud, like many […]
Company Name: Twenty X pro Country of Origin and Registration: * Company Management: No real owner Company Date of Establishment: * Number of Subscribers: Thousands of subscribers Value per Share: Varying Activity: Investing in company stocks Means and MethodsTemptations: They uses a Ponzi scheme for network fraud, but this company does not have any workplace […]
Company Name: Alhani Country of Origin and Registration: Malaysia Company Management: Hani Shebeil Company Date of Establishment: * Number of Subscribers: Thousands of subscribers Value per Share: Varying Activity: Investing in company stocks They uses a Ponzi scheme for network fraud and gives profits from the money of new people to the old shareholders, and […]
Company Name: MON SPACE Country of Origin and Registration: Malaysia Company Management: * Company Date of Establishment: 2014 Number of Subscribers: Probably millions of subscribers Value per Share: Varying Activity: The company claims to work in many fields such as industry, agriculture, commerce, construction, real estate, hotels, and even an airline. Means and MethodsTemptations: The […]
Company Name: DXN Country of Origin and Registration: Malaysia Company Management: Lim Siow Jin Company Date of Establishment: 1993 Number of Subscribers: Thousands of subscribers Value per Share: Varying Activity: Buying products Means and MethodsTemptations: They use Ponzi scheme for network fraud and also depends on paying commissions for everyone who brings others in a […]