A “list of verified scams” warning has been released by Grenada’s National Cyber Security Incident Response Team (CSIRT).
The alert, which was sent on January 16th, lists a number of multilevel marketing businesses that are being advertised locally.
On April 2, 2025, the Chinese “click a button” software Ponzi known as Creators Alliance went down.
The defunct MLM cryptocurrency gifting program RideBNB
BullionX: a defunct multilevel marketing crypto scam
Earlier this year, the Vyb MLM pyramid scam was introduced.
RainBNB: Restarting the downed RideBNB MLM cryptocurrency giving program
Directiveex: an unidentified fraud
I couldn’t discover any information about Directiveex.
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