- JJ Ulrich, serial cash gifting fraudster served with restraining order over MLM deal
- (lack of) Integrity for All
- Elected official running a "gifting club?"
- They never learn...
- Orietx - cash gifting is theft, folks
- Yet Another Cash Gifting Fool
- He wants to... legalize burglary?
- 2010 Blessings Part 1
- James McDonald - Corrupt officer?
- Pastor Rick Atwell is at it again
- 1k2k3kallday.com
- Rick Anglin
- KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested
- You thought you'd seen dumb gifters before...
- The Cash Tracking System
- Big Cash Academy
- Upon Wings of Angels - charity fraud
- Doc Vaj and Coach Khayr
- Hope 2012
- Is Cash Gifting legal in your state ??
- Failed ConnectingUsAll leader, Jean Small back to try again.
- www.14kaMonthExpress.com
- 2010 Blessings Part 2
- Dana Williams is flogging a fresh dead horse again
- Abundance of Blessings gifting scam
- Donate2Prosperity
- 2010 Blessings Part 3
- She's back...
- Inspiringdeed.com
- Omega Blessings
- Gifting scam, or a Ponzi posing as a gifting pyramid?
- Yet another illegal cash gifting club prosecuted
- 2010 Blessings Part 4
- Top5VIP - yet another gifting scam
- Black December of 2012
- Cash Gifting At Its Finest
- Cash Gifter Thanks RS
- 2010 Blessings Part 5
- Cash gifting and the law in the U.S.A., state by state
- 2 women found guilty in cash gifting scheme
- Generous Hearts
- 2010 Blessings Part 6
- Prosper With Integrity, the scam formerly known as 2010 Blessings
- Blessings for everyone 2012
- Merlin's Magic Bitcoins
- Ever thought cash gifting was harmless fun ??
- Fixthislife.com
- Brainwashed gifter: Adam Arjun Avhad
- Affinity fraud from a false "prophet"
- Blessing Gold Club
- Is cash gifting legitimate and safe under any circumstances?
- Donations, Gifting, Blessings... Real or Scam?
- My Gift Trees
- Giftdollar.net
- Forever More Cash Gifting Club
- The People's Program - Part 2
- New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
- The Biggest Gifting Community - yet more illegal cash gifting on Facebook
- "Divinity Living" Jon Scherling sodomizes the law again - without its' consent
- Cash gifting "guru" John Scherling branches out
- Hawaiian prosecutor warns of "Womens' Gifting Circle" resurgence
- The Cool $500.00 cash gifting scheme
- Another gifting scam
- Franco Caze
- Extreme Cash Daily a.k.a. Team Cash International
- The Mailbox Gift Club
- Kindred Hearts
- Better to G(r)ift
- World Connection
- m2mmachine.com gifting scam
- An infantile gifting scam
- Yana the Bitcoin scammer
- GMI Hosting, tax fraud disguised as a hosting service
- Holiday Cash Gifting Scam
- Idaho Attorney General Warns Against Taking Part in Pyramid Schemes and Gifting Circles
- Blessing Families Community
- He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
- Club Infinity
- Energy of 14/Direct Money
- Live To Win Club / Designed For Kindness Club
- Keith Castonguay and his Cash Gifting Wheel
- Dr. Slade commits career suicide - would you want this mouth at your bedside?
- Prosperity Club of America
- Mega Cycler Club
- "Cash disbursement" scammer
- Eastern Europe gifting scam podarok-druga.net
- Ark of the (false) Covenant Ministries
- Russo now pimps Cash Gifting scam??....
- 100Leverage....Michael Colucci says it's legal.....
- Alvin Moore
- CrowdRising....Ken Russo says this is "excellent"...
- Eternal Seed....Colucci says turn $35 into $37,000......
- Ken Russo's new Cash Gifting Scam is coming soon....
- Four Seasons Gifting Club
- Blessing Loom illegal pyramid scheme spreading
- Huddle Cash
- LE23MT - Dog Breeders Fronts for Money Laundering
- letsmultiply....Ken Russo needs a quick earn....
- Cashinthemail.club - demented wino raves again
- Freedom Giving - Florida false charity
- Fake Crowdfunding - Abundant Crypto Crowdfund
- Giftingcoins.com
- Abundant Blessings, or, "I'm a greater fool"
- Cash gifter Gail Drayton and Cash App Blessing - Malfeasance in elected office
- Blessing Funds! - FB, blessingfunds.com - Dwight Brewington
- Call what you like - BCH Revolution is an illegal pyramid scheme
- ACCC - How to spot and avoid the ‘Loom’ scam
- Flowers, the "Sou-Sou" that destroys the black community
- Your Eternal Seed: Same criminal scheme as Elite Activity
- Six Circle Gifting Club, the sou-sou for rapists?
- Be Your Own Blessing