MLMInvestment Fraud• Evidence Reviewed
GREENEARGreenEarth Network used Ponzi structure to collect ৳18 crore
Anonymous Reporter◷ Published 2026-08-01
◉ 21 views
ⓘ The submitted evidence has been reviewed for relevance. The claims in this report have not been independently verified.
Status• Evidence Reviewed
TypeInvestment Fraud
CategoryMLM
Reported LossNot reported
Evidence3 files
Views21
What Happened
The submitted account describes recruitment, payment collection, and referral pressure. NEONECY is reviewing the available materials and any response from the named entity.
Evidence Submitted 3 files
▧Recruitment messages were referenced.Reference
▧Payment and product information require verification.Reference
▧No private participant data is shown publicly.Reference
People and Organisations Mentioned
No public entities have been added.
Related Reports
View All →No related reports found.