“Don’t be a fish”… This is how Multi-Level Marketing scammers swallow their victims
FraudWiki- Report by Ali Salem February 2, 2022 “Please answer me truthfully, are you not like Balqis Al-Haddad?” questioned an activist named Sheikh Samir in a comment on Silwana Diamond International Company – Yemen’s Facebook post on June 7, 2021. The post is a link to a WhatsApp group directed at “new members who […]