Dan Putnam
Associated companies: Against All Odds, LurraLife
72Scam score
$12.0MDocumented losses
4,878Reported victims
Profile
Dan Putnam is an American entrepreneur who founded Against All Odds after being involved with LurraLife. His Against All Odds venture, which incorporated NFTs as part of its business model, resulted in documented losses of $12 million to participants.
Timeline
- 2020Involved with LurraLife operations
- 2021Founded Against All Odds venture
- 2022Incorporated NFTs into Against All Odds business model
- 2023Against All Odds documented losses reach $12 million
Frequently Asked Questions
- Who is Dan Putnam?
- Dan Putnam is an American entrepreneur who founded Against All Odds after being involved with LurraLife. His Against All Odds venture, which incorporated NFTs as part of its business model, resulted in documented losses of $12 million to participants.
- What is Dan Putnam's fraud risk rating?
- Dan Putnam has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Dan Putnam associated with?
- Dan Putnam is associated with the following companies or entities: Against All Odds, LurraLife.
- How many investigations mention Dan Putnam?
- ScamTelegraph has published 50 investigative articles mentioning Dan Putnam, including: Marco Ochoa settles iComTech fraud with CFTC for $1M; Aiscend sees Dan Putnam violate SEC fraud injunction?; ACN halts recruitment in Europe (we don’t know why).
Coverage on ScamTelegraph
- Marco Ochoa settles iComTech fraud with CFTC for $1M
- Aiscend sees Dan Putnam violate SEC fraud injunction?
- ACN halts recruitment in Europe (we don’t know why)
- Against All Odds Review: Dan Putnam reboots LurraLife w/ NFTs
- One80 Review: EPX Body gets a reboot
- EPX Body Review: Weight loss product with true retail
- [France] Fake dog breeder on Tiktok, stealing my mother's videos and scamming people
- iComTech’s Moses Valdez sentenced to 366 days prison
- Texit Coin Review: TXC mining investment fraud
- Ash Mufareh settles OnPassive fraud with SEC for $32 mill
- Epic Slim Review: Weight loss coffee + collagen BEpic spinoff
- SquareOne co-founder arrested on child sex charges
- Dan Putnam continues securities fraud with Avasar
- Billions Trade Club collapses, shell companies exit-scam
- Billions Trade Club fraud warning from Mexico
- TeaMiner Review: Another Juan Reynoso MLM crypto Ponzi
- Juan Arellano pleads guilty to iComTech fraud
- BitSports securities fraud C&D from Texas
- BitSports AI collapses, withdrawals disabled
- Flex Review: Dan Putnam adds AI spam grift to B-Epic
- BitSports Review: AI bot crypto Ponzi scheme
- MTI’s liquidators have spent over $6 million, no restitution
- Daniel Putnam settles $12 mill securities fraud case with SEC
- Text ALN Review: SMS marketing pyramid scheme
- USI-Tech scammer Lee Oakley building mansion in Australia
- Xcelerate Review: Dan Maltais reselling Renssli Corp fuel tabs
- Success Factory falling apart, Igor Alberts flees to Dubai
- Dan Putnam’s $12 mill securities fraud case delayed into 2023
- B-Eco Review: B-Epic’s fuel tab spinoff MLM opportunity
- OneCoin reveals new CEO, Ventsislav Zlatkov
- Baccarat Staking Review: Michael Sander’s baccarat Ponzi
- Renato Rodriguez bashed in prison, got COVID-19 & wants out
- Jay Bennett granted arbitration in Isagenix retail racket case
- EvoRich Review: Skyway Capital Ponzi spinoff bumbles along
- Truvy Review: No retail customer differentiation
- Dan Putnam & Jean Ramirez’s assets frozen in SEC case
- SEC sues Dan Putnam & Jean Ramirez for $12 mill in fraud
- Onyx Lifestyle linked to Eyeline Trading & WealthBoss Ponzis
- LurraLife Review: O2 Worldwide rebooted with additional supplements
- Eyeline Trading seek to avoid regulation through unbranded advertising
- Eyeline Trading Review: 0.66% daily ROI bitcoin investment fraud
- B-Epic Review: Mandatory affiliate orders and recruitment commissions
- Modern Money Team Review: $50-$3000 crypto mining investment
- Renato Rodriguez & Gutemberg Dos Santos final judgments entered
- Renato Rodriguez & partner settle Vizinova fraud charges
- One80 v2.0 Review: Dan Putnam launches an adcredit Ponzi scheme
- Xooma Worldwide Review: Vemma’s alkaline twin?
- The Elite Networker Review: Let Us Close & Total Takeover
- SEC: Rodrigues can’t speak English is “nonsense”
- TVI Express a well established pyramid scheme in China