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Konstantin transferred to New York, who is “sealed defendant 1”?

March 28, 2019, 1:05 am
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Following detainment after his arrest in California, OneCoin’s Konstantin Ignatov has been transferred to New York. Ignatov is currently an inmate at the Metropolitan Correctional Center. In addition to quelling OneCoin social media nonsense that the DOJ had dropped its case (Konstantin was off the radar for a few days while he was being transferred), [Continue reading...] Source: Konstantin transferred to New York, who is “sealed defendant 1”?

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Super CodingFly Review: SCF Token app bot Ponzi scheme

March 28, 2019, 10:00 pm
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Super CodingFly has a website domain but only uses the domain to host its bot app. There is no company website on the Super CodingFly domain. The domain itself (“scfly.io”) was registered on February 21st, 2019. Hong Cao is listed as the owner, through an address in Anhui, China. Despite its website domain only existing [Continue reading...] Source: Super CodingFly Review: SCF Token app bot Ponzi scheme

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WoToken Review: WOR token Appollo bot Ponzi scheme

March 29, 2019, 12:00 am
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WoToken’s website provides no information about who owns or runs the business. The WoToken website domain (“wotoken.pro”) was registered using bogus details on September 16th, 2019. WoToken marketing material suggests the companies has ties to Hong Kong. As always, if an MLM company is not openly upfront about who is running or owns it, think [Continue reading...] Source: WoToken Review: WOR token Appollo bot Ponzi scheme

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AloeVeritas Review: Aloe vera pain relief, nutrition & personal care

March 30, 2019, 12:42 am
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AloeVeritas launched in the US in late 2017 and operates in the nutritional supplement and personal care MLM niches. The company is based out of Texas and is headed up by AloeVeritas founder and CEO, Chris Hardy. Hardy’s AloeVeritas’ corporate bio states he’s an expert in global operations and aloe vera. He spent 8 years [Continue reading...] Source: AloeVeritas Review: Aloe vera pain relief, nutrition & personal care

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Payza settles $13.1 mill Zeek clawback with consent judgment

March 30, 2019, 4:54 pm
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Payza, one of the three parties the Zeek Receiver is pursuing over a $13.1 million clawback, has agreed to a consent judgment for the full amount owed. The signed consent judgment sees Payza (dba M.H. Pillars) ‘enter into a final Consent Judgment in the amount of $13,174,015‘. Payza has represented to the Receiver that ‘they [Continue reading...] Source: Payza settles $13.1 mill Zeek clawback with consent judgment

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SEC moves to drop securities fraud claims against Faith Sloan

March 30, 2019, 5:14 pm
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In a March 27th filing, the SEC has moved to voluntarily dismiss two claims of securities fraud against TelexFree defendant Faith Sloan. The two claims pertain to alleged violations of the Securities Act. No reason for the voluntary dismissal is provided. The remaining claim the SEC has against Sloan is a $1.2 million summary judgment, [Continue reading...] Source: SEC moves to drop securities fraud claims against Faith Sloan

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NZ schools force oil diffusers onto students, parent threatens to sue

March 30, 2019, 6:50 pm
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Someone in New Zealand has come up with a novel way to push doTerra products. The unnamed affiliate convinced a bunch of local schools that placing a doTerra diffuser in classrooms, would “stop the spread of viruses and keep children focused at school”. Not everyone is on board though, with one parent going so far [Continue reading...] Source: NZ schools force oil diffusers onto students, parent threatens to sue

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Dunamis Mining Review: Crypto mining unregistered securities Ponzi

March 31, 2019, 10:00 pm
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Dunamis Mining provides no information on its website about who owns or runs the business. The Dunamis Mining website domain (“dunamismining.com”) was privately registered on October 26th, 2018. Further research reveals Dunamis Mining affiliates naming Jeremie Sowerby (right) as CEO of the company. According to Sowerby’s personal Facebook profile, he’s based out of Ontario, Canada. [Continue reading...] Source: Dunamis Mining Review: Crypto mining unregistered securities Ponzi

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OneOkada Review: Black garlic supplement toxic to cancer cells?

April 2, 2019, 1:55 am
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OneOkada operates in the supplement MLM niche and is based out of Quezon City in the Philippines. Heading up OneOkada is Alexander Salvador, who cites himself as “emperor” of the company. In Salvador’s OneOkada corporate bio he’s credited with decades of his experiences in both traditional and network marketing businesses. Possibly due to language barriers, [Continue reading...] Source: OneOkada Review: Black garlic supplement toxic to cancer cells?

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Devide Ponzi rages against Swedish media after investigation news

April 3, 2019, 4:19 am
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Rolling coverage of Devide by the Swedish publication Sydsvenskan has enraged the company, prompting a protest and complaint with the Press Ombudsman. Sydsvenskan first reported on Devide back on January 29th. The piece is rather tame compared to our own Devide review, which identified it as a blatant Ponzi points scheme. In Sydsvenskan’s article the [Continue reading...] Source: Devide Ponzi rages against Swedish media after investigation news

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RB Global Bank initiates RB Global Coin exit-scam

April 3, 2019, 7:44 pm
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Amid ongoing RB Global Bank withdrawal delays, Laurie Suarez has revealed his RB Global Coin exit-scam strategy. In an email sent out to RB Global Bank affiliates earlier this week, Suarez advised RB Global Coin will be flogged at $1 a coin. Details of RB Global Coin have not been made public, but it is [Continue reading...] Source: RB Global Bank initiates RB Global Coin exit-scam

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Global Game Arena Review: GGA Ponzi points + illegal gambling

April 3, 2019, 10:00 pm
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Global Game Arena runs four websites that I’m aware of: globalgamearena.biz globalgamearena.com globalgamearena.info and globalgamearena.net Neither website provides any information on who owns or runs the company. Further research reveals Global Game Arena disclosing Frode Jorgensen as co-founder of the company, and Daniel Grenon as Chief Marketing Officer. Frode Jorgensen first appeared on BehindMLM in [Continue reading...] Source: Global Game Arena Review: GGA Ponzi points + illegal gambling

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Happy Life Affiliates Review: Four-tier 3×8 matrix marketing tool recruitment

April 5, 2019, 12:00 am
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Happy Life Affiliates provides no information on its website about who owns or runs the business. The “contact info” section of the website however details Charis Papadopoulos, who is credited as an “Internet MI Marketer”. Papadopolous (right) also features in numerous videos on the official Happy Life Affiliates website. On his Facebook page Papadopoulos confirms [Continue reading...] Source: Happy Life Affiliates Review: Four-tier 3×8 matrix marketing tool recruitment

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Three OneCoin affiliates in Finland facing criminal prosecution

April 5, 2019, 7:42 pm
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Years of Ponzi scamming through OneCoin is catching up with scammers. Following news of €400,000 in tax fraud in Romania, now OneCoin affiliates are being arrested in Finland for the same crime. Reporting taxes on ill-gotten gains presents as a dilemma for Ponzi scammers. Namely, how to declare sudden riches without attracting the attention of [Continue reading...] Source: Three OneCoin affiliates in Finland facing criminal prosecution

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Bitcoin Frontiers Review: Two-tier bitcoin gifting scheme

April 5, 2019, 10:00 pm
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The Bitcoin Frontiers provides no information about who owns or runs the company. In fact the website itself is nothing more than an email capture landing page. Visitors to the Bitcoin Frontiers website through an affiliate referral link, are told they can make “$1000+ A DAY with bitcoin”. The Bitcoin Frontiers website domain (“bitcoinfrontiers.com”) was [Continue reading...] Source: Bitcoin Frontiers Review: Two-tier bitcoin gifting scheme

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Crypster Review: Digital currency trading unregistered securities

April 6, 2019, 12:00 am
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When I added Crypster to our review list, the company was operating from two domains; “crypster.eu” and “crypster.rocks”. The EU domain has since been abandoned. The ROCKS domain is still up but not accessible through a US IP address. Crypster’s website provides no information on who owns or runs the business. Crypster marketing videos feature [Continue reading...] Source: Crypster Review: Digital currency trading unregistered securities

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Dish granted $5.9 million judgment against TVizion & Pshehalouk

April 6, 2019, 6:16 pm
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Back in February Dish Network filed for default judgment against defendants 247 SmartLife, TVizion and owner Ferras Jim Pshehalouk. On April 1st, final judgment in the amount of $5,959,000 was granted. In addition to winning their copyright infringement case, Dish Network also won an injunction against the TVizion defendants. As per the terms of the [Continue reading...] Source: Dish granted $5.9 million judgment against TVizion & Pshehalouk

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Amare Global Review: Gut-brain axis nutrition?

April 8, 2019, 10:00 pm
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Amare Global launched in 2016 and operates in the nutritional supplement MLM niche. The company is headed by founder and CEO Hiep Tran. Rich Higbee, Mike Brown, Mark Nguyen and Shawn Talbott are also credited as “founding executives”. So the story goes, Tran (right) founded Amare Global because of his journey with his own health [Continue reading...] Source: Amare Global Review: Gut-brain axis nutrition?

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ID Identification Review: 20% a month “trading platforms” Ponzi

April 9, 2019, 10:00 pm
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The ID Identification website contains no information about who owns or runs the company. Further research reveals “Phoenix Shield Group Holdings” and PSC Investments” touted as related ID Identification companies. These are borrowed names from existing companies, none of which are based out of Dubai. Whether ID Identification’s related companies even exist is unclear. What [Continue reading...] Source: ID Identification Review: 20% a month “trading platforms” Ponzi

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Free BTC Club Review: 112 day bitcoin doubler Ponzi scheme

April 10, 2019, 12:00 am
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The Free BTC Club website provides no information about who owns or runs the business. On its website Free BTC Club states it is a legal BTC earning and wealth management company incorporated and headquartered in Asia. No specific details are provided. The Free BTC Club website FAQ goes on to state Free BtcClub is [Continue reading...] Source: Free BTC Club Review: 112 day bitcoin doubler Ponzi scheme

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