Mr. Movie Time Box Review: $219 purpose-built piracy boxes
There is no information on the Mr. Movie Time Box website indicating who owns or runs the business. The Mr. Movie Time Box website domain (“mrmovietimebox.com”) was registered on the 16th of July,...
View ArticleEden Life Club Review: Daily Ponzi ROIs, recruitment & e-points
Eden Life Club operate in the cryptocurrency MLM niche and on their website claim to be headquartered out of Kuala Lumpur in Malaysia. Curiously, Eden Life Club provide a corporate address in Hong Kong...
View ArticleNigerian SEC warns against MMM Global investment
Nigeria has a Securities and Exchange Commission? Who knew? Following the collapse of MMM Global, local chapters of the Ponzi scheme have been sweeping across Africa. The South African and Zimbabwean...
View ArticlePenny Pays Review: Social network spam & recruitment
There is no information on the Penny Pays website indicating who owns or runs the business. The Penny Pays website domain (“pennypays.com”) was registered on the 26th of July, 2016. Michael Dodd of MD...
View ArticlePaysera terminate Kairos Planet processing, warn customers
Over the past month or so Kairos Technologies has been coming up with excuse after excuse regarding non-payment to affiliates. In addition to “technical problems”, “hackers” and “malicious users”,...
View ArticleWarrants and collection of evidence against Merrill was constitutional
Unavailable at the time the order denying James Merrill’s supression motions was published, Judge Hillman’s accompanying memorandum has since surfaced. In the memorandum the reasoning behind Judge...
View ArticleMMM Zimbabwe slash withdrawal exchange, reopen frozen accounts
In an effort to stave off an inevitable collapse, MMM Global’s Zimbabwe chapter froze investor withdrawals a few weeks ago. Deposits were still permitted, with the intention being to collect money...
View ArticleMoBrabus Ponzi scheme collapses, model is “fundamentally flawed”
Things aren’t going well for MoBrabus. In a video uploaded on September 4th, admin Pearse Donnelly acknowledges that alot of MoBrabus affiliates are “concerned” and “pissed off”. [0:06] There’s no...
View ArticleGiftobit Review: Two-tier matrix cash gifting
There is no information on the GiftoBit website indicating who owns or runs the business. The GiftoBit website domain (“giftobit.com”) was registered on the 20th of June 2016, however the domain...
View ArticleYour Eternal Seed Review: Sovereign Citizen cash gifting
There is no information on the Your Eternal Seed website indicating who owns or runs the business. The Your Eternal Seed website domain (“youreternalseed.com”) was registered on August 4th, 2016,...
View ArticleTraffic Monsoon Receiver subpoenas Payza & Payment World
A month ago the Traffic Monsoon Receiver issues subpoenas on two banks, requesting information pertaining to Charles Scoville and his family. On September 7th the Receiver filed another round of...
View ArticleMy Advertising Pays affiliates not paid for over a week
The fallout from the SEC shutdown of Traffic Monsoon continues, with news that My Advertising Pays affiliates have not been paid for a week. Like Traffic Monsoon, My Advertising Pays solicits...
View ArticleTraffic Monsoon Receiver subpoenas top affiliates & lawyers
A day after subpoenas were issued on payment processors, the Receiver is now also seeking information from Traffic Monsoon’s top affiliates, a lawyer and two law firms. A September 8th Notice of...
View ArticleUSFIA Ponzi fraud climbs to $180 million
Back in July the USFIA Receiver estimated that the Ponzi scheme took in $164 million. This was a huge increase from the $32 million the SEC estimated when they shut down the scheme. In his fourth...
View ArticleTelexFree owners hit with superseding indictment
On September 8th, a superseding indictment was returned by a Grand Jury against TelexFree owners James Merrill and Carlos Wanzeler. The pair were originally indicted in July, 2014 on eight counts of...
View ArticleNissan allege Kairos Technologies lied about partnership
One of the tactics Ponzi schemes use to promote themselves is “legitimacy by association”. Legitimacy by association typically sees a Ponzi scheme align itself with a reputable brand. The company and...
View ArticlevCard Global Review: $99 a year digital business cards
vCard Global was founded in 2015 but only recently announced their MLM opportunity. The company is based out of Florida in the US and headed up by President, Steven Hoffman. According to his LinkedIn...
View ArticlePeru issues warning against Global InterGold (EmGoldex) & Jeunesse
The Superintendencia de Banca is responsible for the ‘regulation and supervision of the Financial System of Insurance and Private Pension System‘ in Peru. In an action that slipped under the radar,...
View ArticleStreet Crewz United Review: $5 twelve-tier matrix cycler cash gifting
There is no information on the Street Crewz United website indicating who owns or runs the business. The Street Crewz United website domain (“streetcrewz.com”) was registered on the 18th of January...
View ArticleCash Rally GPS Review: $22 5×1 matrix cycler
There is no information on the Cash Rally GPS website indicating who owns or runs the business. The Cash Rally GPS website domain (“cashrallygps.com”) was first registered on August 23rd, 2013. The...
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