Swedish Gaming Board file World Ventures report
I’m not sure when exactly the Swedish Gaming Board began investigating World Ventures, but it appears that they’ve recently concluded an investigation into the company. The verdict? A report has been...
View ArticleSmart Media Technologies Review: YOBSN?
Smart Media Technologies launched in late 2010 and operate in the social MLM niche. No actual company address is provided on the Smart Media Technologies website, with the company instead providing the...
View ArticleLucrazon attempt response to Ponzi concerns
Currently in prelaunch till January 2014, a few weeks back I reviewed the Lucrazon Global MLM business opportunity. In conducting my research into the company, I raised several concerns including a...
View ArticleTelexFree fined for acting in “bad faith”
There’s been somewhat of an ongoing dance taking place between TelexFree and the Brazilian court system. TelexFree will typically make an announcement either on Facebook or YouTube about how they will...
View ArticleZhunrize Review: A $3000 e-commerce platform?
Zhunrize appears to have launched in early 2013 (incorporated in early 2012) and operates in the e-commerce MLM niche. Heading up Zhunrize is CEO Jeff Pan (below right), who claims in his Zhunrize...
View ArticleMidasCorp Review: e-Publication revenue sharing
There is no information on the MidasCorp website indicating who owns or runs the business. The MidasCorp website domain (“midas-corp.com”) was registered on the 27th of March 2013, however the domain...
View ArticleOneLine Online Review: “Green share investment”
There is no information on the OneLine Online website indicating who owns or runs the business. The OneLine Online website domain (“one-line-online.com”) was registered on the 14th of November 2013,...
View ArticleiBizWave Review: LGN Prosperity reboot?
iBizWave claims to have been “founded in 2012″ as iBizWave LLC. A visit to iBizWave’s website (“ibizwave.com”) reveals that the company is currently in prelaunch with “a few hundred beta testers”....
View ArticleL’dara International Review: Goji anti-ageing
L’Dara launched in late 2013 and are based out of the US state of Arizona. Heading up L’Dara, who operate in the personal care MLM niche, is CEO, President and Founder, Ray Faltinsky. Faltinsky (right)...
View ArticleWCM777 Ponzi rebrands as Kingdom777
One of the top two biggest MLM Ponzi schemes today, WCM777 brought in the new year by announcing it was changing its name to Kingdom777. Typically when a Ponzi scheme changes its name it’s because of a...
View ArticleAdShareMega Review: 157% “ad pack” ROIs
AdShareMega initially launched in December 2013 but due to a lack of affiliates signing up, was put back into prelaunch till late January 2014. There’s no mention of who is running AdShareMega on the...
View ArticleRippln sued for trademark infringement
When we last checked in on Rippln, we noted that the company had gone suspiciously quiet for a few weeks. I say suspiciously because prior to the silence it was a task in itself to sift through...
View ArticleBitcoin Economy Review: Bitcoin made simple?
Bitcoin Economy is currently in prelaunch with an announced launch set for February 3rd 2014. The company’s website domain is registered anonymously (“bitcoin-economy.com”, registered 29th November...
View ArticleBidForMyMeds Review: Unauthorized use of BidRx?
The BidForMyMeds website doesn’t actually contain any information on the company itself. Where the owner information for BidForMyMeds should be, the company displays information about BidsRX, naming...
View ArticleTelexfree still pushing for Ponzi restart
With every motion TelexFree has filed in Acre being dismissed or denied and a Judge now sifting through thousands of pages of evidence, things appear to be getting increasingly desperate. Appearing to...
View ArticleKingdom777 blame affiliates for WCM777 Ponzi
When a Ponzi scheme starts to suspect it might be large enough to attract the attention of regulators, typically one of two things happens: The owners, who may or may not be publicly known, disappear...
View ArticleBidForMyMeds threaten legal action over review
Earlier this week I published a review on the BidForMyMeds business opportunity. Key issues identified in the review was the misleading presentation of BidRx’s executive management as that of...
View ArticleAcre PP: TelexFree under investigation in the US
Over the last few days a veritable sea of information has been released pertaining to TelexFree’s sponsorship of the Bazillian football club, Botafogo. Patrick Pretty’s covered the Botafogo story and...
View ArticleTraiborg Review: SocialEngine powered network
The Traiborg Privacy Policy states that Traiborg is ‘owned by Creaciones Traiborg, S.L.‘ The company’s “Anti-Spam Policy” goes on to specifically name a “Traian Borgovan” who, as per the Traiborg...
View ArticleIncome4Ads Review: Zeek Rewards Ponzi clone
There is no information on the Income4Ads website indicating who owns or runs the business. The Income4Ads website domain (“income4ads.com”) was registered on the 30th of November 2013, and lists a...
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