Foxx Legacy Review: Pet & people supplements with a lack of info
Beyond a corporate address in the US state of Wisconsin, there is no information on the Foxx Legacy website indicating who owns or runs the business. A business presentation hosted on the Foxx Legacy...
View ArticleCryptoNuke Review: Ponzi matrix cycler, recruitment & cash gifting
There is no information on the CryptoNuke website indicating who owns or runs the business. The CryptoNuke website domain (“cryptonuke.com”) was registered on the 20th of September 2016, however the...
View ArticleEzBit2u Review: Twenty-six tier bitcoin Ponzi cycler
There is no information on the EzBit2u website indicating who owns or runs the business. The EzBit2u website domain (“ezbit2u.com”) was registered on the 20th of September 2016. Manisegaran Karuppiah...
View ArticleOneCoin declared just $3.8 million in revenue last year
OneCoin represent themselves as a billion dollar company. Earlier this year in March, OneCoin claimed it’s Ponzi points had a market cap of $3.34 billion USD. Another marketing spiel routinely trotted...
View ArticleOneCoin buys WeShare Crowdfunding cash gifting scheme
WeShare Crowdfunding was a cash gifting scheme launched in mid 2015. WeShare Crowdfunding itself was a reboot of the Gold Crowdfunding gifting scheme, both owned and operated by James C. Hill (below...
View ArticleSann Rodrigues to plead guilty to visa fraud
In May of 2015 TelexFree top investor Sann Rodrigues was arrested for visa fraud. Rodrigues initially plead not guilty, however a Status Report filed back in August strongly suggested a plea agreement...
View ArticleDOJ file witness/exhibit lists for upcoming Merrill trial (TelexFree)
In preparation for James Merrill’s upcoming October 24th trial, the DOJ has filed exhibit and witness lists. In total the DOJ are looking to enter 618 exhibits into evidence and call up forty-three...
View ArticleOneCoin serve cease and desist to journalist over Ponzi claims
The revelation that London police have officially launched an investigation into OneCoin has gained widespread media attention. In an article published a few hours ago in The Mirror, Andrew Penman...
View ArticleGlobal1Entertainment money laundering & wire fraud case confirmed
Back in January of 2015 Chuck King claimed the FBI was actively investigating Global1Entertainment and owner Rick Maike. The status of the FBI investigation, indeed even whether it took place, has...
View ArticleUltimate Business World Review: UBW Coin Ponzi points
Ultimate Business World claim to be based out of Estonia and operate in the digital currency MLM niche. The company claims to be owned by Manhattan Securities, however no further information about this...
View ArticleBitRising Review: Six-tier matrix cash gifting scheme
There is no information on the BitRising website indicating who owns or runs the business. BITRISING is a semi-automated system created by 3 individuals, who are funding and Founding members. The...
View ArticleKairos Technologies leaders arrested in Belarus
According to news reports out of Belarus, thirty local Kairos Technologies leaders were arrested yesterday. Belarus’ Department of Financial Investigations used riot police to carry out raids, which in...
View ArticleDOJ file James Merril criminal trial brief (TelexFree)
In a September 28th trial brief filing, the DOJ claim TelexFree was a massive pyramid scheme that roped in about a million people worldwide and caused about a billion dollars in losses. TelexFree paid...
View ArticleQuartrix Review: Four-tier bitcoin matrix gifting cycler
There is no information on the Quartrix website indicating who owns or runs the business. The Quartrix website domain (“quartrix.com”) was registered on the 23rd of September 2016, however the domain...
View ArticleBitcoin4u Review: Old school list-driven bitcoin cash gifting
There is no information on the Bitcoin4u website indicating who owns or runs the business. The Bitcoin4u website domain (“bitcoin4u.biz”) was registered on the 1st of August 2016, however the domain...
View ArticleKairos Technologies arrests confirmed by State Control Committee
Following media reports detailing raids and arrests on top Kairos Technologies investors in Belarus, the country’s State Control Committee has issued a statement confirming the news. As per their...
View ArticleOnline Money University Review: Recruitment & a PLR library
Online Money University owner Lalit Bajpai describes Online Money University as “the greatest online business opportunity Of 2016”. Bajpai, who is based out of Nasik in India, also claims to have...
View ArticleMatrix War Review: Eight tier bitcoin-based cash gifting
There is no information on the Matrix War website specifically identifying who owns or runs the scheme. We are a team of Online marketers from Belgium, India and US. We have been working in Online...
View ArticleSkinny Body Care Review v2.0
BehindMLM’s original Skinny Body Review was published back in September of 2011. The Skinny Body Care compensation plan has changed significantly since then. Today we take a look at those changes with...
View ArticleMerrill wants to delay criminal trial for three weeks
The criminal trial of James Merrill is quite possibly one of the most anticipated MLM Ponzi regulatory actions to date. Two years in the making, Merrill is currently scheduled to stand trial on October...
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