Crush Global Review: The ghost of WakeUpNow?
Crush Global launched in September of 2016 and are based out of Kentucky in the US. A marketing video on the Crush Global website identifies Josh Henderson as founder and CEO of the company. Josh...
View ArticleOneCoin lose last bank account, unable to accept wires
Unable to use its own company name, OneCoin had been opening up banks with shell company accounts every few weeks. As fast as OneCoin could open up the accounts, it didn’t take long for them to trip...
View ArticleFTC request additional time to go over Vemma settlement proposal
News of a potential settlement between Vemma and the FTC broke back in September. BK Boreyko has two options at this point. Continue to fund the legal battle against the FTC and eventually lose in...
View ArticleGlobal Trading Club Review: 175 to 400 day Ponzi ROIs & recruitment
There is no information on the Global Trading Club website indicating who owns or runs the business. The Global Trading Club website domain (“gtcexchange.com”) was registered on the 4th of August 2016,...
View ArticlePaid All Time Review: Three-tier chain recruitment
There is no information on the Paid All Time website indicating who owns or runs the business. The Paid All Time website domain (“paidalltime.com”) was registered on the 9th of February 2016 with bogus...
View ArticleQuestra World warning issued by Austria’s Financial Market Authority
On October 27th Austria’s Financial Market Authority issued an investor warning against Questra World. BehindMLM reviewed Questra World earlier this month and determined it to be a Ponzi scheme. As per...
View ArticleKairos Technologies under investigation in Hungary, suspend withdrawals
The September arrest of several ringleaders in Belarus appears to have caught up with Kairos Technologies, with news today that affiliate withdrawals have been suspended. Citing “circumstances beyond...
View ArticleAds Residual Review: $50 a month chain-recruitment
There is no information on the Ads Residual website indicating who owns or runs the business. The Ads Residual website domain (“ads-residual.com”) was registered on the 6th of October 2016, however the...
View ArticleYoloPros Review: Ten tiers of chain-recruitment + PLR ebooks
The YoloPros website identifies Jay Ahlin and Kai Jacobson as co-founders of the company. This matches the YoloPros website domain registration, which lists Kai Jacobson as the owner. An address in the...
View ArticleRodrigues receives two years supervised release for visa fraud
Following a guilty plea entered last month, earlier today Sanderely Rodrigues fronted court for a sentencing hearing. Rodrigues faced a maximum penalty of ten years in prison, supervised release for...
View ArticleWCM777 Receiver files eleventh Interim Report
On November 11th the WCM777 Receiver filed her eleventh Interim Report. Topics covered in the report include: funds recovered the sale of a California property and the Diamex Diamonds (PMX Jewels) I’ve...
View ArticleThe 7 Sites Review: Mike Peever scam downline feeder
The 7 Sites website identifies Mike Peever as the owner and operator of the company. Peever is based out of Ontario, Canada and is a long-time inhabitant of the MLM underbelly. Peever first popped up...
View ArticlePower of 3 Squared Review: Pyramid recruiting with scam feeder
There is no information on the Power of 3 Squared website indicating who owns or runs the company. The Power of 3 Squared website domain (“powerof3squared.com”) was registered privately on the 16th of...
View ArticleWCM777 victims object to disallowed claims, Receiver responds
One of the pitfalls of Ponzi scheme investment is depositing funds directly with the scammer who recruited you. In the event the Ponzi scheme is shut down by regulators, such transactions are difficult...
View ArticleSEC: “Undisputed evidence shows Chen operated a pyramid scheme”
Last week we covered the SEC’s Motion For Summary Judgement against USFIA and owner Steve Chen. Chen had filed an opposition to the motion on November 7th which, in my opinion, raised a number of...
View ArticleBCoinShare Review: Ten-tier bitcoin cash gifting
There is no information on the BCoinShare website indicating who owns or runs the business. The BCoinShare website domain (“bcoinshare.com”) was registered privately on October 18th, 2016. The official...
View ArticleOneCoin’s China UnionPay cards disabled, public exchange denied
Back in May OneCoin announced they were rolling out UnionPay branded cards for their Chinese investors. Such was the misleading marketing around the cards, that UnionPay had to issue formal...
View ArticleEntry of default granted against Timothy Baggett and Kimball Parker
Back in September the US Commodities Futures Trading Commission (CFTC) filed a lawsuit against Timothy Baggett, Kimball Parker, Make Your Future, Changes Worldwide, and Changes Trading. As per the...
View ArticleNefful Review: Negative ion clothing?
Neffull claim to have been founded in 1973 by Hisami Kamijo. The company is based out of Japan and today is run by Chairman Toshiya Kamijo. Nefful’s worldwide expansion began in the 1980s with Taiwan...
View ArticleDivvee Rank & Share Review: Promote apps, recruit affiliates, get paid.
Divvee Social initially launched as a “pay to access” e-commerce portal. Divvee affiliates were also paid to recruit new affiliates. This concept flopped and interest in Divvee subsided a few months...
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