RiseBits Review: Four-tier subscription based bitcoin cash gifting
There is no information on the RiseBits website indicating who owns or runs the business. The RiseBits website domain (“risebits.com”) was privately registered on the 14th of October, 2016. The...
View ArticleUSFIA forensic accounting to be completed Jan 2017
In his 5th Interim Report, the USFIA Receiver has indicated he expects forensic accounting to be completed around January 2017. Once finalized, the accounting will confirm the entire scope of the USFIA...
View ArticleRazzleton Review: President-elect Trump used to market Ponzi fraud
There is no information on the Razzleton website indicating who owns or runs the business. Razzleton claim to be involved in the ‘worldwide distribution of healthcare products‘. On their website,...
View ArticleEagle Gates Group Review: Package-based Ponzi investment
Eagle Gates Group name Eddy McClough as Founder and CEO of the company. Has over 12 years of diversified financial services experience holding senior management roles spanning investment banking,...
View ArticleInfinium Wireless to return $7500 to TelexFree Ponzi victims
It hasn’t been a good month for MLM Ponzi settlements. Earlier this month the Zeek Rewards Receiver settled with Gary Bessoni for $175,000. Through Zeek Rewards, Bessoni had stolen around $3.3 million...
View ArticleCrypto Wealth Review: Cash gifting & downline feeder
There is no information on the Crypto Wealth website indicating who owns or runs the business. The Crypto Wealth website domain (“cryptowealth.net”) was registered on the 7th of August, 2016. Joe...
View ArticleAutoxAds Review: Five-tier matrix cycler Ponzi
There is no information on the AutoxAds website indicating who owns or runs the business. The AutoxAds website domain (“autoxads.com”) was privately registered on October 28th, 2016. As always, if an...
View ArticleZukul Gold Review: Jeremy Rush’s Eagle Aurum Team downline feeder
Zukul Gold was initially announced earlier this year but quickly vanished. Earlier this month it appears to have resurfaced and is being touted as an entirely new opportunity. Today we take a look at...
View ArticleMy Adsino Review: StarCoin ad credit Ponzi scheme
There is no information on the My Adsino website specifically identifying the individual or individuals who own or run the company. The My Adsino Terms and Conditions state that My Adsino is a...
View ArticleBitcoin Hive Review: Four-tier bitcoin based cash gifting
There is no information on the Bitcoin Hive website indicating who owns or runs the business. The Bitcoin Hive website domain (“bitcoinhive.net”) was registered privately on the 10th of November, 2016....
View ArticleBitcoinfinite Review: Queue-based bitcoin cash gifting
There is no information on the Bitcoinfinite website indicating who owns or runs the business. The Bitcoinfinite website domain (“bitcoinfinite.com”) was registered privately on the 16th of November,...
View ArticleSh8pe Club Review: Pay-to-play gaming autoship recruitment
Sh8pe Club sometimes refer to themselves as “Shape Club”, “Shape Entertainment” and “Sh8pe Entertainment”. For the purpose of this review I’m referring to the company as “Sh8pe Club”. Sh8pe Club...
View ArticleThe Dollar Sharing Review: Serial bitcoin cash gifting scammers
There is no information on The Dollar Sharing website indicating who owns or runs the business. The Dollar Sharing website domain (“dollarsharing.com”) was registered privately on the 10th of June,...
View ArticleCriminal charges filed against Belgian politician for promoting OneCoin
Laurent Loius was a member of the Belgian Chamber of Representatives from 2010 to 2014. In 2014 Louis received a suspended sentence ‘for slander relating to accusations of pedophilia he had made...
View ArticleOneCoin kicked out of Gibraltar virtual office, struck off register
Despite having no actual physical presence there, OneCoin up until recently claimed to be a Gibraltar corporation. This was set up as OneCoin Limited, who Ruja Ingnatova’s mother, Veska Ignatov,...
View ArticleLaurent Louis flaunts OneCoin criminal injunction
Earlier today BehindMLM reported on a criminal complaint filed in Belgium, related to the promotion of OneCoin. The Public Prosecutor’s Office has charged former politician Laurent Louis with pyramid...
View ArticleProfit Race: Straight-line Ponzi investment
There is no information on the Profit Race website indicating who owns or runs the business. The Profit Race website domain (“profit-race.com”) was privately registered on November 1st, 2016. Up until...
View ArticleCrypto Adz Review: Bitcoin cash gifting and Ponzi hybrid
There is no information on the Crypto Adz website indicating who owns or runs the business. The Crypto Adz website domain (“cryptoadz.com”) was privately registered on October 5th, 2016. If you visit...
View ArticleMX World Review: James Lee Valentine launches 2nd adcredit Ponzi
MX World is the latest MLM opportunity from James Lee Valentine. The MX World website domain (“mx.world”) was registered on the 1st of September, 2016. An MX World marketing video on the company...
View ArticlePebbles Fund Review: Five-tier bitcoin cash gifting
There is no information on the Pebbles Fund website indicating who owns or runs the business. The Pebbles Fund website domain (“pebblesfund.com”) was privately registered on October 26th, 2016. Pebbles...
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