Together Investing Review: Entrepreneur Unified launch adpack Ponzi
There is no information on the Together Investing website specifically identifying who owns or runs the company. The Together Investing website domain (“togetherinvesting.com”) was registered on the...
View ArticleCrazeBTC Review: Three-tier bitcoin matrix cash gifting
There is no information on the CrazeBTC website indicating who owns or runs the business. The CrazeBTC website domain (“crazebtc.com”) was privately registered on the November 5th, 2016. The official...
View ArticleCycler Cash Review: Three-tier matrix cycler recruiting
There is no information on the Cycler Cash website indicating who owns or runs the business. The Cycler Cash website domain (“cyclercash.com”) was registered on the 20th of December, 2016. The entity...
View ArticleTwinkas Review: 2×1 matrix Ponzi cycler
There is no information on the Twinkas website identifying who owns or runs the business. The company was founded by a team of enthusiastic humanitarian specialists. An address in the UAE is provided...
View ArticleThe Perfect Solution Review: Zhunrize reimagined as a pyramid
On their website The Perfect Solution refer to themselves as ‘TPS & Partners Co. Ltd., a Hong Kong based corporation‘. Heading up the company are General Managers Daniel Yeung (Hong Kong, China),...
View ArticleEasy Odds Review: $11 pass-up cash gifting scheme
There is no information on the Easy Odds website indicating who owns or runs the business. The Easy Odds website domain (“easyodds.biz”) was first registered on March 26th, 2012. The domain...
View ArticleJuice Plus terminate affiliate… for selling a non-MLM product?
When you do network marketing, you’re run by a corporation. They have you by the balls. You’re at their mercy and for no reason, no reason whatsoever, they can terminate you. That’s not really freedom....
View ArticleWorld Bitcoin Gift Review: 2×1 bitcoin gifting cycler
There is no information on the World Bitcoin Gift website indicating who owns or runs the business. The World Bitcoin Gift website domain (“worldbitcoingift.com”) was privately registered on the 21st...
View ArticlePost 2 Profits Review: PowerPost Profits gifting reboot
There is no information on the Post 2 Profits website indicating who owns or runs the business. The Post 2 Profits website domain (“posts2profits.com”) was privately registered on the 3rd of January,...
View ArticlePonzi programmers claim My 24 Hour Income using pirate script
I’m not really sure you can claim the moral high ground when you’re providing Ponzi scams with backend software. Nevertheless, the makers of ProXScripts are calling My24HourIncome out for pirating...
View Article$145.4 million USFIA settlement reached, pending approval
On January 9th, the day before a scheduled trial to determine monetary relief, the SEC and Steve Chen attended a settlement conference. A settlement was reached, pending formal approval by the...
View ArticleFTC to return $200 million to 350,000 Herbalife victims
As part of the “we’re not a pyramid scheme, *winkwinknudgenudge*” settlement Herbalife reached with the FTC last year, $200 million will be returned to 350,000 Herbalife victims. Quoting Jessica Rich,...
View ArticleLatest FTC guidance to MLM industry emphasizes retail sales
One of the more frustrating aspects of covering MLM regulation and litigation is a tendency for people to ignore what’s currently happening, in favor of past legal opinions and decisions from the past....
View ArticleMalta issues CoinSpace regulatory warning, website offline
The CoinSpace website domain is registered to Danjel Pawl through an address in Malta. The CoinSpace website lists a different corporate address, also in Malta. Whether Pawl actually exists is unknown,...
View ArticleUR Network Team Review: UrCoin Ponzi points cryptocurrency
Before we go any further I need to clarify that there are two UR Coin companies out there. The one reviewed here operates from “urnetworkteam.com” and “ur-coin.com” and is an MLM opportunity. The other...
View ArticleMavWealth Review: E-currency penny auctions with Ponzi ROIs
There is no information on the MavWealth website indicating who owns or runs the business. The MavWealth website domain (“mavwealth.com”) was first registered on December 2nd, 2015. The registration...
View ArticleRothschild family clarifies no association with LCF Coin
Most people who have signed up with LCF Coin appear to have a “what if…” attitude. There’s nothing particular harmful about it alone, but if you have to dismiss ample evidence that points to LCF Coin...
View ArticleApostelos Ponzi victims’ PNC Bank lawsuit dismissed
Mid last year victims of William Apostelos’ Ponzi scheme filed a lawsuit against PNC Bank. By processing Ponzi payments, victims claim PNC Bank ‘played an “indispensable role” in the success of’...
View ArticleBitLuna Review: Ponzi adpacks & worthless LunaCoins
There is no information on the BitLuna website indicating who owns or runs the business. The BitLuna website domain (“bitluna.org”) was privately registered on November 14th, 2016. The anonymous owners...
View ArticleAdvClix Review: $50 to $30,000 adcredit Ponzi fraud
The AdvClix website identifies a “Mr. Duffy” as CEO of the company. Duffy is represented by an accounting themed stock cartoon image. His corporate bio meanwhile reads like it was written by someone...
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