Paul Nash “hopes” Spinding isn’t a Ponzi scheme
Ken Russo, a Spinding affiliate who markets the opportunity as a “passive revenue share with immense potential”, recently sent off some questions to owner Paul Nash about the business. Whilst...
View ArticleKingdom777 “suspends” US ROI payouts
When US regulators came knocking on Phil Ming Xu’s door to ask about the WCM777 Ponzi scheme he was running, he kept it a secret until the state of Massachusetts went public. Xu claimed he was...
View Article56.7% of Zeek Rewards ROI payouts recovered
In the Zeek Rewards Receiver’s third quarter report for 2013, a “settlement conference” was proposed for January 27th, 2014. This date was later granted, however as of yet there’s been no word on how...
View ArticleRocket Cash Cycler v2 Review: Hirsch reboots RCC
On the Rocket Cash Cycler v2 website, the company claims to be owned and operated under RCC Worldwide Inc. San Pedro Belize. The RCC corporate office is located in Davao City, Philippines. The RCCv2...
View ArticleMMO Cashout Review: MMO theme recruitment scheme
There is no information on the MMO Cashout website indicating who owns or runs the business. The company does have an “About” page, however only the following vague marketing copy is provided:...
View ArticleRevStar Global Review: Banners Broker rebooted?
RevStar Global combine a bunch of opportunities under the one brand, offering a multi-niche MLM business opportunity. Listed as co-founders on the RevStar Global “Our Team” website page are Paul...
View ArticleCraddock confirms regulators shut him down
After over a year of rallying against the US government, throwing any number of conspiracy theories out there, promising the return of Zeek Rewards and everything inbetween, it appeared the SEC and...
View ArticleXyngular Review: Autoship & bonus pool concerns
Xyngular launched in December 2009 and operate in the health and wellness MLM niche. Xyngular is based out of the US state of Utah and is headed up by company President, Marc Walker. In his Xyngular...
View ArticleLyconet: Separating AU investment from merchants?
Up until now you had to invest a lot of time building your international shopping network. Networking and making appointments to introduce Lyoness took a lot of effort as well. These networking...
View ArticleOrigins of SereniGy: The J Noland Truth Sessions
When I sat down to review SereniGy and research the events leading up to its founding in 2009, I soon realised that there was far too much source material to include in a standard BehindMLM review...
View ArticlePoland’s OCCP: “Lyoness is a Ponzi scheme”
Following an investigation into Lyoness Europe AG, the Office of Competition and Consumer Protection in Poland are claiming Lyoness “can be a Ponzi scheme“. Not surprisingly, the OCCP’s claim relates...
View ArticleKevin Thompson to tackle i-Payout compliance?
When you see my name associated with a particular company out there, I always tell clients… I make it clear they’re not allowed to use my name in any sort of promotional fashion. Number one it looks...
View ArticleTelexFree lose 2nd bankruptcy case, Costa rages
Back in September last year TelexFree tried to convince a court in Acre that, despite being owned by the same three people, TelexFree should be able to use Ympactus’ funds to pay off Ympactus’ debts,...
View ArticleEgoPay shutting down US operations
In less than a year three major darlings of the Ponzi payment processor niche have ceased operating in the US or been shutdown entirely. Co-incidence or evidence that US regulators are increasing...
View ArticleKingdom777 not a Ponzi, just “misused words”
Despite claiming that new “rules and regulations” governing Kingdom777 compliance and an “approved code of ethics” would be published on January 31st, the deadline came and went without anything...
View ArticleSavi Health Review: Max Int’l similarities?
Savi Health appears to have begun operations in 2012 but didn’t actually “open their doors” till December of 2013. The following message, confirming their official launch date was published on Savi...
View ArticleTelexFree to release new compensation plan?
Providing yet more evidence that TelexFree’s AdCentral investment scheme is nothing more than a $20 a week ROI Ponzi scheme, the company appears to be gearing up to release a new compensation plan. In...
View ArticleRippln to resurrect initial recruitment model?
A phoenix is a mythical bird that, upon dying, resurrects itself from the ashes of its former self. Rippln went down in flames last year, following the revelation that the company had failed to secure...
View ArticleFreeLife International Review: Over-extension
FreeLife International launched in 1995 and are based out of the US state of Arizona. Initially marketing products in the nutritional supplements, weight loss and personal care niches, today FreeLife...
View ArticleProsperity Cash Machine Review: $175 positions
Prosperity Cash Machine launched in late 2013 and is headed up by Julie Wilson and Paul Stevenson. There’s no official mention of the two on any company documentation, but their names frequently appear...
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