Blockchain Rays Review: 180% monthly ROI MMM Global Ponzi clone
Blockchain Rays provide no information on their website about who owns or runs the business. The Blockchain Rays website domain (“blockchainrays.com”) was privately registered on December 27th, 2016....
View ArticlePangea Review v2.0: Single tier 2×2 cycler expanded to three tiers
The original Pangea compensation plan saw affiliates buy in for $299 and then $30 a month. Commissions were paid on recruitment of new Pangea affiliates who did the same. Despite only launching late...
View ArticleBitcoin Express Review: 2×3 matrix bitcoin gifting
Bitcoin Express provide no information on their website about who owns or runs the business. The Bitcoin Express website domain (“bitcoinexpress.biz”) was privately registered on February 19th, 2017....
View Article18 arrested in India for holding OneCoin “Ponzi scheme seminar”
OneCoin affiliates looking to promote the Ponzi scheme in India held a recruitment seminar in Navi, Mumbai last Sunday. Unbeknownst to them, plain-clothes Mumbai police officers were in attendance....
View ArticleSmaller Faster Levels Review: 2×6 matrix bitcoin and fiat gifting
Smaller Faster Levels provide no information on their website about who owns or runs the business. The Smaller Faster Levels website domain (“smaller-faster-levels.com”) was privately registered on...
View ArticleMini Cash Pool Review: Adcredit Ponzi with cycler gifting
Mini Cash Pool provide no information on their website about who owns or runs the business. The Mini Cash Pool website domain (“minicashpool.com”) was privately registered on March 11th, 2017. If you...
View ArticleFour more affiliates booked in Indian OneCoin Ponzi case
Authorities in Navi, Mumbai continue to investigate OneCoin, following the arrest of eighteen affiliates last Sunday. The latest has seen police book four more OneCoin affiliates, who they believe hold...
View ArticleSann Rodrigues settles TelexFree fraud for $1.7 million
After initially opting to play fast and loose with the SEC, it appears time in jail for contempt and pleading guilty to visa fraud has brought Sann Rodrigues to the negotiation table. As per an April...
View ArticleVitae Global Review: Advanced Labs coffee & autoship recruitment
Vitae Global launched in early 2017 and operate in the coffee MLM niche. The company is based out of Wyoming in the US and headed up by co-founders Jim Britt and Louis Volpe. Jim Britt first popped up...
View ArticleOneCoin run by a “gang of criminals”, $2.9 million seized in India bust
Developments on the Indian OneCoin bust continue to surface, in addition to the President of Thailands primary financial regulator claiming OneCoin is run by “gang of criminals”. Following the...
View ArticleTroy Barnes sentenced to 33 months prison (Achieve Community)
This one looked like it was going to trial but at the eleventh hour Troy Barnes plead guilty to wire fraud. That was back in November last year, with a series of sealed filings mostly keeping things...
View ArticleInternational Biz 4 All Review: Two-tier matrix cash gifting
International Biz 4 All provide no information on their website about who owns or runs the business. The International Biz 4 All website domain (“internationalbiz4all.com”) was registered with bogus...
View ArticleBitcoin Golem Review: 9000% ROI in fourteen days?
Bitcoin Golem provide no information on their website about who owns or runs the business. The Bitcoin Golem website domain (“bitcoingolem.com”) was privately registered on March 23rd, 2017. A UK...
View ArticleOneCoin and OneLife ordered to “end all promotion” in Germany
Building on an earlier cease and desist issued to OneCoin Ltd (Dubai), Germany’s top financial regulator BaFin has strengthened the order to essentially cover all of OneCoin’s German operations. The...
View ArticleOneCoin Global Macau event prohibited by Chinese authorities
Once a year OneCoin management front the company’s affiliate-base and try to keep them interested in the business. It’s not an easy task, and last year was held in London against a backdrop of broken...
View ArticlePrime My Body Review: Hemp oil supplement, securities & recruitment
Prime My Body operate in the nutritional supplement MLM niche and are based out of the US state of Texas. Heading up the company is CEO Paul Rogers. The Prime My Body website also identifies Brian...
View ArticleOneCoin under criminal investigation in Thailand, Juha Parhiala?
Following an investor warning from the Bank of Thailand, it has emerged OneCoin is under criminal investigation in Thailand. According various local news reports, OneCoin is under investigation by the...
View ArticleFraud plagues OneCoin’s DealShaker platform
The trouble with running a Ponzi scheme is you attract all manner of seedy people. When OneCoin told affiliates it was suspending withdrawal requests earlier this year, their less than scrupulous...
View ArticleOneCoin try to extort German cryptocurrency blogger
The news of Germany’s top financial regulator deeming OneCoin illegal has sent shock waves through the OneCoin affiliate base. This has OneCoin management spooked, with the latest ploy a desperate bid...
View ArticleOneCoin’s Steinkellers linked to mafia violence, threats & murder
The Steinkeller brothers are currently the second biggest earners in the OneCoin Ponzi scheme. Second only to Juha Parhiala, the brothers head up “One Dream Team” and are routinely trotted out at...
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