Better Planet Paper Review: Sustainable toilet rolls and paper towels
Better Planet Paper provide no information on their website about who owns or runs the business. The Better Planet Paper website domain (“betterplanetpaper.com”) was privately registered on August...
View ArticleOneCoin a criminal organization, claims Kazakhstan regulator
Back in April Kazakhstan authorities arrested top OneCoin investor Mirsaitova D.K. and several of her local downline. The case is being handled by the Economic Investigation Service, a department of...
View ArticlePerfectly Posh warned by FDA for product claim violations
Perfectly Posh operate in the personal care MLM niche and are based out of Utah in the US. As per the company’s website, Perfectly Posh market a range of products it claims ‘are made in the USA with...
View ArticleTelexFree owners face eight new criminal lawsuits in Brazil
Authorities in Brazil continue efforts to bring TelexFree’s Carlos Wanzeler and Carlos Costa to justice, with eight new criminal complaints filed yesterday. The Federal Public Prosecutors Office in...
View ArticleCryptoGold Review: Daily crypto mining pool ROIs & recruitment
CryptoGold provide no information on their website about who owns or runs the business. The CryptoGold website domain (“krypto-gold.com”) was registered on July 29th, 2016. Michael Bauer is listed as...
View ArticleCharge sheet filed against arrested Indian OneCoin scammers
To ensure six top Indian OneCoin scammers arrested in April do not post bail and flee, the Mumbai EOW filed a charge sheet against the accused last week. “We have filed the primary charge sheet so that...
View ArticleSEC obtain Final Judgement against Trudy Gilmond in Zeek case
Back in April the SEC obtained default judgement against Trudy Gilmond. As a top promoter who stole over $1.7 million dollars from Zeek Rewards victims, Gilmond was sued by the SEC in June, 2015. The...
View ArticleFinal Judgment sought against 8047 US Zeek Rewards net-winners
For US based Zeek Rewards net-winners who have thus far failed to pay back money they stole, it appears their time is up. Following the granting of Summary Judgment against the same net-winners last...
View ArticleCoinMD Review: Tom McMurrain’s CoinRewards Ponzi points
CoinMD provide no information on their website about who owns or runs the business. The CoinMD website domain (“coinmd.io”) was privately registered on May 3rd, 2017. Further research reveals Tom...
View ArticleMMM Dubai Review: MMM Global “provide help, get help” Ponzi
MMM Dubai provide no information on their website about who owns or runs the business. The MMM Dubai website domain (“mmmdubai.com”) was privately registered on October 20th, 2016. MMM Dubai provide a...
View ArticleActive Matrix Review: Six-tier bitcoin gifting cycler
Active Matrix provide no information on their website about who owns or runs the business. The Active Matrix website domain (“autoactivematrix.com”) was privately registered on May 27th, 2017. As...
View ArticleDOJ claim Rocha voluntarily gave up evidence (TelexFree)
A fortnight ago news broke that Cleber Rene Rizerio Rocha, better known as the TelexFree money mattress mule, wanted evidence obtained against him suppressed. Cleber claims statements he made after his...
View ArticleInfinity 2 Global defendants plead not guilty to criminal charges
Following an indictment on June 14th, Richard Maike and several top Infinity 2 Global affiliates have been arraigned. At an arraignment hearing held on June 30th, Maike, Richard Anzalone, Faraday...
View ArticleWilliam Apostelos sentenced to fifteen years in prison
Following a 2015 indictment and subsequent guilty plea on charges of wire fraud back in February, yesterday William Apostelos was sentenced to fifteen years in prison. Apostelos and his wife Connie...
View ArticleNexxus University making a push into Norway?
Nexxus University launched in shadow of Global Currency Reserve Marketing’s collapse. Tied to the GCR Coin, Global Currency Reserve Marketing was abandoned in January, 2016 following the revelation of...
View ArticleRapid Growth Online Marketing Review: Mangosteen Ponzi ROIs
Rapid Growth Online Marketing provide no information on their website about who owns or runs the company. The Rapid Growth Online Marketing website domain (“rapidgrowthonlinenet”) was registered on...
View ArticleEnzacta Review: Purple rice, personal care & autoship recruitment
Enzacta was founded by Russ Hall in 2003 and operates in the personal care and nutritional MLM niches. The company provide a corporate address in the US state of Wyoming on their website. Further...
View ArticleiCoin Market Review: Desperate attempt to resuscitate Ads Cash Coin
iCoin Market provide no information on their website about who owns or runs the business. The iCoin Market website domain (“icoinmarket.com”) was first registered in April, 2013. The domain...
View ArticleATC Coin Review: ATCC altcoin with massively inflated public value
ATC Coin provide no information about who owns or runs the business on the company website. The ATC Coin website domain (“atccoin.com”) was privately registered on March 1st, 2017. A page on the ATC...
View ArticleTwiceCoin Review: GladiaCoin Ponzi reload scheme
TwiceCoin provide no information on their website about who owns or runs the business. The TwiceCoin website domain (“twicecoin.com”) was privately registered on June 8th, 2017. It’s worth pointing out...
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