All 1x2s Review: Three-tier $5 in, $2020 out matrix cycler Ponzi
All 1x2s provide no information on their website about who owns or runs the company. The All 1x2s website domain (“all1x2s.com”) was registered on June 28th, 2017. Mickie Jones is listed as the owner,...
View ArticleModern Money Team Review: $50-$3000 crypto mining investment
Modern Money Team provide no information on their website about who owns or runs the business. The Modern Money Team website domain (“modernmoneyteam.com”) was privately registered on May 25th, 2017....
View ArticleSimple Bit Matrix Review: 2×7 matrix bitcoin gifting scheme
Simple Bit Matrix provide no information on their website about who owns or runs the business. The Simple Bit Matrix website domain (“simplebitmatrix.com”) was privately registered on June 22nd, 2017....
View ArticleMalaysian authorities still investigating MBI International fraud
MLM Regulation appears to be a bit ass-backwards in Malaysia. After seizing over $40 million dollars and arresting MBI International founder Teddy Teow, Malaysian authorities released him and claimed...
View ArticleEarn Fast BTC Review: Bitcoin ROI, cycler and pyramid recruitment
Earn Fast BTC provide no information on their website regarding who owns or runs the company. The Earn Fast BTC website domain (“earnfastbtc.com”) was privately registered on June 24th, 2017. As...
View ArticleIGOFX Ponzi collapses, $4.4 billion in losses & admins flee to Malaysia
It was pretty obvious from the onset that IGOFX was just another Malaysian Forex Ponzi scam. Passive monthly ROIs of 10% to 30% were touted, from persons unknown presumed to be operating out of...
View ArticleNorway reopens Lyoness pyramid scheme investigation
Back in 2014 the Norwegian Gaming Board wrapped up an investigation into Lyoness. The conclusion of the investigation saw the Gaming Board confirm Lyoness ‘does not engage in illegal activities in...
View ArticleDivvee delves into forex. Ryze AI? Hodo Global? Travis Bott?
Divvee launched mid last year to a lukewarm reception. The company provided access to discounts for $9.95 a month, which never really took off with retail customers. By the end of the year the company...
View ArticleDemixMine Review: 5% a day through cryptocurrency pool mining?
DemixMine provide no information on their website about who owns or runs the business. The DemixMine website domain (“demixmine.com”) was privately registered on March 12th, 2017. As always, if an MLM...
View ArticleLets Multiply Review: Seven-tier matrix gifting with pyramid recruitment
Lets Multiply provide no information on their website about who owns or runs the business. The Lets Multiply website domain (“letsmultiply.com”) was privately registered on September 26th, 2016. As...
View ArticleRuja Ignatova charged with Ponzi fraud by Indian authorities
Just over a week ago Indian authorities in Mumbai filed a chargesheet against six OneCoin affiliates. The affiliates stand accused of promoting the OneCoin Ponzi scheme in India. To date officers from...
View ArticleCryptocurrency Bank MLM Review: a cryptocurrency global virtual bank?
Cryptocurrency Bank MLM provide no information on their website about who owns or runs the company. The Cryptocurrency Bank MLM website domain (“ccbmlm.com”) was privately registered on June 11th,...
View ArticleWealth Vault Crypto Finance Review: Three-tier matrix cycler
Wealth Vault Crypto Finance provide no information about who owns or runs the company on their website. The Wealth Vault Crypto Finance website domain (“mywvcf.com”) was first registered on February...
View ArticleOneCoin laundering funds through unregistered charity?
OneCoin’s association with an unregistered charity has caught the attention of the UK’s Charity Commission. According to the Charity Commission, As-Sabur Global is registered with Companies House but...
View Article2Speedy Matrix Review: Two-tier bitcoin Ponzi cycler
2Speedy Matrix provide no information on their website about who owns or runs the company. The 2Speedy Matrix website domain (“2speedymatrix.com”) was privately registered on July 12th, 2017. As...
View ArticleMultipure Review: Drinking water filtration systems
Multipure was founded in 1970 by the brothers Allen and Alvin Rice. The Rice brothers ran the company together until 2015, the year Allen Rice passed. Today Multipure is headed up by CEO Alvin Rice...
View ArticleUSI-Tech Review 2.0: Forex auto-trading dropped for bitcoin Ponzi
USI-Tech’s original business model saw the company charge affiliates €600 EUR for access to an automated forex trading platform. USI-Tech claimed their bot had made ROIs of up to 150% annually in the...
View ArticleMaster Coin Plus Review: 120 day bitcoin investment ROI scheme
Master Coin Plus operate in the cryptocurrency MLM niche and name Thomas Armour as CEO of the company. Armour is based out of Florida in the US. On his LinkedIn profile, Armour cites himself as an...
View ArticleOneCoin sued in Germany, fail to obtain injunction
Hire a law firm to send out some extortion threats, tell your investors and sit back and watch them flood social media with claims websites all over the world are getting sued. Turns out in the real...
View ArticleQuestra World warning issued by Italian regulator
On July 20th the Commissione Nazionale per le Società e la Borsa (CONSOB), Italy’s top financial regulator, issued a warning against Questra World and Atlantic Global Asset Management. Questra World is...
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