Joseph Craft banned from appearing before SEC as an accountant
Continuing their pursuit of professionals who enabled the $3 million dollar Ponzi scheme TelexFree, the SEC today announced it has banned Joseph Craft from appearing before them as an accountant. Craft...
View ArticleTitus Community Review: Towah scammers launch Titus Coin
Titus Community operates in the cryptocurrency niche and is headed up by CEO Maxim Moneta. As per Moneta’s Titus Community corporate bio; He is from Ukraine but has the last five years lived in...
View ArticleLuLaRoe seek to force mommy blogger to disclose whistleblower sources
LuLaRoe are a fashion-based MLM company that have been around since 2012. Christina Hinks, a former LuLaRoe affiliate, is a “mommy blogger” who goes by the alias MommyGyver. MommyGyver is also a...
View ArticleThe People’s Options Review: Daily crypto mining/trading ROI + lottery
The People’s Options provide no information on their website about who owns or runs the business. The People’s Options website domain (“thepeoplesoptions.com”) was first registered on December 18th,...
View ArticleMy Travel Biz Review: Travel booking engine, recruitment & TravelCoin
My Travel Biz operate in the travel MLM niche. The company does not provide a contact address on its website. The My Travel Biz Facebook page states the company is in Las Vegas, Nevada with no address...
View ArticleRegalCoin Review: BitConnect pump and dump altcoin clone
RegalCoin provide no information on their website about who owns or runs the business. The RegalCoin website domain (“regalcoin.co”) was privately registered on July 7th, 2017. Time provided on the...
View ArticleVMA Life Review: Vemma pyramid scheme alive and well in Asia
According to a published “company profile”, VMA Life initially launched as Vemma Asia. Vemma Asia was founded in 2004 by Kenneth Koh in partnership with BK Boreyko from the United States. Under...
View ArticleAd Pack Pro criminal investigation stalls over freezing of evidence
Ad Pack Pro was a Ponzi scheme initially launched in 2015. The current adcredit iteration was launched on or around March, 2016. Headed up by CEO Peter Mueller (right), Ad Pack Pro solicited €25 EUR...
View ArticleTitan Trade Club Review: Bitcoin mining trading Ponzi & recruitment
Titan Trade Club provide no information on their website about who owns or runs the business. The Titan Trade Club website domain (“titantradeclub.com”) was privately registered on July 18th, 2017. A...
View ArticleMama Captain blacklisted by authorities, reboots as iBuddee
Malaysian authorities have a reputation of being one step behind scammers that operate locally. Recently the country has lifted its regulatory game, but unfortunately it’s still far to easy for those...
View ArticleCoins N Dollars Review: Math Guru guarantees Ponzi returns?
Coins N Dollars provide no information on their website about who owns or runs the business. The Coins N Dollars website domain (“coinsndollars.com”) was privately registered on July 13th, 2017. The...
View ArticleYoungevity accuse Wakaya’s Todd Smith of witness tampering
The beef between Youngevity and Wakaya Perfection continues to intensify. In a September 12th filing, Youngevity filed a motion requesting sanctions for witness tampering. Rick Anson, formerly Vice...
View ArticleEZ Bitcoin Matrix Review: 2×5 matrix bitcoin gifting
EZ Bitcoin Matrix provide no information about who owns or runs the company on their website. The EZ Bitcoin Matrix website domain (“ezbitcoinmatrix.com”) was privately registered on May 4th, 2017. As...
View ArticleLaser Online Review: 144% ROI every 12 days through crypto trading?
Laser Online launched a few months ago and operate in the cryptocurrency MLM niche. The company claims to be incorporated in the US state of Delaware and names Antonio Garley as CEO on its website....
View ArticleTelexFree mattress money mule to change money laundering plea
Cleber Rocha, accomplice of TelexFree’s Carlos Wanzeler, was indicted back in March for money laundering. The indictment followed the arrest of Rocha in January, after authorities caught him...
View ArticleSandra Gavel cops $123,728 Summary Judgment (Zeek Canada)
Canadian Zeek Rewards scammer Sandra Gavel’s response to clawback litigation filed against her was somewhat confusing. Upon being served papers on behalf of the Zeek Receiver, Gavel penned a letter to...
View ArticleTrade Coin Club monopoly money ROI payments exposed
There’s a reason the term “monopoly money” was coined to refer to money paid to Ponzi investors they don’t actually receive. Typically these payments are represented in affiliate backoffices and often...
View ArticleCerule Review: Algaceutical products with autoship recruitment focus
Cerule operate in the nutritional supplement MLM niche and was initially launched as Desert Lake Technologies. Regulatory records show the company also goes by the name “Klamath Falls’ Antarctica”....
View ArticleOneCoin affiliate a suspect in Finnish financial crime case
Finland was one of the first countries to announce a OneCoin investigation. Unfortunately Finnish authorities put investigating the Bulgarian Ponzi scheme in the “too hard” basket. Naturally the Ponzi...
View ArticleMoneyMakerGroup and TalkGold owners facing wire fraud charges
Brothers Edward and Brian Krassenstein owned the MoneyMakerGroup and TalkGold internet forums. Easily the two largest publicly accessible Ponzi promotion platforms on the internet, both MoneyMakerGroup...
View Article