Foru International Review: DNA kits providing “personalized nutrition”?
Foru International operate in the health and nutrition MLM niche and began as GeneWize Life Sciences back in 2008. Today the company cites a corporate address in Irving, Texas on its website. On Foru...
View ArticleMaster Distributors sue Nerium International for over $100 million
Mark and Tammy Smith aren’t just top earners in Nerium International, they’re the top earners. As Master Distributors of the company, Mark and Tammy Smith were held up as posters of Nerium’s success....
View ArticlePreliminary injunction granted against Ryan Maasen (BitConnect)
A preliminary injunction has been granted Ryan Maasen in the filed Kentucky BitConnect class-action lawsuit. For those keeping track this is the Paige lawsuit, filed in Kentucky on January 29th. A...
View ArticlePM International denied “sugar powder” pyramid injunction in Norway
Late last year Norway’s TV 2 aired a segment on PM International on their Health Control program (Helsekontrollen). After commissioning an independent university study, Health Control reported PM...
View ArticleE-Platform 365 Review: Daily ROI bitcoin Ponzi with recruitment
E-Platform 365 provide no information on their website about who owns or runs the business. The E-Platform 365 website domain (“eplatform365.com”) was privately registered on February 16th, 2017. A...
View ArticleCarCoin Review: CSC points ICO lending Ponzi scheme
CarCoin provide no information on their website about who owns or runs the business. The CarCoin website domain (“mycarcoin.com”) was privately registered on September 27th, 2017. At the time of...
View ArticleBTC Global Team under criminal investigation, $50 million in losses
Local media have dubbed BTC Global Team as “one of the biggest bitcoin scams to hit South Africa”. Following the filing of 27,500 complaints, South African authorities have confirmed an investigation...
View ArticlePayNext Review: PET points ICO lending Ponzi
PayNext provide no information on their website about who owns or runs the business. The PayNext website domain (“paynext.io”) was privately registered on November 20th, 2017. At the time of...
View ArticleTop BitConnect investor contemplates prison time
When I checked the various BitConnect lawsuit case dockets a few days ago, other than a preliminary injunction granted against Ryan Maasen, there wasn’t anything significant to report on. Behind the...
View ArticleNuVerus Review: Black seed nutrition & autoship recruitment
NuVerus launched in 2009 and operate in the nutritional supplement MLM niche. The company is based out of Texas in the US and headed up by Founder and CEO, Michael Jareou. Jareou’s NuVerus corporate...
View ArticleTrevon James confirms South Carolina BitConnect investigation
`In a video titled “My court date is March 16th 2018”, Trevon James has confirmed a BitConnect government investigation and lawsuit. According to James on or around Saturday March 2nd he was served a...
View ArticleModere terminate business operations across most of Asia (temporary?)
Modere have terminated business operations across most of Asia, leaving Japan standing as the company’s sole surviving market across the continent. The news slipped under the radar until I became aware...
View ArticleBitcoin Invest Review: 30 day cryptocurrency mining & trading ROI
Bitcoin Invest provide no information about who owns or runs the company on their website. The Bitcoin Invest website domain (“bitcoininvest.cc”) was privately registered on November 2nd, 2017. On...
View ArticleCoiner Ex Review: 200% ROI every 5 hours from crypto trading?
Coiner Ex provide no information on their website about who owns or runs the company. The Coiner Ex website domain (“coiner-ex.com”) was privately registered on January 6th, 2018. In the “about us”...
View ArticleFalcon Coin collapses, at least $12.7 million dollars in losses
Despite a number of them collapsing, people are still throwing money at lending ICO Ponzi schemes. Like the others, Falcon Coin was heavily promoted as a reload scam after BitConnect, the first ICO...
View ArticleBitqyck to undermine US securities law with “international mining”
To hear Bitqyck affiliate Scott Brewster tell it, cryptocurrency mining is illegal in the US. [18:00] The North American structure, the government and the laws and everything, makes it difficult to...
View ArticleHour Grows Review: 52,000% annual ROI through forex trading?
Hour Grows provide no information on their website about who owns or runs the business. The Hour Grows website domain (“hourgrows.com”) was privately registered on January 12th, 2018. On their website...
View ArticleHourlyer Review: Bitcoin mining = 52,000% annual ROI?
Hourlyer provide no information on their website about who owns or runs the company. The Hourlyer website domain (“hourlyer.com”) was privately registered on January 24th, 2018. Hourlyer claim to be...
View ArticleFTC deconstruct all aspects of Digital Altitude’s “fraudulent operation”
As of yet I don’t have any news on the outcome of the scheduled preliminary injunction hearing today. As per the FTC vs. Digital Altitude case docket over the past week or so though, here’s what we do...
View ArticleTrevon James confirms FBI are investigating BitConnect
In a March 5th YouTube video titled, “GLAD I DON’T KNOW WHO’S BEHIND BITCONNECT”, top investor Trevon James has confirmed the FBI are investigating BitConnect. For those unfamiliar with the company,...
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