Planet Ether Review: Three-tier ethereum Ponzi cycler
Planet Ether provides no information on their website about who owns or runs the business. The Planet Ether website domain (“planet-ether.com”) was privately registered on June 15th, 2018. At the time...
View ArticleOneCoin investor’s airline money laundering scheme thwarted
Following its launch in late 2014, Pehr Karlsson emerged as one of OneCoin’s early top investors. Operating out of Sweden and placed directly below Juha Parhiala, Karlsson is believed to have stolen...
View ArticleNerium accused of profiting from Brand Partner Kit gouging
A recently filed lawsuit alleges Nerium and Jeff Olson profited “substantially” from the sale of Brand Partner Launch Kits. A company and its owner profiting when affiliates sign up isn’t anything new,...
View ArticleDavid Wood vs. WorldVentures: TRO granted, religious persecution?
Just over a month ago WorldVentures terminated David Wood’s affiliate position. The cited reason for the termination was Wood’s use of “lewd images and profane and obscene language” on his personal...
View ArticleBitConnect cease and desist permanent in North Carolina
Following no response from BitConnect, a cease and desist issued against the company by North Carolina has been ordered permanent. North Carolina issued BitConnect with a securities fraud cease and...
View ArticleWorldVentures file lawsuits globally, MaVie allege manipulation
Having overturned a previously granted TRO, MaVie are now defending WorldVentures’ lawsuit to either settlement or trial. In addition to their lawsuit in the US, it has come to light WorldVentures has...
View ArticleZBlackCard Review: Elite prepaid cards for the masses?
ZBlackCard operate out of Texas and is owned and operated by Troy Mason. Mason first popped up on BehindMLM’s radar in 2013 as CEO and President of Gas Club of America. Gas Club of America combined...
View ArticleMBI International regulatory warning issued in New Zealand
Following criminal charges being filed against Teddy Teow back in May, promotion of the MBI International Ponzi scheme appears to have shifted to New Zealand. This has attracted the attention of the...
View ArticleSkyway Capital “suspected scam” warning issued in New Zealand
Things have been pretty quiet over at Skyway Capital, following a regulatory warning issued by Estonia in June 2017. Russia remains Skyway Capital’s primary source of investment revenue, however New...
View ArticleMize Network Review: Adrian Jacuzzi graduates from Infinitum Flame
Mize Network provides no information on their website about who owns or runs the business. The Mize Network website domain (“mize.network”) was privately registered on October 26th, 2017. Further...
View ArticleBitsolives Review: BuxCoin Ponzi points investment fraud
Bitsolives provides no information on their website about who owns or runs the business. The Bitsolives website domain (“bitsolives.com”) was privately registered on March 10th, 2017. Further research...
View ArticleDigital Altitude settlement negotiations at a standstill
A Joint Status Report filed by the FTC on July 20th, has revealed settlement negotiations between Digital Altitude, Michael Force, Mary Dee and the FTC have broken down. The revelation is not entirely...
View ArticlePowerNodes Review: Mize Network’s Ponzi scam within a scam
PowerNodes provide no information on their website about who owns or runs the company. The PowerNodes website domain (“powernodes.io”) was privately registered on May 30th, 2018. Inspection of the...
View ArticleHow much does WorldVentures owe affiliates in unpaid commissions?
Owing the amount of litigation WorldVentures has recently filed, we’ve published a number of articles featuring the company this week. Perhaps one unintended consequence of WorldVentures’ legal filings...
View ArticleM.Network rebrands as M.Global, terminates dissenting affiliates
In the wake of Jamberry Nails collapse and subsequent acquisition my M.Network, brand loyal affiliates claim they were under the impression they’d be able to continue their nail wrap focused business...
View ArticleMa Vie International Club Review: ICO lending Ponzi without the ICO
Ma Vie International Club, not be confused with MaVie), provides no information on their website about who owns or runs the business. The Ma Vie International Club website domain (“mavieint.com”) was...
View ArticleDGold Review: Wacky sun gazers launch DGold Coin Ponzi points
DGold cite three Directors on their company website; Miroslav Kiš (General Director), Nikola Aleksić (Executive Director) and Dragan Davidovac (Director of Marketing). No information about any of...
View ArticleQuaestor Solutions Review: Quaestor coin & pyramid recruiting
As I write this the Quaestor Solutions website is returning a database error. Perusal of Google’s cache of the website reveals the website appears to still be under development. The Quaestor Solutions...
View ArticleTriple Penny Crypto Review: $1000 min deposit cloud mining Ponzi
Triple Penny Crypto provide no information on their website about who owns or runs the business. The Triple Penny Crypto website domain (“triplepennycrypto.com”) was privately registered on January...
View Article“No timeframe” for WorldVentures unpaid commissions
As WorldVentures continues to pursue litigation in an attempt to stop those who leave from earning elsewhere, unpaid commissions has emerged as the primary reason for affiliate departures. The latest...
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