Norwegian Lyoness investigation half-assed?
A few weeks back news broke that the Norwegian Gaming Board had concluded their investigation into Lyoness. Known for their thorough regulatory analysis of MLM companies in the past (see Wealth Masters...
View ArticleTelexFree Trustee drops second round of subpoena requests
Hot on the heels being granted permission to subpoena several individuals and companies in relation to their involvement with TelexFree, Stephen Darr has dropped a second motherload of subpoena...
View ArticleLEO Review: Personal development DVDs & recruitment
LEO, which stands for “Learn Earn Own” launched in 2012 and claim to have global headquarters in the UK. I say claim because LEO’s supplied address, Howberry Manor is part of the Howberry Business...
View ArticleSpinding set to relaunch, where is the app???
Spinding went into prelaunch in January and offered affiliates cycler positions. Priced between $30 – $1890, the company required a constant stream of new affiliates to buy positions in the cyclers to...
View ArticleIDLife Review: Dietary supplement pharmacy?
IDLife launched in early 2014 and are based in the US state of Texas. Heading up IDLife management is CEO Logan Stout. In his IDLife corporate bio, Stout credits himself with ‘time in the ministry,...
View ArticleAutoMatrix Review: OnBIT Technology try something new?
AutoMatrix gained traction around the time TelexFree was busted by the SEC. The company website is in Portuguese and along with the local Brazilian domain registration, is quite obviously aimed at...
View ArticleMed Saver Direct Review: Pharmacy discounts & recruitment
There is no information on the Med Saver Direct website indicating who owns or runs the business. The company’s Terms and Conditions do state however that, All disputes will be settled in St. Louis...
View ArticleDigital Generation Review: Cloud-mining Ponzi scheme
Formerly known as “Coin Generation”, establishing where Digital Generation is being run out of is a bit of a challenge. The company advertises four addresses on its website: a “headquarters” in Porto,...
View ArticleBrokers Ads Review: Colored panels and Ponzi packages
There is no information on the Brokers Ads website indicating who owns or runs the business. The company’s website domain (“brokersads.com”) was registered on the 15th of April 2014, however the domain...
View ArticleXseed Health Review: Marketability & recruitment concerns
BehindMLM first reviewed Xseed Health during its pre-launch infancy late last year. Despite signing up affiliates, at the time the company had practically no information up on what affiliates could...
View ArticleTelexFree Trustee’s 2nd round of subpoenas approved
Just over a week ago we saw the TelexFree Trustee issue subpoena requests on some of the bigger names linked to the TelexFree Ponzi scheme. Eight requests were made in total, with the standout names to...
View ArticleMr. Link IT Solutions Review: TelexFree reload scheme
What happens when you have Brazilians pretending to run a dubious looking MLM company out of Japan? Something along the lines of the comically named Mr. Link IT Solutions. Quite obviously run out...
View ArticleWorldVentures threaten travel blogger, demand censorship
If one Googles the term “WorldVentures” today, above is typical of the results returned. In first position is WorldVenture’s own website, second is another corporate website run by WorldVentures’...
View ArticleJudge: “Government has a strong case against TelexFree”
That the SEC were going to object when James Merrill requested $4 million in seized funds be released was always a given. Not only because Merrill claimed he needed the money to fund his legal defense...
View ArticleTrivita fined $3.5 million for bogus Nopalea health claims
Extracted from the Nopal cactus, Trivita’s Nopalea is essentially cactus juice available at $39.99 per 32oz bottle. Or as Trivita describe it on their website: Nopalea is a delicious, nutrient rich...
View ArticleMLM Ponzi pimp updates, July 16th 2014
Two brief updates today in the ongoing battle between MLM Ponzi pimps and regulators. Neither really had enough weight for a separate writeup though, so I’ve combined them together below. TelexFree’s...
View ArticleQivana Review: Autoship concerns & missing information
Qivana launched in 2009 and operate out of the US state of Utah. Heading up Qivana is co-founder Derek Hall (below right), who serves as CEO. Refreshingly, Qivana don’t shirk from naming past companies...
View ArticleTelexFree business reorganization dead in the water
Reminded only yesterday that TelexFree’s answer to the SEC’s amended complaint was now overdue, Trustee Stephen Darr was quick to file a reply – within which are revelations that shed light on the...
View ArticleThe Legends Network Review: Training & recruitment
The Legends Network launched in early 2014 and on their website provide a suite address in the US state of Virginia. Heading up the company is CEO and Founder Bob Bremner (below right). Attended an A L...
View ArticleCyberWealth 7 Review: Anti-keylogging and cloud storage
CyberWealth 7 went into prelaunch in mid 2013 and launched shortly thereafter in early 2014. The company is presented as being “a division” of Cyber Wealth Alliance, both of which are based out of the...
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