Payoneer terminate Achieve Community processor services
Payoneer is the processor and they do not take on ponzi’s or pyramid schemes. None of the fly-by-night programs can even dream of Payoneer. -Achieve Community affiliate on social media, 5th November...
View ArticleQoinPro Review: BitCoin ewallet opportunity?
QoinPro is currently in beta and launched earlier this year. The company provides a corporate address in Hong Kong, with Wouter van der Schagt credited as QoinPro’s CEO and Managing Director. On his...
View ArticleFutureNet Review: $1685 six tier matrix cycler
There is no information on the FutureNet website indicating who owns or runs the business. If one clicks the “company” link at the footer of the homepage, details for “FutureNet Inc.” appear: Futurenet...
View ArticleBonus Surf Review: $10 – $2500 Ponzi investment scheme
Bonus Surf initially launched in March of 2014, offering affiliates 140% ROIs on their investments with a 10 day maturity period. By July Bonus Surf had shut down. In an email sent out to Bonus Surf...
View ArticleGlobalFortune11 Review: $12 eleven-tier matrix cycler
There is no information on the GlobalFortune11 website indicating who owns or runs the business. The GlobalFortune11 website domain (“globalfortune11.com”) was registered on the 31st of March 2014 and...
View ArticleBelsome denied, Zeek victims won’t pay 25% claim fee
This one’s been going on in the background for a while now but pending a resolution, I haven’t given it any airtime. Long story short, back when the Zeek Rewards Receivership was accepting claims from...
View ArticleWazzub offering virtual shares? IPO in late 2015?!
Earlier this year Wazzub (aka My Perfect Internernet) announced they were turning to crowd-sourcing to get a 3D version of their app onto Wazzub branded 8″ tablets. Wazzub had hoped to raise $100,000...
View ArticleNu Skin under SEC investigation, enforcement pending?
Details on this one are currently sketchy. Last year in September, Probes Reporter contacted the SEC regarding possible “investigative activity” and were advised there was none. In what appears to be...
View ArticleFreedom10 Review: Text Cash Network reboot with vouchers
There is no information on the Freedom10 website indicating who owns or runs the business. The Freedom10 website domain (“freedom10.com”) was registered on the 6th of January 2013, however the domain...
View ArticleBank of Portugal: GetEasy “not authorized to receive deposits”
The regulatory noose continues to tighten around GetEasy, with news last Friday that the Bank of Portugal have issued a warning against the company. Listed along with Get Easy Limited and Absolut...
View ArticleCoMingl Review: $10-$20 a month MLM social network
CoMingl (pronounced “co-mingle”) appears to have entered into a concept phase last year before finally launching in mid 2014. There is no information on the CoMingl website indicating who owns or runs...
View ArticleNorwegian Olympic athlete dumped over promotion of Vemma
Jaysuma Saidy Ndura describes himself as “the best athelete in Norway”. Born in Western Gambia, after competing locally in his youth, Ndura moved to Norway in 2002 and officially changed his...
View ArticleCarlos Costa lied about Brazilian IRS TelexFree approval
One of the recurring themes in Carlos Costa’s sweaty TelexFree news updates, was the assertion that the Brazilian IRS had gone over TelexFree’s books and certified the company legitimate. Costa...
View ArticleYevo Prelaunch Review: Dehydrated nutritional meals?
Yevo recently went into prelaunch and are currently scheduled for a February 2015 official launch. The company currently does not have an official corporate website, with affiliates marketing a...
View ArticleYOR Health Review: Weight loss with erroneous retail
Despite listing members of their scientific advisory board (five scientists), athletic advisory board (seven advisers), global board (two Mexican singers and a “Mexico adviser”), there is no...
View ArticleOneRevShare Review: $1 advertising-based micro Ponzi
There is no information on the OneRevShare website indicating who owns or runs the business. The OneRevShare website domain (“onerevshare.com”) was registered on the 27th of October 2014, however the...
View ArticleSpikeUpAds Review: $10 advertising-based Ponzi scheme
There is no information on the SpikeUpAds website indicating who owns or runs the business. Three “certifications” are provided on the site, suggesting someone has paid a nominal fee to register the...
View ArticleRevAdShare Review: $10 180% ROI Ponzi scheme
There is no information on the RevAdShare website indicating who owns or runs the business. An address in the UK is provided on the company website, however research reveals this address is virtual...
View ArticleXtreme Pro System Review: Johnny Ganoza downline builder
There is no information on the Xtreme Pro System website indicating who owns or runs the business. The XtremeProSystem website domain (“xtremeprosystem.com”) was registered on the 26th of November...
View ArticleMarket Marshal Trading Review: Forex investment fraud
There is no information on the Market Marshal Trading website indicating who owns or runs the business. Several company registration documents are provided on the Market Marshal Trading website,...
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