Acesse Review: iNetGlobal Ponzi rebooted?
There is no information on the Acesse website indicating who owns or runs the business. The company’s website does have an “about” page, however only the following vague marketing spiel is provided:...
View ArticleOneDollarExplosion Review: $1 cash gifting with cycler
There is no information on the OneDollarExplosion website indicating who owns or runs the business. The OneDollarExplosion website domain (“onedollarexplosion.com”) was registered on the 14th of...
View ArticleInfinity8Gold Review: $2-$50 subscription-based cycler Ponzi
There is no information on the Infinity8Gold website indicating who owns or runs the business. The Infinity8Gold website domain was registered on the 3rd of January 2015, however the domain...
View ArticleT LeMont Silver stiffs his Zeek lawyers out of $5000+
Despite stealing over two million dollars from Zeek Rewards victims, it seems T LeMont Silver can’t rub together $5000 to pay his lawyers. In an effort to combat clawback litigation filed against him,...
View ArticleViziNova & Sander partnership deteriorates into “shit storm”
One of the stranger MLM stories we broke in 2014 was that of Michael Sander helping ViziNova establish their Ponzi scheme in the UAE. ViziNova accepted deposits of $1000 to $3000 from their investors,...
View ArticleOptions Domination accused of stealing binary signals
DS Domination launched in 2013 and saw the company sell online dropshipping “how-to”guides. This is bundled with an MLM compensation plan. The guides are sold retail, with an additional $9.95 fee...
View ArticleForensic accounting dissects Xu’s WCM777 Ponzi scheme
In April of 2014 a Receiver was appointed to manage the assets of WCM777 and its related entities. One of the duties assigned to the court-appointed Receiver was to ‘make an accounting, as soon as...
View ArticleBerkeley Research Group to defend Zeek Ponzi pimps?
As part of the ongoing litigation against those who stole the most money from Zeek Rewards victims, the defendants have requested a defense expert be appointed to argue their case. Part of the fees...
View ArticleMainston Review: $600 four-tier recruitment scheme
There is no information on the Mainston website indicating who owns or runs the business. The Mainston website domain was registered on the 15th of January 2015. Mainston Limited is cited as the domain...
View ArticleZeek Receiver files clawbacks against nine UK investors
Just over two weeks after Norwegian net-winners were taken care of, the Zeek Rewards clawback world tour has made another stop – this time in the UK. Filed on the 5th of March, the Receiver is now...
View ArticleGlobal Bank Academy Review: Personality training & passups
Global Bank Academy operate in the training MLM niche and are based out of the US state of Arizona. Credited as the Founder of Global Bank Academy is Cheri Tree. Other executives cited on the Global...
View ArticleBringTheBaconHome Review: No pork, all Ponzi
There is no information on the BringTheBaconHome website indicating who owns or runs the business. The BringTheBaconHome website domain (“bringthebaconhome.com”) was registered on the 31st of December...
View ArticleCashAdStream Review: Turn $1.50 into $2.5 million?
There is no information on the CashAdStream website indicating who owns or runs the business. The CashAdStream website domain (“cashadstream.com”) was registered on the 29th of January 2015, however...
View ArticleiMarketing FastTrack Review: All aboard the cash gifting train?
iMarketing FastTrack launched in February of 2015 and is headed up by Carl Bailey. On the iMarketing FastTrack website, Bailey is credited as the Founder of the company and, as per the company’s domain...
View ArticleNetworkAddsM2M Review: $19.95-$100 three-tier cash gifting
There is no information on the NetworkAddsM2M website indicating who owns or runs the business. The NetworkAddsM2M website domain (“networkaddsm2m.com”) was registered on the 6th of January and lists a...
View ArticleTellus Mall Review: E-commerce & matrix recruitment
Tellus Mall went into prelaunch in early 2015. No corporate address is provided on the company’s website, however the Tellus Mall website domain was registered with an address in New Brunswick, Canada....
View ArticleWhat happened to Internet Lifestyle Network?
Mid 2014 saw BehindMLM review the Internet Lifestyle Network. Co-founded by Mark Hoverson and Vince Ortega Jr., the Internet Lifestyle Network acted as a feeder to build Mark Hoverson’s Global Resorts...
View ArticlevStream TV Review: Legit media streaming for $349?
There is no information on the vStream TV website indicating who owns or runs the business. The vStream TV website domain (“vstreamtv.com”) was registered on the 27th of January 2015 and lists a David...
View ArticleAdRevenuePro Review: $5-$10,000 ad-based Ponzi scheme
There is no information on the AdRevenuePro website indicating who owns or runs the business. The AdRevenuePro website domain (“adrevenuepro.com”) was registered on the 27th of January 2015, however...
View ArticleTogetherness Review: Benefie points investment scheme
Togetherness went into prelaunch in early 2014 and provide a corporate address in Seychelles on their website. Further research reveals this address to belong to Abacus Seychelles, an offshore business...
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