Regulators intervene in Bostick vs. Herbalife settlement
As part of the settlement in the Bostick lawsuit against Herbalife, those represented by the class-action lawsuit had to agree to fully release Herbalife from all claims that were or could have been...
View ArticleTelexMOB Review: Shameless TelexFree reload scheme
There is no information on the TelexMOB website indicating who owns or runs the business. The TelexMOB website domain (“telexmob.com”) was registered on the 2nd of March 2015, however the domain...
View ArticleXegal Review: $30 matrix positions, $15 a week fees
There is no information on the Xegal website indicating who owns or operates the business. The Xegal website domain (“xegal.biz”) was registered on the 15th of January 2015, however the domain...
View ArticleAllysian Sciences Review: Brain products & recruitment
Allysian Sciences went into prelaunch in March of 2015 and are based out of British Columbia in Canada. Heading up the company are co-founders Rod Jao (a “global entrepreneur”) and Apolo Ohno (an “8...
View ArticleLot Flow Review: Cash-based penny auctions
There is no information on the Lot Flow website indicating who owns or runs the business. The Lot Flow website domain (“lotflow.com”) was registered on the 16th of October 2014, listing “Zhuhai Yingxun...
View ArticleWorldwide Solutionz confirm Ponzi, about to pull runner?
The sorry saga that is the Worldwide Solutionz Ponzi collapse continues to play out… For those unfamiliar with the scheme, Worldwide Solutionz saw affiliates invest $25 on the promise of a 90-day $40...
View ArticleMula Matrix Review: One and a half years of prelaunch?
Mula Matrix in its current format was first announced mid-last year. Prior to that there was a launch announcement that had something to do with ClickBank in late 2013. Citing “brute force attacks”,...
View ArticleSocialx20 Review: Two-tier matrix Ponzi relaunch
Socialx20 initially launched in mid-2014 as a $25 a pop matrix cycler. The scheme quickly collapsed upon launch, and that was that. Now, some six months after the first collapse the Socialx20 admin...
View ArticleGenesis Global Network v2.0 Review: From Ponzi to pyramid?
Genesis Global Network was initially announced for launch in the first quarter of 2014. The scheme was modeled on the AdWallet Ponzi scheme, which itself was modelled on the $850 million dollar Zeek...
View ArticleByXpress Review: Coins Race MCoin mining feeder
A ticker on the ByXpress website indicates that the company plan to launch sometime in May 2015. Håvard Michelsen is identified as ByXpress’ CEO. The ByXpress website domain was registered on the 22nd...
View ArticleZeek Reciever sues USHBB & operators for over $750,000
Narc That Car, AdSurfDaily, Zeek Rewards and OfferHub. Other than being scams, what do these MLM opportunities all share in common? They all solicited the promotional services of marketing firm USHBB....
View ArticleTlintAdCash Review: $8.50 five-tier matrix Ponzi cycler
There is no information on the TlintAdCash website indicating who owns or runs the business. The TlintAdCash website domain (“tlintadcash.com”) was registered on the 16th of February 2015, however the...
View ArticleMegaCyclerClub Review: Wealth4Life launch 2nd Ponzi cycler
There is no information on the MegaCyclerClub website indicating who owns or runs the business. The MegaCyclerClub website domain (“megacycler.club”) was registered on the 28th of January 2015 and...
View ArticleGo2Up Review: GetEasy chiefs launch reload scheme
The specific details surrounding the collapse of GetEasy late last year are still murky. And against a backdrop of inaction from Portuguese regulators, sifting through what information is known is no...
View ArticleArgent Global Network suspend ROI payouts (no funds)
Over the past few months Argent Global Network have continued to string what’s left of their affiliate-base along. Restructuring, new business models and compensation plans have all been used to...
View ArticleEmGoldex abandon Philippine affiliates
EmGoldex’s business model is pretty straight forward. You sign up, you invest €540 and once enough subsequent investments have been made, a €3500 ROI is paid out. Newly invested funds are used to pay...
View ArticleMary Kay sue RetailMeNot for encouraging retail sales
This case is odd and I’m a bit late to the party, but I figured it deserved a writeup nonetheless. Earlier this month, in a Texas District Court, Mary Kay filed a lawsuit against RetailMeNot. So the...
View ArticleOptions Domination Review: ROIs for “a few minutes work”?
The folks behind Options Domination are the same crew that launched DS Domination. Unfortunately though you won’t find any information about that on their website. Despite Options Domination having...
View ArticleThe Music Network Company Review: Music & investment
There is no information on The Music Network Company website indicating who owns or runs the business. The Music Network Company website domain (“musicnetworkcompany.com”) was registered on the 26th of...
View ArticleRevShareBooster Review: $25 Ponzi cycler hybrid
There is no information on the RevShareBooster website indicating who owns or runs the business. The RevShareBooster website domain (“revsharebooster.com”) was registered on the 5th of March 2015,...
View Article