MePals Review: $24.95 spam network
There is no information on the MePals network indicating who owns or runs the business. The MePals website domain (“mypals.com”) was registered on the 18th of April 2011, with a “Daniel Laverdiere”...
View ArticleSuper 2×7 Matrix Review: Ongoing matrix cycler Ponzi
There is no information on the Super 2×7 Matrix website indicating who owns or runs the business. The Super 2×7 Matrix website domain (“super2x7.com”) was registered on the 25th of July 2014, however...
View ArticleBehindMLM turns 5: State of the Industry Address (2015)
Today marks the day BehindMLM has been covering the MLM industry for five years. As good a time as any I figured to take a look back at where we’ve come from, what’s happening now and where we’re...
View ArticleArgentPay (Rapid Pay Global) suspend AGN ewallet services
Just days after Argent Pay Global floated a series of useless poll ideas, news broke today that their payment processor has now suspended the scheme’s ewallet services. Argent Global Network handle all...
View ArticleuFun Club raids & arrests in Thailand (uToken)
uFun Club launched in 2014 and saw affiliates invest in packages of up to $57,000. Through a Ponzi points based system attached to the uToken digital currency, the expectation was that affiliates would...
View ArticleTears and anger as WorldWide Solutionz implodes
As the situation over at Worldwide Solutionz continues to deteriorate, hopes that Marelize van Niekerk-Venter might come clean have been dashed. Van Niekerk-Venter, along with various members of her...
View ArticleRobert Craddock arraigned, assigned public defender
Turns out Ponzi schemes don’t pay. Well, at least not for Robert Craddock. Last month saw Robert Craddock of Zeek Rewards Ponzi fame indicted for wire fraud. Craddock stands accused of falsely claiming...
View ArticleBring The Bacon Home Ponzi scheme collapses
Bring The Bacon Home launched last month and, after less than a month of operation, now appears to have run out of funds. This has triggered a Ponzi collapse, with BTBH admin Sherilyn Chong confirming...
View ArticleSVM Global Initiative Review: Matrix recruitment & poverty
As per the SVM Global Initiative website, (The) foundation of the SVM Global Initiative is program design for SVM Redesign Your Life America. (A) non-profit organization to convert abandoned military...
View ArticleTelexFree criminal case to be delayed until June?
Potentially bad news today as the massive scope of the TelexFree Ponzi scheme continues to cause issues with scheduling. Despite massive amounts of data being sorted through and made available, there’s...
View ArticleuFun Club investors in denial over shutdown, spread lies
Following the arrest of several key uFun Club insiders last Friday, we’ve been tracking a flurry of social media activity across the internet. After the standard Ponzi calls of calm and quiet subsided,...
View ArticleGooBets Review: MultiClick scammer launches bet scheme
There is no information on the GooBets website indicating who owns or runs the business. The GooBets website domain (“goobets.com”) was registered on the 15th of August 2014, listing a “Pedro Barbosa...
View ArticleFlexShare Review: “Earn money by doing absolutely nothing”
There is no information on the FlexShare website indicating who owns or runs the business. The FlexShare website domain (“flexshare.org”) was registered on the 26th of March 2015, with the information...
View ArticleSEC sues DollarMonster matrix cycler Ponzi admin
Unexpected regulatory action today with the news that the SEC has sued James Evans, admin of the Ponzi scheme DollarMonster. Operating from the domain “cashflowbot.com”, DollarMonster launched in late...
View ArticleBlueChip Business Bonds Review: Copy&paste Ponzi scheme
A marketing spiel on the BlueChip Business Bonds website claims that “Bluechip Business Bonds International LLC., was formed in the middle of 2014, by merging of several company experts”. The BlueChip...
View ArticleuFun Club’s General Soonpan flees, arrest warrant issued
The uFun Club saga continues, with arrest warrants issued for Athiwat Soonpan and his wife. Soonpan was a familiar figure on the uFun Club promotional circuit, with his image frequently used to create...
View ArticleThai regulators seek extradition of uFun Club fugitives
Following the arrest of four uFun Club insiders last Friday, three Malaysian nationals and one Thai national remain at large. They, along with other uFun Club insiders are believed to be currently...
View ArticleGooBets investor flaunts lack of US ties
In the wake of escalated Ponzi regulation in the US, schemes operating in the MLM underbelly are now touting their lack of US ties as a selling point. The latest scheme to do so is GooBets, with...
View ArticleProcessors keep Argent Global in the dark. Regulators?
Following the suspension of ewallet services to Argent Global Network last week, the company now claims its been left in the dark. Why information wasn’t being communicated to AGN is still a mystery,...
View ArticleOptions Rider Review: Managed binary options investment?
There is no information on the Options Rider website indicating who owns or runs the business. The Options Rider website domain (“optionsrider.com”) was registered on the 31st of January 2013, however...
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