WakeUpNow to reboot as Disrupt?
WakeUpNow launched in 2009 and over its six years of operation failed to generate a significant amount of retail sales. Combining an eclectic mish-mash of third-party products and services, the reality...
View ArticleEnd of the line for uFun Club’s fugitive executives? (Interpol)
Are we finally going to see uFun Club’s rogue fugitive executives brought to justice? If Thai authorities are to be believed, Interpol will is now overseeing a global manhunt to track them down....
View ArticleMoney Go Round Review: Bigger than Achieve Community?
There is no information on the Money Go Round website indicating who owns or runs the business. The website does have an “about us” link, however clicking on it currently returns a “404 not found”...
View ArticleThai police looking to escalate uFun Club Ponzi case
On paper the uFun Club Ponzi scheme is pretty straight-forward. Early adopters of the scheme invested real funds in exchange for uTokens. Then, according to the rate of new fund investment, they are...
View ArticleZeek Receiver’s Status Report for 1st Quarter 2015
Feels like only yesterday we went through the Zeek Receiver’s 4th quarter 2014 fees and expenses report, with new updates now provided in the Receiver’s First Quarter Status Report for 2015. Most of...
View ArticleEvaluating the legality of MLM streambox opportunities
In the lead up to the blockbuster Floyd ‘Money’ Mayweather and Manny ‘Pacman’ Pacquiao fight, billed as ‘the biggest pay-per-view sporting event in recent history‘, Showtime and HBO have been actively...
View ArticleSony email leak reveals Herbalife’s sleazy politics
The following excerpt from a recent New York Post article pretty much says it all: Hollywood heavyweight Michael Lynton waded into the long-running Bill Ackman-Herbalife battle last year (by) helping...
View ArticleGetEasy, iGetMania & VIConcept in violation of Canadian law
Canada’s AMF is the body mandated by the government of Québec to regulate the province’s financial markets and provide assistance to consumers of financial products and services. Back in January the...
View ArticleTwo Bit Matrix Review: Ten-tier matrix investment scheme
There is no information on the Two Bit Matrix website indicating who owns or runs the business. The Two Bit Matrix website domain (“twobitmatrix.com”) was registered on the 14th of February, with a...
View ArticleSingliWorld Review: Forex investment through TFX Global?
SingliWorld get off to a bad start by advertising on their website that they were “founded in 2007″. The SingliWorld website domain (“singliworld.com”) however, was only registered on the 21st of...
View Article46 uFun Club affiliate incentive condos seized
Ever wondered where uFun Club’s top recruiters stayed when attending uFun Club galas in Thailand? The answer is in one of 46 condos the company had purchased using investor funds. The condos have now...
View ArticleDFRF Enterprises namedrop FBI & SEC to market scheme
Whenever I see an income opportunity attempt to instill confidence by proclaiming association with regulators or the hiring of former staff, alarm bells go off. In my mind the only reason to resort to...
View ArticleOptions Rider suspend recruitment, lie to their affiliates
Short of addressing whatever problems exist with their business model, we’ve pretty much heard every excuse under the sun from MLM underbelly scheme admins. Usually these are shallow attempts at...
View ArticleuFun affiliates: Malaysia has “no problem” with $1.17B Ponzi
In response to the ongoing criminal investigation taking place in Thailand, top uFun Club investors in the US held a webinar to reassure their downlines that nothing is amiss. [6:15] Some of the stuff...
View ArticleShareAdzClub Review: 130-180% ROI ad-based Ponzi
There is no information on the ShareAdzClub website indicating who owns or runs the business. The ShareAdzClub website domain (“shareadzclub.com”) was registered on the 9th of March 2015, however the...
View Article8th arrest made in uFun Club criminal case
News today that Thai police have made an eighth arrest as they continue to investigate uFun Club, an estimated $1.17 billion dollar Ponzi scheme. The 8th suspect arrested is Chotipat Wutthihpanpokin,...
View ArticleAdIncomeMatrix Review: $20 Income Hybrid Pack investment
06As per the AdIncomeMatrix FAQ, the owner of the company is identified as Bruce Bjert Olsson. The AdIncomeMatrix website domain (“adincomematrix.com”) was registered on the 28th of February 2015,...
View ArticleMurder?! How far did Jeunesse go to bury Matthew Nestler?
Following the termination of a secret $90,000 backroom deal by Jeunesse, Mathew Nestler’s downline was handed over to his former partner, Kevin Giguere. Giguere was secured by Jeunesse as part of...
View ArticleGlobal Success Plan Review: $500,000 a month cash gifting?
Testimonials on the Global Success Plan website identify Frank Trueblood as the owner of the company. According to his LinkedIn profile, Trueblood is based out of the US state of Minnesota, which is...
View ArticleWinBeSurf Review: €25 EUR in, €35 EUR out Ponzi scheme
There is no information on the WinBeSurf website indicating who owns or runs the business. The WinBeSurf website domain (“winbesurf.com”) was registered on the 28th of March 2015, with a “Jean Kangha”...
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