Sanderley Rodrigues arrested for visa fraud
My email inbox blew up overnight with news of Sanderley Rodrigues arrest in New Jersey. Details were sketchy, but it appears Rodrigues was picked up on May 18th and is currently being held in a state...
View ArticleNuWayTV Review: $299 box streams copyrighted content
There is no information on the NuWayTV website indicating who owns or runs the business. The NuWayTV website domain (“nuwaytv.com”) was registered on the 13th of April 2015, however the domain...
View ArticleDFRF Enterprises RICO lawsuit dropped. Payoff?
We’re a bit late to this one, but on the 29th of April a Notice of Voluntary Dismissal was filed in the DFRF Rico lawsuit case. Details on why the lawsuit was dropped are sketchy, suggesting there may...
View ArticleiFreeX & 2PayNet websites offline. Rodrigues not owner?
Following it being made public that Sann Rodrigues was arrested earlier this month for visa fraud, the iFreeX and 2PayNet websites have gone offline. Coincidence, or further evidence that Rodrigues...
View ArticleTripple Effect Review: Reach Society investors start anew?
There is no information on the Tripple Effect website indicating who owns or runs the business. The Tripple Effect website domain (“trippleeffect.com”) was registered on the 23rd of April 2015, however...
View Article6K Goal Review: Tripple Effect sister scam?
There is no information on the 6K Goal website indicating who owns or runs the business. The 6K Goal website domain (“6kgoal.com”) was registered on the 8th of May 2015, however the domain registration...
View ArticleM2M Galaxy Review: Two-tier $50 cycler Ponzi (UR247)
There is no information on the M2M Galaxy website indicating who owns or runs the business. The M2M Galaxy website domain (“m2mgalaxy.com”) was registered on the 5th of May 2015, listing “toney” as the...
View ArticleCash Dojo Review: Penny auctions via a complicated mess
There is no information on the Cash Dojo website indicating who owns or runs the business. The Cash Dojo website domain (“cashdojo.com”) was registered on the 11th of May 2007, however the domain...
View ArticleRodrigues out on bail, $200,000 bond & home detention
For fraudulently obtaining an American green card and then using said green card to re-enter the US, Sann Rodrigues was arrested on May 16th. After noticing that Rodrigues had been released from the...
View ArticleSingapore investigating uFun Club?
The attention uFun Club has been getting in Thailand, China, Malaysia and Vanuatu hasn’t gone unnoticed, with Singaporean media the latest to start asking questions about the scheme. An investigation...
View ArticleZeek Updates: Coach Van, zCustomers, Grimes & Kaplan
Three brief updates from the Zeek Receiver today, coming in from the Receiver’s Application for Fees and Expenses (1st quarter, 2015), a docket report for a new lawsuit and a settlement agreement in...
View ArticleZeek Reciever sues Gary Bessoni (zCustomers) for $3.3M
One of the core components of the Zeek Rewards Ponzi scheme was the dumping of worthless bids onto dummy Zeekler accounts. Initially Zeek affiliates created these accounts manually, as nothing other...
View ArticleuFun Club’s new payment processor is uPayCard
A while back now uFun Club lost their previous payment processor services. We’re not sure who they were using, but we do know the service was abruptly cancelled and affiliates were without a means to...
View ArticleBurks to be tried in November 2015 or September 2016?
The SEC shutdown Zeek Rewards in August of 2012. The $850 million Ponzi scheme’s owner, Paul Burks, was indicted in October of last year. A trial date remains pending, with the amount of discovery...
View ArticleDubli direct lawyers to go after Troy Dooly
I’ve been called a lot of things over the years. The name “Oz”, within the context of BehindMLM, has been dragged through all sorts of mud and associated with any number of MLM companies (“you must be...
View ArticlePaul Burks criminal trial set for May 2016
In a decision handed down on May 29th, Judge Cogburn granted Burks’ request to further delay his criminal trial. It’s not the decision we wanted, but nonetheless Paul Burks will not enter a court room...
View ArticleNapier folds, Gilmond hit with $2.1 million default judgment
Last we checked in with our stalwart Ponzi heroes, Gerry Napier and Trudy Gilmond were engaged in a united display of defiance. Determined not to pay back their victims, the pair were refusing to...
View ArticleuFun Club criminal case report to be filed “in 10 days”
In a press-conference discussing the involvement of Thai singer Sukrit “Bie” Wisedkaew in uFun Club, her manager claimed she had nothing to do with the scheme. Bie’s manager told police that a photo of...
View ArticleACCC Lyoness case update: Discovery & June hearing
In late August 2014, almost a year ago now, the Australian Competition and Consumer Commission sued Lyoness for being a pyramid scheme. To date updates on the progress of the case have been scarce, so...
View Article34th uFun Club arrest reveals hilarious web of lies
As the Chengdu shebang nears and uFun newsletters tout scrapping worthless uTokens for pre-IPO shares in shady ventures nobody seems able to verify, plenty more dodgy is going on within the uFun...
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