NxPay ordered to surrender $9 million to Zeek Receiver
Following the breakdown of negotiations that would see some $9 million in stolen Ponzi funds recovered, last December the Zeek Rewards Receiver took the matter to court. In response to the Receiver’s...
View ArticleWeShare Crowdfunding Review: Gold Crowdfunding reboot
WeShare Crowdfunding (stylized as “We$hare Crowdfunding”) identify James C. Hill as the company’s Founder. Under the pseudonym “J.C.”, Hill was named a “principal” of OneX by the SEC back in 2012. OneX...
View ArticleuFun Club criminal case to have four components
Yesterday saw Thai police close off the window in which uFun Club victims could file complaints, with the last few days seeing the number of individual investors with claims top two thousand plus....
View ArticleFBI & Australian authorities investigating uFun Club
We’d earlier received reports that the FBI were investigating uFun Club, and can now confirm as much. That the FBI and Australian authorities are investigating uFun Club was revealed at a...
View ArticleuFun Club scammers arrested in Samoa
Mid-May we reported on uFun Club investor Nicolas Giannos schmoozing with the Samoan government and Central Bank of Samoa. Giannos and a Samoan female friend touched down in Samoa in early May, and...
View ArticleDFRF Enterprises fail to disclose SEC reg & stock code
Who didn’t see this one coming…? On May 8th Daniel Filho appeared in a DFRF Enterprises marketing video and promised to publicly disclose DFRF’s entry into the US stock market; [5:44] Now that the...
View ArticleDisrupt Review: WakeUpNow 2.0 with shares?
Disrupt first popped up on BehindMLM’s radar back in late April. With the dust barely settled on WakeUpNow’s collapse not even three months earlier, we were somewhat surprised to learn of plans to...
View ArticleFriendString Review: AdReverts admin tries again…
There is no information on the FriendString website indicating who owns or runs the business. The FriendString website domain (“friendstring.com”) was registered on the 9th of July 2014, listing an...
View ArticleuFun Club criminal case report delayed till 15th June
We were anticipating Thai police to finally file a criminal case report sometime today, but unfortunately it’s been announced the report will be delayed. Citing the complexity and scope of the uFun...
View ArticleiTravelParty Review: Matrix scheme disguised with passports
iTravelParty operate in the travel MLM niche. The company provides a map of Belize on the “contact us” page of their website, suggesting that might be where they are registered. Note however that no...
View ArticleProfits25 Review: €25 EUR advertsing-based Ponzi scheme
There is no information on the Profits25 website indicating who owns or runs the business. The Profits25 website domain (“profits25.com”) was registered on the 25th of March 2013, however the domain...
View ArticleAchieve Community SEC case status update (June 2015)
As part of the civil case against her, Kristi Johnson was required to hand over detailed accounting records to the SEC. Johnson refused, citing the fifth amendment which permits her to ‘not act as a...
View ArticleWCM777 Receiver proposes victim claims process
Good news for those of you who’ve been asking about claiming your losses in WCM777, with the Receiver late last week filing a proposed claims process. Over $20 million will be returned to WCM777...
View ArticleJeunesse selling ranks to Monavie distributors?
The controversy surrounding Jeunesse’s acquisition of Monavie continues, with recent promotional efforts suggesting Juenesse is selling affiliate ranks to Monavie distributors. Our source for today’s...
View ArticleuPayCard distance themselves from uFun Club
Modeled on AdSurfDaily, StarAd24 sees affiliates invest in €50 “promotion packs” and pay up to €1000 when they join the company (20 positions). The STARAD24 Affiliate Programme combines several well...
View ArticleMalaysian royalty threaten BehindMLM with legal action
“Oh shit, we done pissed off them royals now…” In stark contrast to the lack of action Malaysian regulators and police have taken to combat the $1.17 billion dollar Ponzi scheme uFun Club, Malaysian...
View ArticlePhilippine singer urges EmGoldex scammers to stop
Despite the Philippine SEC issuing an investment warning against the scheme earlier this year, promotion of EmGoldex in the Philippines appears alive and well. The latest marketing efforts of local...
View ArticlePruvit VIP Launch Review: Ketone supplements & Rippln?
Currently there is no information on the Pruvit website indicating who owns or runs the business. The Pruvit website domain itself (“justpruvit.com”) was first registered in 2013, with the registration...
View ArticleNxPay claim they don’t have funds to pay Zeek Receiver
Mostly losing their battle to retain stolen Ponzi funds, payment processor NxPay was recently ordered to surrender $9 million dollars to the Zeek Rewards Receiver on June 1st. The funds are to be held...
View ArticleForest Owner Review: Virtual tree planting & recruitment
There is no information on the Forest Owner website indicating who owns or runs the business. The Forest Owner website domain (“forestowner.com”) was first registered on the 6th of December 2013, with...
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