OneCoin hacking, support problems & exchange closed?
Following a low-key webconference launch in the US earlier this month, things have been rather quiet over at OneCoin. US affiliates have been holding sparsely populated events across the country and...
View ArticleWUKAR’s Matt Trainer slams Dubli: “They lied to us”
One of the loudest players in the Dubli recruitment hype that took off last year was Matt Trainer’s team WUKAR. Through partnership with Tony Rush’s Home Business Labs, WUKAR were responsible for...
View ArticleHegemon Group International Review: Insurance and ???
Hegemon Group International was founded by Hubert Humphrey in January 2012. The company is based out of the US state of Georgia, with Humphrey serving as CEO (credited as such in his LinkedIn profile)....
View ArticleYour Life Ads Review: Random $6 matrix position placements
There is no information on the Your Life Ads website indicating who owns or runs the business. The Your Life Ads website domain (“yourlifeads.com”) was first registered on the 17th of October 2013. The...
View ArticleuFun Club investigation scalps former Thai politician
As the uFun Club arrests in Thailand continue, the latest has seen a former Thai politician rounded up and hauled in for questioning. And while the details of Sirichok Siriwannapha are sketchy, his...
View ArticleMega 2×7 Review: Another Tom Taylor $10 matrix scheme
There is no information on the Mega 2×7 website indicating who owns or runs the business. The Mega 2×7 website domain (“mmega2x7.com”) was registered on the 16th of July 2015, with Tom Taylor listed as...
View ArticleFast100Now Review: Ten-tier $10,230 cash gifting
There is no information on the Fast100Now website indicating who owns or runs the business. The Fast100Now website domain (“fast100now.com”) was registered on the 6th of May 2015, however the domain...
View ArticleDaniel Filho criminal case moved back to Massachusetts
Late last week there was uncertainty on whether or not Daniel Filho would retain counsel in time for the next hearing in his Ponzi fraud criminal case. According to the case docket report Filho did...
View ArticlePreliminary injunction granted against Daniel Filho & DFRF
In addition to a hearing heard in the Daniel Filho criminal case, Tuesday also saw a hearing take place in the SEC’s civil complaint against Filho and DFRF Enterprises. The hearing was brief and...
View ArticleRodrigues sells out to secure $200,000 visa fraud bond
Following the posting of $200,000 bail in Sanderley Rodrigues’ visa fraud case, there was a bit of speculation as to where the funds had originated. For his part in defrauding investors through...
View ArticleuFun Club Ponzi boss poses with Malaysian Deputy PM
While questions about why Malaysian authorities refuse to investigate and arrest the ringleaders of a $1.17 billion dollar Ponzi scheme, more evidence has surfaced linking uFun Club management with...
View ArticleDOJ seek Achieve Community victim witness assistance
As the SEC case against Achieve Community inches closer towards the inevitable, the DOJ’s parallel criminal case against Achieve Community’s founders also progresses. The latest in criminal proceedings...
View ArticleRush2Residual Review: An Fuller launches matrix feeder
There is no information on the Rush2Residual website indicating who owns or runs the business. The Rush2Residual website domain (“rush2residual.com”) was registered on the 11th of June 2015, listing an...
View ArticleuFun Club arrests approach 50 in Thailand, 0 in Malaysia
As the hunt for 133 indicted suspects continues in Thailand, news today that the 44th arrest in the uFun Club case has been made. Phakphoom Suk-kon, another high-profile suspect in the Ufun pyramid...
View ArticleTroy Barnes still failing to co-operate in SEC case
Facing an order to show cause as to why he shouldn’t be found in contempt of court, Troy Barnes plead ignorance back in June. I don’t have counsel and can’t afford it. I would like to explain that I am...
View ArticleDid Alex Morton receive a secret Jeunesse backroom deal?
Just shy of a week ago, Alex Morton announced he was leaving Vemma. Morton’s departure has raised eyebrows, mostly due to previous statements made by Morton on the topic of company loyalty. As per one...
View ArticleGame Loot Network Review: $10-$1000 gaming tokens
Game Loot Network operate in the mobile gaming MLM niche and went into prelaunch in May 2015. According to the Game Loot Network LinkedIn profile, the company is based out of the US state of Arizona....
View Article2by2 For You Review: $75-$2500 four-tier matrix cycler
Identified as CEO and owner of the company on the 2by2 For You website is Doc Lett. Doc Lett, Owner and CEO, has been part of the Referral Marketing Industry since he was in college. While working a...
View ArticleeAdGear owners plead guilty to structuring fraud
Following the SEC shutdown of eAdGear last September, two months later in December owners Charles Wang and Francis Yuen were indicted by a grand jury on a count of conspiracy. For those unfamiliar with...
View ArticleSummary of the ACCC Lyoness 5-day trial
Last Friday saw the conclusion of a five day trial which saw Lyoness defend pyramid scheme allegations, brought about by the Australian Competition and Consumer Commission (ACCC). At the conclusion of...
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