Pruvit sue ForeverGreen for breach of contract & fraud
There’s trouble brewing in the “look at my pee!” ketone MLM niche… At the center of the controversy are Pruvit, ForeverGreen and non-MLM entity, Axcess Global Sciences. On August 24th, Pruvit filed a...
View ArticleSmartWealthAds Review: Five-tier matrix Ponzi cycler
There is no information on the SmartWealthAds website indicating who owns or runs the business. The SmartWealthAds website domain (“smartwealthads.com”) was registered on the 30th of March 2015,...
View ArticleReceiver: Vemma lost millions of dollars, only 14% retail sales
Robb Evans is no stranger to pyramid schemes. Appointed Receiver in the Fortune Hi-Tech Marketing pyramid scheme case, on August 24th Evans was also appointed temporary Receiver of Vemma. Since his...
View ArticleReceiver reveals Vemma affiliate compliance was a joke
One of the goals of the recently appointed Vemma Receiver has been to establish whether the company directly or indirectly represented that consumers who become Vemma Affiliates were likely to earn...
View ArticleZyndio (ZynTravel) Review: $69-$469 three-tier matrix cycler
Despite having a “company” page, there is no information on the Zyndio website indicating who owns or runs the business. The Zyndio website domain (“zyndio.com”) was registered on the 24th of October...
View ArticleUSFIA investors encouraged to contact Arcadia Police Dept
Things continue to heat up in Arcadia, the USFIA Ponzi scheme’s home turf, with news today that City Council staff are openly requesting investors contact local police. Seeking comment from City...
View ArticleGlobal Trust One Review: GTO Coin Ponzi points investment
There is no information on the Global Trust One website indicating who owns or runs the business. The Global Trust One website domain (“g-trust1.com”) was registered on the 19th of March 2015, however...
View ArticleMoneyBox TV Review: €349 to €8148 Ponzi positions
MoneyBox TV operate in the streambox MLM niche and provide an address in Malta on their website. Identified as CEO of the company is Simone Di Sabato, who according to his Facebook profile is based out...
View ArticleGlobal Connection Network Review: Autoship & recruitment
Global Connection Network operate in the cell service MLM niche and, as per the company’s Terms Of Use, appear to be based out of Tennessee: This site (excluding third party linked sites) is controlled...
View ArticleEnnovx Review: $300 to $1400 Ponzi pyramid positions
Other than an address in Hong Kong, China, there is no information on the Ennovx website indicating who owns or runs the business. Further research reveals the supplied Hong Kong address to belong to...
View ArticleExtreme Profit Machine Review: $10 shares & identity theft
As per the Extreme Profit Machine homepage, the company is ‘developed and maintained by B Thune Networks LLC‘. A photo of Ben Thune appears above the message, with Thune presumed to be running Extreme...
View Article4x-Lines Review: Rev-share & matrix cycler positions
There is no information on the 4x-Lines website indicating who owns or runs the business. The 4x-Lines website domain (“4x-lines.com”) was registered on the 10th of March 2015, with an “Eric Caballero”...
View ArticleCash Ninja Review: $14.95 matrix-based recruitment scheme
There is no information on the Cash Ninja website directly indicating who owns or runs the company. The Cash Ninja website domain (“cashninja.org”) was registered on the 27th of August 2015, however...
View ArticleDid Disrupt offer unregistered shares to founder affiliates?
What would cause a top-affiliate in an MLM company to start selling shares to their downline? If you’re Daryl Kingston Djuan, it’s because you believed you had a verbal agreement from the company to do...
View ArticleFBI investigating USFIA GemCoin Ponzi scheme (John Wuo?)
It’s now looking more certain than ever that we’re going to see an MLM cryptocurrency bust by the end of the year. The latest in the cryptocurrency MLM niche is the news that the FBI are actively...
View ArticleBK Boreyko’s objection to Vemma preliminary injunction
As required by court procedure, the CEO and Founder of Vemma, BK Boreyko, today filed a response to the FTC’s allegation that Vemma is an illegal pyramid scheme. In his response, Boreyko complains...
View ArticleVemma’s objection to pyramid scheme preliminary injunction
Filed alongside BK Boreyko’s response, in this article I’m going over Vemma’s official response to the FTC’s request for a preliminary injunction. Not surprisingly Vemma are objecting to a preliminary...
View ArticleUSFIA investors storm Arcadia police station, demand arrests
Following encouragement from Arcadia City Manager Dominic Lazzaretto, suggesting USFIA investors contact Arcadia Police Department, several investors have taken Lazzaretto up on his advice. Armed with...
View ArticleDubli terminate Tony Rush, Schrum, Hoenicke & Lavenia
Following a the publishing of a now-deleted video, in which Tony Rush, Randy Schrum, Kristian Hoenicke and John Lavenia sat around a table and jovially announced they would not be attending the next...
View ArticleWellStar accuse former affiliate of “criminal behaviour”
WellStar was founded in 2004 and operate in the personal care MLM niche. Founded in 2004, WellStar is based out of Germany and headed up by Founder and CEO, Christian Weisner. Utilizing his vast...
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