FTC object to Vemma’s pyramid complaint defenses
In their latest filing against Vemma, the FTC have taken issue with the raising of “affirmative defenses”. In their Answers to the FTC’s Complaint, Defendants raise several “affirmative defenses” that...
View ArticlePayza and OboPay under criminal investigation
This is going a while back, but last we checked in the Department of Homeland Security had seized Payza funds deposited with Ultralight FS (dba Obopay Inc). The US Department of Homeland Security has...
View Article5 Star Signals forex founded on years of lies & deception
I recently reviewed 5 Star Signals and in conducting my own due diligence into the scheme, identified potential Ponzi fraud and unregistered securities issues. For $497 a month, 5 Star Signals will...
View ArticleOptions Rider gunning for one last investment hoorah?
Things aren’t going well at Options Rider. We’ve been getting comments from disgruntled investors complaining about withdrawal problems for months. Comments like this, published only a few hours ago,...
View ArticleCraddock begs to be spared jail time
Zeek Rewards figure Robert Craddock plead guilty to unrelated wire fraud back in June. In exchange for pleading guilty, Craddock and the US Attorney’s Office reached an agreement wherein prosecutors...
View Article7Gain Review: $20 tri-monthly subscription fees
There is no information on the 7Gain website indicating who owns or runs the business. The 7Gain website domain (“7gain.com”) was registered on the 1st of September 2015, however the domain...
View Article5 Star Signals threaten extortion lawsuit against whistleblower
Following the revelation that 5 Star Signals was founded on lies and deception, the company has announced pending legal action against alleged whistleblower Emily Mendez. In a blog post titled...
View ArticleSEC seek default judgement against DFRF & Valdes
Two defendants in the DFRF Enterprises Ponzi bust have failed to respond to the SEC’s complaint, DFRF Enterprises itself and Heriberto C. Perez Valdes. Left with no other recourse, the SEC has now...
View ArticleZeek Reciever going after Darryle Douglas for contempt
With his plans to launch Auction Attics using the Zeek affiliate database in ruins, Darryle Douglas’ mounting legal problems continue to escalate. The latest has seen the Zeek Receiver file a motion...
View ArticleACCC lose Lyoness pyramid scheme case
Following a judgement hearing held a few hours ago, we can now report that the ACCC’s pyramid scheme case against Lyoness has been dismissed. AUSTRALIAN COMPETITION AND CONSUMER COMMISSION Applicant...
View ArticleMyAdvertisingPays investors not happy with slashed ROIs
Following a decision last week to can US business operations, American MyAdvertisingPays affiliates are threatening legal action over slashed ROI payouts. As part of the termination of US operations,...
View ArticleEmpower Network affiliate jailed for fraud
“Results not typical”. For a number of years this disclaimer has been plastered on Empower Network marketing material. Rather than serve as an actual disclaimer though, instead it’s used as a liability...
View ArticleInwell Review: $5 to $10,000 investment & annual ROIs
There is no information on the Inwell website indicating who owns or runs the business. The Inwell website domain (“inwell.biz”) was registered on the 29th of August 2015, however the domain...
View ArticleWeBeTurbo Review: €8 EUR a year matrix positions
WeBeTurbo operate in the advertising MLM niche and claim to be based out of Seychelles. Our headquarters, based in Seychelles, offers our members the highest level of privacy protection. This gives us...
View ArticleThe Hunger Game Matrix Review: Matrix-based cash gifting
There is no information on The Hunger Game Matrix website indicating who owns or runs the business. The Hunger Game Matrix website domain (“hungergamerz.com”) was registered on the 11th of January...
View ArticleXooma Worldwide Review: Vemma’s alkaline twin?
Xooma Worldwide launched in 2005 and co-founded by Dan Putnam, who initially served as President. Putnam was publicly the head of Xooma until about 2012, went he launched EPX Body (weight loss). In...
View ArticleHow the ACCC stuffed up the Lyoness pyramid case
Since the news broke late last week that the ACCC’s pyramid scheme case against Lyoness had been dismissed, we’ve tried to piece together what we can from subsequent statements by Justice Flick and the...
View ArticleZhunrize victims claim portal approved and opened
Good news for Zhunrize victims, with news that a claims process has been approved. This means that those who lost funds in Zhunrize can now file claims for processing. As per an amended Liquidation...
View ArticleGot Backup Review: GVO’s cloud backup service opp
Got Backup launched about a year ago and fall under Joel Therien’s Global Virtual Opportunities (GVO) umbrella. GVO was launched back in 2009, with BehindMLM reviewing their HostThenProfit opportunity...
View ArticlePowur Review: SolarCity solar power installations
There is no information on the Powur website indicating who owns or runs the business. After a brief marketing spiel, visitors to the Powur site have the sole option of clicking on a “continue” button,...
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