FTC: Boreyko might have mislead Bank of America
Two days ago BehindMLM reported BK Boreyko’s request for an expedited decision on his motion to short sell a property. The court granted the request, with the motion moving fast towards a January 15th...
View ArticleInCruises Review: Membership access to cruise discounts
InCruises operate in the travel MLM niche and are currently in prelaunch. No corporate address is provided on the Incruises website, however the company’s official Facebook profile lists an address in...
View ArticleBank of America to decide Boreyko’s proposed short sale
Amid questions of why Boreyko sat on his proposed short sale for six weeks before notifying the SEC, and whether or not the short sale of property would violate the terms of the Vemma preliminary...
View ArticleBoreyko’s proposed AZPACK sale denied
In November last year BK Boreyko requested court-approval to sell of his share in AZPACK Properties LLC. The FTC objected to the proposed sale, on the ground that AZPACK Properties was a holding...
View ArticleSEC: Rodrigues’ payment plan “too little too late”
The long-running contempt feud between the SEC and Rodrigues looks set to be resolved one way or another, with a decision on whether Rodrigues should be incarcerated before the court. Working against a...
View ArticleNew TelexFree TRO adds Daniil Shoyfer & Scott Miller
The emergence of a new Temporary Restraining Order in the TelexFree civil case has left me stumped. I’m still trying to suss out what’s going on, but for now here’s a breakdown of what we know. On the...
View Article5Linx co-founder alleges financial fraud
Last September Craig Jerabeck resigned as President and CEO of 5Linx. Following his departure, Jerabeck signed up with Paycation. Paycation was founded in 2014 and operate a recruitment-driven travel...
View ArticleClawbacks filed against top TelexFree scammers
With an affiliate-base of almost two million and an estimated three billion dollars invested, TelexFree is undoubtedly the biggest MLM Ponzi scheme we’ve seen yet. Now, as we near the two-year...
View ArticleOneCoin gobbling up failed Euro scams
Running a scam out of Europe that’s about to collapse? Before you do a runner and make off with everyone’s money, you might want to get in contact with OneCoin and see if they’ll buy you out. In what...
View ArticleMass layoffs at Visalus, is the business in trouble?
The future of Visalus appears to be on the rocks, following the revelation last Friday that 87 positions will be made redundant in March. In a letter to the State of Michigan dated January 5th, Visalus...
View ArticleO2 Worldwide Review: Oxygen “healing” drops
O2 Worldwide began life as Let Us Close back in mid 2015, with the Let Us Close website now redirecting to that of O2 Worldwide. O2 Worldwide is today advertised as being ‘powered by the Let Us Close...
View ArticleWellStar Review: A €44.5 million EUR annual bonus?
WellStar launched in 2004 and is headed up by Founder and CEO, Christian Wiesner. As per Wiesner’s WellStar corporate bio; Christian looks back to more than 10 years international experience as an...
View ArticleGlobal Traffic Takeover Review: Xtreme Lifestyles Network v2
There is no information on the Global Traffic Takeover website indicating who owns or runs the business. The Global Traffic Takeover website domain (“globaltraffictakeover.com”) was registered on the...
View ArticleSann Rodrigues sent to jail for contempt
Following a last-ditch effort to fend off being found in contempt of court, Sanderley Rodrigues proposed the sale of motivational videos and books. Rodrigues’ plan would see him remit 20% of whatever...
View Article5 Dolla Money Lines Review: $5 passups & chain-recruitment
There is no information on the 5 Dolla Money Lines website indicating who owns or runs the business. The 5 Dolla Money Lines website domain (“5dollamoneylines.com”) was registered on the 20th of...
View ArticleLyoness found guilty of deceptive business practices (Austria)
It’s a story that’s probably familiar to many of Lyoness’ current and former Premium members. You were told to invest thousands “in shopping”, got a bunch of worthless Accounting Units and when...
View ArticleCoinSafe: OneCoin’s latest ploy to trap invested funds
With top OneCoin investors purportedly withdrawing millions of dollars from the scheme each month, new investors have little to no hope of recouping their own invested funds when the time comes. That’s...
View ArticleRodrigues arrested in Florida, pending Massachusetts transfer
As per an SEC filing earlier today, following the issue of an arrest warrant on January 15th, Sanderley Rodrigues was arrested in Florida on January 20th. After his arrest he appeared before Magistrate...
View ArticleThirty-One Gifts Review: Women’s fashion with great retail
Thirty-One Gifts operate in the women’s fashion MLM niche and are based out of the US state of Ohio. So the story goes, Founder, President & CEO Cindy Monroe started Thirty-One in her basement in...
View ArticleLyoness acknolwedge investment scheme with “deposits”?
The thorn in the side of Lyoness’ claims to be a shopping portal has always been affiliate’s depositing funds directly with the company. Lyoness store these funds, with cash ROIs paid out (by Lyoness)...
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