Limu Review: No autoship order, no commissions?
Limu was founded in 2004 and are based out of the US state of Florida. Limu (interchangeable with “the Limu Company”) operates in the health and wellness MLM niche and is headed up by Founder, CEO and...
View ArticleNBS push for Norway FSA Towah investigation
It’s hard to get a sense of what happened between Bidify and the payment processor Towah. Starting around mid to early 2012, Bidify affiliates began reporting problems with getting their money out of...
View ArticleDid the Zeek Receiver shut down Robert Craddock?
After weeks of promising to reveal a “really good” revenue-sharing that MLM opportunity that everyone was welcome to invest in, a somewhat unexpected message appeared today over at ZTeamBiz. November...
View ArticleClick Dot Ad Review: $12 – $24 investment scheme
The Click Dot Ad website contains no information on who owns or runs the company. The Click Dot Ad website domain (“click-dot-ad.com”) was registered on the 29th of August 2013, however the domain...
View ArticleTelexFree mediation fails, sky also still blue..
Yesterday saw the mediation settlement conference between TelexFree and Acre’s Public Prosecutors take place and, not surprisingly, nothing came of it. Public Prosecutors announced last month that they...
View ArticleMassachusetts SEC “halts” WCM777, BLGM closed?
In what has not the best week for our two favourite Hong Kong based Ponzi schemes currently ravaging the MLM industry. Indeed, with one facing regulatory action in the US and the other allegedly closed...
View ArticleEcosway “raided” Evolv Health to create Epic?
Epic launched in 2013 and is headed up by CEO Glen Jensen (see BehindMLM Epic review here). As part of their launch Epic offered what they call a “$100 Million Dollar Leadership Development Strategy”....
View ArticleColombian government suspends WCM777 operations
Three weeks ago twe broke the news that Colombian President Juan Manuel Santos had personally ordered a police investigation into the local business operations of WCM777. Twenty one days later, the...
View ArticleCarlos Costa: “God used me” to create TelexFree
If I’ve learnt one thing over the past year it’s that if you want to launch a Ponzi scheme targeting South Americans, you definitely need to have the “god factor”. Forget speaking Spanish or...
View ArticleBrain Abundance Review: Retail focus lacking
Brain Abundance operate in the dietary supplement MLM niche. No contact information is available on the Brain Abundance website, leaving the question of where the company is based out of unanswered....
View ArticlePeruvian congressman warns public about WCM777
Hot on the heels of the revelation a few weeks ago that TelexFree is being openly promoted as an investment opportunity in Peru, today Peruvian congressman Jaime Delgado has issued a statement warning...
View ArticleHealthy Habits Review: Late to the coffee party?
Healthy Habits Global launched in November 2013 and are based out of California in the US. The company operates in the coffee MLM niche and is headed up by Founder and CEO Ted Fitzgerald (below right)....
View ArticleWCM777 confirm “we are illegal in the US”
Following what can only be described as a PR nightmare spanning multiple countries and continents, WCM777 have themselves come clean and acknowledged they were selling unregistered securities in the...
View ArticleMax International Review: Glutathione?
Max International launched in early 2007 and market products focused on ‘glutathione’ distribution to the body. Max International was originally founded by three founders – Steven K. Scott, Fred Ninnow...
View ArticleJudge rejects TelexFree’s mediation proposals
With Acre’s Public Prosecutors rejecting Carlos Costa’s mediation proposals late last week, it fell on Judge Thais Khalil to go over the proposals and make a decision. Khalil’s decision was handed down...
View ArticleVertical Legacy Review: WMI launch blog network?
Vertical Legacy operate in the blog network MLM niche and for all intents and purposes, appear to be an offshoot of Wealth Masters International. Vertical Legacy is a natural extension of the vision...
View Article10FreeMoney Review: $20 & $50 ad investments
10FreeMoney launched in November 2013 and is headed up by an admin who signs off as “D&K Collins” (taken from the 10FreeMoney FAQ). Further research reveals D&K Collins identifying themselves...
View ArticleeBay suspending DS Domination seller accounts?
DS Domination’s bundling of “how to copy Amazon product descriptions into eBay auctions, markup the price and dropship” was bound to raise concerns at some point. At the entry-level, which the company...
View ArticleEOW provide some insight into Speak Asia case
May 2011 saw India’s Economic Offenses Wing (EOW) shut down Speak Asia, the biggest Ponzi / pyramid hybrid scheme in Indian history at the time. Come December 16th, two and a half years after Speak...
View ArticleCoastal Vacations Review: $11,000 travel discounts?
There is no information on the Coastal Vacations website indicating who owns or runs the business. The “who we are” section of the Coastal Vacations website only offers up the following vague marketing...
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