InstantAdBuzz Review: $10 AdPack Ponzi scheme
There is no information on the InstantAdBuzz website indicating who owns or runs the business. InstantAdBuzz is owned by Instant Advert Buzz Limited and is the sole owner of the program. The...
View ArticleGold Miners Review: Gold investment Ponzi scheme
The Gold Miners website domain was registered on the 15th of January 2016, however the domain registration is set to private. According to Panamanian registration documents provided on the Gold Miners...
View ArticleRevShare Works Review: $1 and $100 ad pack Ponzi
There is no information on the RevShare Works website identifying owns or runs the company. The only clue as to company ownership is buried in the RevShare Works Terms and Conditions: RevShareWorks is...
View ArticleHashRevShare Review: Cryptocurrency micro-Ponzi
There is no information on the HashRevShare website indicating who owns or runs the business. The HashRevShare website domain (“hashrevshare.com”) was registered on the 14th of April 2016, with Ruby...
View ArticleWakaya Perfection Review: Organic Fiji & recruitment
Wakaya is ‘a 2,200-acre island in the Fiji archipelago’. It was purchased by David Gilmour (of Fiji Water fame) in 1973. So the story goes, David realized that keeping Wakaya pure in perpetuity would...
View ArticleChinese authorities investigating OneCoin, investors arrested
In early March OneCoin announced a “Grand Ceremony” in Harbin, China. OneCoin Founder and co-owner Ruja Ignatova was to attend the April 23rd event. Since the initial March 8th promotional...
View ArticleHow Wakaya Perfection andTodd Smith gutted Youngevity
When a top affiliate of an MLM company departs after nineteen years, you expect some fallout. What you don’t expect though is systematical sabotage from within, an orchestrated campaign to run a...
View ArticleDoes Ruja Ignatova know anything about cryptocurrency?
Upon learning of the arrest of Chinese investors, yesterday Ted Nuyten personally “reached out” to CEO Ruja Ignatova. This was part of Nuyten’s duty as unofficial spokesperson for OneCoin to the MLM...
View ArticleKulaBrands Review: Crowdfunding manipulation?
The webinar page of the KulaBrands website contains images of two individuals, Peter Gantner and Doug Kyle. The website does not disclose their roles within the company. On his LinkedIn profileFurther...
View ArticleZeek Receiver’s first quarter report for 2016
On the 29th of April Kenneth Bell, the Zeek Rewards Receiver, filed his first quarter report for 2016. In the report the Receiver covers: collections from settlements payments to Zeek Rewards victims...
View ArticleAdCashDoubler Review: $5 ad credit Ponzi scheme
There is no information on the AdCashDoubler website indicating who owns or runs the business. The AdCashDoubler website domain (“adcashdoubler.com”) was registered on the 15th of April 2016, however...
View ArticleOneCoin lose credit card processing merchant
If you thought OneCoin’s bitcoin announcement was a conveniently timed distraction from a Chinese crackdown on the scheme… you’d be half right. Turns out there might be a much more serious problem for...
View ArticleLyoness Terms and Conditions illegal in Poland
In 2013 a legal complaint was filed against Lyoness in the Polish Court of Competition and Consumer Protection (abbreviated as CCCP in English or SOKiK in Polish). The complaint raised the question of...
View ArticleFunds Multiplier Review: $10 two-tier matrix cycler Ponzi
There is no information on the Funds Multiplier website indicating who owns or runs the business. The Funds Multiplier website domain (“fundsmultiplier.com”) was first registered on the 13th of January...
View ArticleSEC vs. USFIA trial scheduled for January 2017
Following a Joint Report filed by the SEC, USFIA and Steve Chen, a trial date has been scheduled for January 10th, 2017 Note that this is the SEC civil action against USFIA and Chen, with details of...
View ArticleOKBTC Biz Review: 50,000% ROIs… seriously?
There is no information on the OKBTC Biz website indicating who owns or runs the business. The OKBTC Biz website domain (“okbtc.biz”) was registered on the 21st of March 2016, however the domain...
View ArticleCrowdfunding International: 215 EUR a pop cash gifting
There is no information on the Crowdfunding International website indicating who owns or runs the business. The Crowdfunding International website domain (“crowdfundinginternational.eu”) was registered...
View ArticleSouth African MMM Global chapter collapses
Well, that didn’t take long. Just shy of a month after MMM Global collapsed, the local South African chapter has gone under. As at the time of publication invested funds, along with withdrawal...
View ArticleAllin25 Review: $20 matrix positions & recruitment
There is no information on the Allin25 website indicating who owns or runs the business. The Allin25 website domain (“allin25.com”) was registered on the 21st of January 2016, however the domain...
View ArticlePlanB4You admin sentenced to three years in prison
PlanB4You was a Ponzi scheme launched in mid-2014 by Johny Schabregs. As per PlanB4You’s business model, affiliates invested €40 EUR on the promise of a €50 EUR ROI. In a rare show of force by European...
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