Youngevity preliminary injunction against Wakaya Perfection denied
As part of their lawsuit against Wakaya Perfection, in May Youngevity filed for a preliminary injunction against Total Nutrition Team, Inc., Todd Smith, and Blake Graham. If granted, Youngevity’s...
View ArticleJeunesse to keep its shady secrets (Jensen lawsuit)
One of the more interesting aspects of Jeunesse’s lawsuit against former President Darren Jensen, is Jensen’s discovery requests. In particular, Jensen’s demand that Jeunesse hand over information...
View ArticleDOJ opposes Merrill’s suppression motions (TelexFree)
One of the bolder moves we’ve seen in the ongoing DOJ litigation against TelexFree and its owners, are motions by James Merrill seeking to suppress seized evidence against the company. Not bits and...
View ArticleLyoness still causing Mastercard “brand abuse”
Hasn’t BehindMLM covered this story already? Back in June of 2014 Lyoness announced a ‘new prepaid Lyoness Mastercard for European members‘. In an attempt to justify Lyoness’ Ponzi-like AU investment...
View ArticleThe Prosperity Community Review: BitDollarz Ponzi points
Prosperity Community initially began life in 2014 as “Dollars Want Me”. The company was then renamed and relaunched as The Prosperity Community about ten months ago. On the Prosperity Community...
View ArticleZeek Receiver files for summary judgement against net-winners
In contrast to Paul Burks’ criminal trial brief, the Zeek Receiver’s facts make it abundantly clear Zeek Rewards operated as a Ponzi scheme. Like all classic Ponzi schemes, the vast majority of the...
View ArticleDreamHouse International Review: Bitcoin penny auction recruitment
There is no information on the DreamHouse International website indicating who owns or runs the business. The DreamHouse International website domain (“dreamhouseinternational.com”) was registered on...
View ArticleDouglas deposition reveals Dawn Wright-Olivares used crack cocaine
Back in March Darryle Douglas was arrested for failing to comply with a September 2015 court order. The September 2015 order in question saw Douglas required to return any copies of the Zeek Rewards...
View ArticleVirtual County Fair Review: Two-tier matrix Ponzi cycler
There is no information on the Virtual County Fair website indicating who owns or runs the business. The Virtual County Fair website domain (“virtualcountyfair.com”) was registered on the 10th of May...
View ArticleC4 Classified Ads Review: Five-tier $25 in, $380,005 out cycler
There is no information on the C4 Classified Ads website indicating who owns or runs the business. The C4 Classified Ads website domain (“c4classifiedads.com”) was registered on the 9th of June 2015....
View ArticleMavigold Charities International Review: No charity, all scam
There is no information on the Mavigold Charities International website indicating who owns or runs the business. The Mavigold Charities website domain (“mavigoldcharities.org”) was registered on the...
View ArticleBit Reen Review: Another MMM Global bitcoin Ponzi clone
There is no information on the Bit Reen website indicating who owns or runs the business. The Bit Reen website domain (“bitreen.org”) was registered on the 17th of May 2016, however the domain...
View ArticleAds Division Review: 150% ROI adcredit Ponzi scheme
There is no information on the Ads Division website indicating who owns or runs the business. The Ads Division website domain (“adsdivision.com”) was registered on the 25th of April 2016, however the...
View ArticlePaul Burks’ last-ditch attempt to delay criminal trial denied
I was kind of half-expecting Burks to come up with an eleventh-hour reason to delay his trial again, but I was still surprised when he actually followed through. On July 4th, the day before Burks’...
View ArticleDid Roman Balanko lie to the Zeek Receiver?
In an effort to shirk responsibility for paying back over $13 million dollars transferred through it by Payza, PaymentWorld USA has asserted it has no control or anything to do with PaymentWorld...
View ArticleFirst day of Burks trial sees new attorney & four witnesses testify
After publishing over one-hundred and fifty articles covering Zeek Rewards intimately over just under five years, it feels odd not to have first-hand information to report on. Unfortunately I don’t...
View ArticleVida Divina Review: TLC master distributor launches clone opp
Vida Divina are based out of California in the US and appear to operate in the weight loss MLM niche. The CEO and Founder of Vida Divina is Armand Puyolt. Puyolt was previously the master-distributor...
View ArticleJoele Frank Wilkinson Brimmer Katcher settle with TelexFree Trustee
Joele Frank Wilkinson Brimmer Katcher (Joele Frank), a public relations firm based out of New York, has settled with the TelexFree Trustee. Joele Frank was sued back in April as part of the Trustee’s...
View ArticleSunwind Energy Group settles with TelexFree Trustee
Through TelexFree Electric, Sunwind Energy Group received approximately $2.6 million dollars in stolen Ponzi funds. TelexFree Electric, owned by Carlos Wanzeler, James Merrill and Carlos Costa,...
View ArticleGlobal Coin Community Help Review: GCR Coin Ponzi scheme
Global Coin Community Help was founded by Kwaku Damete-kumi and claims to be a ‘community of like-minded people all over the world who will help each other’. Damete-kumi first appeared on BehindMLM’s...
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