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Apr.26, 2024 in regulation, Traffic Monsoon 5 Comments. Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him. In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”.The total G999 dumped by corporate wallets comes to 2.03 billion tokens. Upon debuting on dodgy public exchanges in early February, G999 pumped to 2.39 cents. Since early March G999 has been in dump decline. It is currently trading at $0.0039 (0.39 of a cent). GSB was launched as the MLM opportunity GSPartners.BehindMLM first came across Davis in AI Trade Ponzi marketing videos, circa 2018. Davis worked in AI Trade with RV Palafox. The pair would go on to launch PGI Global in 2020. PGI Global was an MLM an MLM crypto Ponzi scheme pitching 200% returns. It’s collapse in 2021 is believed to have resulted in millions of dollars in consumer losses.Where are the home grown success stories of WMI? Six years ago Wealth Masters International was launched and over that period of time WMI has been putting ' the keys to true personal and financial freedom in (their member's) hands '. Wealth Masters claims to have 'the most innovative and lucrative compensation plan in the industry ...order NovaTech FX pay an “administrative penalty of not more than $1 million for each failure to comply with Ontario securities law”; order NovaTech FX to disgorge ill-gotten funds “obtained as a result of non-compliance with Ontario securities law”; order Cynthia Petion to step down as an officer or director of any company offering ...

Emile Parfait Simb, owner of the Liyeplimal Ponzi scheme, was arrested in Cameroon last month.. Cameroonian authorities apprehended Simb as he attempted to board a plane bound for Morocco. Despite being charged with "serious fraud", Simb was released on condition he hand over his passport.NovaTech FX $2.3 billion RICO class-action filed in New York; Xera Review: Three collapsed Dubai scams form mega Ponzi; Nelo Life adds securities fraud trading to MLM opp; Nelo Life Review: FinMore promoters launch pyramid scheme; Coenraad Botha fined R216 million for CBI Global fraud

Ken Labine is best known in the MLM industry for being a host BehindMLM lived rent-free in for years. While Labine deleted his BehindMLM videos after OneCoin collapsed, he never publicly addressed his role in the multi-billion dollar Ponzi scheme. After OneCoin, Labine had a brief stint with DagCoin.The Home Depot and Lowe's have specific return policies regarding mixed paint. Find out if or when you can return mixed paint, and other policy details. Jump Links The Home Depot h...

Oct.15, 2021 in MLM Reviews Leave a Comment. I came across Lueur Lauren International when researching our recently published Telepreneur Corp review. Both companies are run by Lorenzo B. Rellosa. Executive positions below Rellosa are also shared across the companies. On its website Lueur Lauren states Telepreneur Corp is its parent company.Crypto Arbitrage Team Review: 1825% annual ROI Ponzi scheme. Jan.23, 2023 in MLM Reviews. Crypto Arbitrage Team fails to provide executive or ownership information on its website. Crypto Arbitrage Team currently operates from the domain “mycat-team.com”, privately registered on October 22nd, 2022. As of December 2022, …Back in January 2019 the Wakaya Perfection securities fraud lawsuit was sent to arbitration.. In an April 10th filing on the case docket, the parties involved have advised the court a settlement was reached on February 27th, 2020.Steve John first popped up on BehindMLM's radar earlier this year as the admin of the 2×9 BitMax gifting scheme and BTC Madness Ponzi cycler. Both company websites are still online today, although Alexa traffic estimates to both show a decline over the past few months.

NuLife Ventures is an MLM company that markets, among other things, "hydrogen water" devices.. Avacen is a medical device manufacturer and former supplier to NuLife Ventures. On July 29th, Avacen sued NuLife Ventures for breaches of their reseller agreement.

SwissGolden was a cycler Ponzi we here at BehindMLM reviewed back in 2014. While the company traded in euro and represented it was operated out of the UK, British Virgin Islands and Hong Kong, turns out a Russian and two Nigerians were behind it. [Continue reading…]

Following withdrawals being disabled for two weeks and ongoing website issues, BehindMLM is calling OmegaPro's collapse. [Continue reading…] NovaTech FX securities fraud cease & desist from California. Nov.26, 2022 in companies, NovaTech FX, regulation 58 Comments.BehindMLM identified NovaTech FX's securities fraud back in 2019. In February 2023, NovaTech FX collapsed. Since then limited withdrawals are being paid under increasingly restrictive conditions. NovaTech FX's weekly returns have dropped from "almost 3% a week" to a fraction of a percent.Nov 17, 2023 · GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission. The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. The three named Canadian GSPartners promoters are Haidy Nitsa Nakos, Tanya Sue Cloete and James Bruce Gardiner. Laurier Architectural is proud to be part of the Novatech group. Over the last 70 years, we have developed our expertise in different glass products: Sealed units, Heat-treated glass, Spandrels, Decorative glass, and Laminated glass. The Novatech Group manufactures entrance doors, doorglass, patio doors, retractable screens and custom sealed glass.Grab the latest MLM reviews, news and community feedback from a leading industry source.

Jan.03, 2023 in companies, Daxio. Frode Jorgensen's Daxio Ponzi scheme has collapsed. Communications dating back to October 2022 reveal investor withdrawals are "in limbo". And as of December 12th, Jorgensen is still stalling. BehindMLM readers began reporting Daxio withdrawal problems in September 2022.BehindMLM reviewed Family First Life in November 2021. I didn't see a Ponzi scheme but I also wasn't aware Meaike was allegedly manipulating Agent positions. First and foremost, an executive manipulating an MLM compensation plan for their own benefit is a due-diligence red flag. It's also probably evidence of fraud should the FTC ever ...In response to BehindMLM reporting on US regulators cracking down on BitConnect, a reader going by Glen Williams suggested we had an "agenda". BitConnect collapsed a week later, causing over $2 billion dollars in losses. Williams abandoned the Twitter account he used to promote BitConnect a month later.GM revealed Wednesday a new electric architecture that will be the foundation of the automaker’s future EV plans and support a wide range of products across its brands, including c...MuQuant (stylized as µQuant), fails to provide ownership or executive information on its website. MuQuant's website domain ("muquant.com"), was privately registered on March 30th, 2023.

Trevon James facing $2 million BitConnect SEC clawback. Aug.14, 2019 in BitConnect, regulation. Trevon James has uploaded a new video discussing his part in the ongoing SEC investigation into BitConnect. I've given up trying to ascertain whether James is parodying himself as a securities fraud suspect, so the following is reported "as is ...

BehindMLM reader WhistleBlowerFin has graciously made available transcripts from Scott's trial late last year. In addition to his pre-trial testimony and live reporting from the Inner City Press, the following testimony is from Mark Scott's November 2019 trial.Novatech is a leading managed service provider (MSP) for 25+ years. Providing reliable Managed IT, print, cloud, and copiers nationwide. What We Do. Headquarters Nashville Phone Sales: 866-488-2024 Support: 866-252-6363 Address 4106 Charlotte Ave. Nashville, TN 37209; Managed IT Services.If someone does make money in crypto, it's because they got lucky. The market is volatile. And if they claim to consistently make money in a down market, that is a scam. It's like someone saying they make lots of money at the casino, maybe for absolute poker pros, but that's about it. Fit-Glass-7785.NovaTech FX withdrawal problems, CoinPayments blamed. Have you figured it out? thecybergoat is helping people with this novatech withdrawal issue. 1.3K subscribers in the behindmlm community.A BehindMLM reader claims Nelo Life's fourth co-founder is Orkan Arat. I wasn't able to personally verify. The retail side of Nelo Life comes in at $59 a month. This provides access to Nelo Life's travel booking platform and streaming shop. ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg ...BehindMLM first reported on bizarre marketing claims out of the TranzactCard camp back in July. We noted TranzactCard affiliates were running around claiming the MLM opportunity was “backed by Obama, Trump (and) LeBron James”. What we couldn’t establish was the source of these bizarre claims.Feb 23, 2024 · NovaTech FX has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s February 16th warning, NovaTech FX. is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is ... Feb.05, 2024 in Nui. Despite denials by distributors, evidence suggests FinMore is literally a copy and paste reboot of TranzactCard. So far I’ve heard two cover-ups with respect to FinMore just being TranzactCard “we needed a new name to dupe banks” 2.0. Shortly after BehindMLM covered TranzactCard’s collapse, we had a distributor ...

If someone does make money in crypto, it's because they got lucky. The market is volatile. And if they claim to consistently make money in a down market, that is a scam. It's like someone saying they make lots of money at the casino, maybe for absolute poker pros, but that's about it. Fit-Glass-7785.

NovaTech FX desperate for new victims, 50% recruitment bonus. Apr.01, 2023 in NovaTech FX. Back in February NovaTech informed investors it was “temporarily freezing” withdrawals for 60 days. Last week Cynthia Petion confirmed withdrawals would remain frozen past the April 1st deadline. What NovaTech FX investors did get on April 1st, was ...

Jun.06, 2020 in companies, Isagenix, regulation, Youngevity. The FTC has issued a second COVID-19 warning to major players in the MLM industry. This time around the regulator is citing examples of marketing fraud from Youngevity, Melaleuca, Isagenix, Juice Plus+, Plexus Worldwide and Vivri. Specific examples of COVID-19 marketing fraud cited by ...Silviu Catalin Balaci will be sentenced on March 16th, 2023 and. Joseph Frank Abel will be sentenced on March 21st, 2023. It’s expected, but not guaranteed, that all three will spend time in prison. BitClub Network defendant Matt Goettsche is, for now, fighting the criminal charges against him. His case has been continued till October 2022.BehindMLM last visited Uforia Science in late 2020. At the time Uforia Science was coming off a failed merger with MaVie. Amplifei and Oblon were recently in the news for spreading COVID-19 misinformation. As per our last report, circa late 2020 Uforia Science was a mess but appears to have pulled though.Jun.11, 2022 in LaCore Enterprises. LaCore Enterprises has merged its Perfectly Posh and Innov8ive Nutrition MLM companies. As per a recent communication sent out to distributors, Perfectly Posh's "Home Office" advised; We are writing to inform you that Perfectly Posh has been acquired by Innov8tive Nutrition Inc, effectively immediately.As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment. This will starve OmegaPro Forex of ROI revenue, eventually prompting a collapse. The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money. Update 30th March 2022 – OmegaPro forex has collapsed.MLM reviews, news and community feedback from a leading industry source.Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world. BehindMLM’s guidelines for Dubai are: If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you. If an MLM company is based out of or represents …Update 24th May 2023 - Berry appears to have dropped its IPO nonsense and wrapped up the recovery fees exit-scam. As of May 23rd, gullible investors Berry remaining are now being subject to a forced conversion to BRY token. On May 23, 2023, all the unlocked assets held in BERRY MAX will be automatically converted to BRY.Mar.07, 2023 in Awakend, companies. NewULife has filed an anti-SLAPP response to Awakend’s defamation lawsuit against them. Awakend’s lawsuit was filed on December 23rd, 2022. BehindMLM covered the suit on January 3rd, 2023. Alleged causes of action against NewULife include defamation as slander, defamation at trade libel, tortious ...

thecybergoat is helping people with this novatech withdrawal issue. 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes.Dec.17, 2023 in GSPartners. GSPartners has collapsed. In an attempt to get ahead of multiple regulatory fraud warnings from the US, Canada, South Africa and Australia, the Ponzi scheme has rebranded as GSPro. GSPartners’ website and that of Swiss Valorem Bank were disabled approximately 24 hours ago.Dec.15, 2023 in Nui. Maine headquartered Bangor Bank has denied having a partnership with TranzactCard. The denial comes just days after TranzactCard corporate revealed Bangor Bank as their new US partner bank. Following a "corporate update call" on Wednesday, TranzactCard sent out a "weekly update" later that same day.The NovaTech FX Ponzi scheme has collapsed. In a communication sent out to investors on February 5th, “NovaTech Admin” advised withdrawals have been disabled. [Continue reading…] Xtreme Marketplace Global Review: Revii Life Global spinoff? Feb.05, 2023 in MLM Reviews 11 Comments.Instagram:https://instagram. good xbox gamerpicsleavelink atandtportal actslifeclimbzone promo code Update 7th September 2023 - In an email sent to BehindMLM, Dalton states he's "an Australian and I have lived in Malaysia for 17 years married to a Malaysian." /end update . Richmond Gonzales appears to be a Singapore national: Of note is, based on his LinkedIn profile, Gonzales has spent a few years working in Australia. little bill the early billhurricane boat decals 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes movie theater waxahachie texas Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario. The Ontario Securities Commission issued a NovaTech FX securities fraud warning last December.. On February 16th the OSC converted this warning into a temporary cease trading order.. On March 2nd a hearing was held before the …The Merkle was founded in 2014 and covers 'the latest crypto, finance, infosec and tech news'. The Merkle has a dedicated cryptocurrency news section and also includes a variety of educational articles relating to Bitcoin, you can find anything from how to make money with bitcoin to how to create your own cryptocurrency.Combine an already solid transfer option with a new 25% transfer bonus to rack up American Airlines AAdvantage miles for an awesome redemption. While the most well-known hotel-to-a...