Nimbus Platform operates in the cryptocurrency MLM niche. Heading up the company is CEO Andrea Zanon. Zanon’s LinkedIn profile is linked to from Nimbus Platform’s website. Curiously, Nimbus Platform is not featured on Zanon’s profile. In an official Nimbus Platform marketing video featuring Zanon, he claims to be a “global financial executive with twenty years […]
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Green Compass operates in the CBD MLM niche. Two corporate addresses are provided on Green Compass’ website; one in North Carolina in the US and one in London, UK. The US address belongs to a UPS store. The UK address belongs to shared office spare provider WeWork. Heading up Green Compass are co-founders R. Sterling
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Like most of you we weren’t really sure why a January 13th, 2021 date for distribution payments was set. Turns out that was more of a deadline, following reports from multiple TelexFree victims of received payments. Starting a few hours ago, TelexFree victims started to report having received emails confirming payment through PayPal. In one
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Metron Neutraceuticals, an Ohio based supplement manufacturer, has sued Root Wellness and principals Clayton Thomas and Christina Rahm Cook. According to Metron, Root Wellness has infringed on its intellectual property and patents. Metron’s relationship with Clayton Thomas , owner and CEO of Root Wellness, dates back to 2014. According to Metron, on October 24th, 2014,
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A year on from its collapse, Chinese authorities have arrested 109 scammers tied to the Plus Token Ponzi scheme. Plus Token was one of the early mobile wallet crypto Ponzi schemes. Launched in late 2018, Plus Token collapsed in mid 2019. At the time Chinese authorities estimated Plus Token caused $2.9 billion dollars in losses.
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About a week ago a reader wrote in asking I take a look at Ulyfe. At the time Ulyfe’s website was just a “coming soon” message. There wasn’t any other information to go on. Nevertheless I added Ulyfe to the review list, expecting additional information to surface by the time it came up. Today Ulyfe’s
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InnovaTech provides no information on their website about who owns or runs the company. In fact InnovaTech doesn’t provide any information whatsoever. As I write this InnovaTech’s front-end website is nothing more than an affiliate login form. InnovaTech’s website domain (“innovatechinternational.com”) was privately registered on October 1st, 2019. The majority of InnovaTech’s official marketing videos
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Rapido Run provides no information on its website about who owns or runs the company. Rapido Run’s website domain (“rapido.run”) was privately registered on June 23rd, 2020. At the time of publication Alexa cites India at the top source of traffic to Rapido Run’s website (73%). Such a high percentage suggests whoever is running Rapido
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A tentative ruling has signaled it is unlikely Jay Noland will gain access to ~$450,000 tied up in Enhanced Capital Funding. Enhanced Capital Funding (ECF) appears to be a shell company partially owned by Noland. The FTC asserts Noland owns 80% of ECF, with the remaining 20% owned by his wife Lina. Rather than keep
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MoneyMaking’s website doesn’t directly provide information about who owns or runs the company. An embedded YouTube video is titled “Message from CEO Eduina Rojas de Gonzalez“. The video features Gonzales standing in front of a greenscreen (note the shadow behind him), reading off a script. As Gonzales’ reads the script finance related stock footage is
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