Dacxi provides no information on their website about who owns or runs the business. Dacxi’s website domain (“dacxi.com”) was privately registered back in mid 2017. Perusal of Dacxi’s social media profiles reveals Ed Ludbrook is founder and CEO of the company: Why this information is not provided on Dacxi’s website is unclear. Ed Ludbrook’s MLM …
One of the objections Mark Scott raised against the DOJ providing witness testimony via CCTV was the timing. Mr. Scott and his counsel cannot take a multiday trip to Ireland (which Mr. Scott too would be entitled to attend) while also preparing for a trial the Government has consistently sought to delay. In an October …
Riway has a disturbing past of marketing its Purtier product as a cure for, among other things, depression, diabetes, arthritis, psoriasis, leukemia, infertility, cancer (stages one through four), multiple sclerosis and slipped discs. For its part Riway doesn’t appear interested in policing medical claims made by its affiliates. Now, claims that Purtier can cure cancer …
Riway issued Purtier cancer cure warning in Singapore Read More »
A top Vietnamese OneCoin promoter has been arrested attempting to leave Thailand. Thailand’s Immigration Buraeu intercepted Mr. Ngoc as he attempted to leave the country. Ngoc was on an international criminal blacklist and, after his passport triggered an alarm, was arrested at Suvarnabhumi International Airport on October 2nd. Thai authorities claim Ngoc has been charged …
Vibe Direct is a ridesharing and wireless discount MLM company that launched earlier this year. Here’s how it’s gone so far: As above, Vibe Direct launched and went nowhere for most of this year. Right now though there’s renewed interest in the company. You can see this in that blue line that came out of …
An October 10th filed joint status report reveals mediation has failed in the Vista Network v. Phillip Piccolo et al. case. Since I last checked the docket earlier this month, a number of motions have also been filed. In particular Armen Temurian has sought permission to file a Third Amended Complaint, and there are a …
On September 25th a court order gave OneCoin insiders the courtesy of asserting communications with their attorneys were privileged. The insiders had ten days to file their assertions. An October 9th order reveals none of them did, meaning the DOJ now has full access to a treasure trove of OneCoin insider communications. The court order …
DOJ able to use OneCoin insider attorney communications Read More »
On October 9th Charles Scoville has filed his reply to the SEC’s opposition brief. That same day Scoville’s Traffic Monsoon Supreme Court writ was marked as distributed. Whether the case will be heard by the Supreme Court is set to be decided via a scheduled November 1st conference. Much like his original writ and the …
Traffic Monsoon SCOTUS writ to be decided on November 1st Read More »
Cloud Token has started branding itself as “Cloud 2.0”. As part of that branding effort, the company has recently launched “Rogue”. Attempting to clear up confusion among affiliates as to what Rogue is, Cloud Token admin (and suspected co-owner), Ronald Aai, took to Facebook earlier today to explain. As per Aai’s explanation, Rogue is a …
Things are set to get awkward over at 18K Ronaldinho, following the announcement it’s namesake, Ronaldinho Gaúcho, has cut ties with the company. 18K Ronaldinho started off as a watch company, run by owner Marcelo Lara and having a partnership with former footballer Ronaldinho Gaúcho. The watch side of the business collapsed, prompting Lara to …
Ronaldinho splits with 18K Ronaldinho Ponzi scheme Read More »