Earlier this year it emerged TelexFree scammer Sann Rodrigues fled Brazil with the aid of a lawyer and two former police officers. Rodrigues remains at large, however the attorney and one of the police officers involved were arrested back in February. The pair were released a day later and have been out on bail since. […]
Rodrigues’ escape accomplices back in custody, more warrants Read More »
Be marketing began in late May, early June 2020. The company is a reboot of Melius. Melius launched in late 2018, on the idiotic premise of giving out $50,000 real money trading accounts for $3000. The company was publicly headed up by CEO and co-founder Jeremy Prasetyo. Initially Melius’ other co-founders weren’t publicly acknowledged on
Melius rebooted as subscription pyramid Read More »
Sponsoo operate in the sponsorship platform MLM niche. The company is based out of Hamburg, Germany and headed up by CEO Andreas Kitzing. As per Kitzing’s corporate bio, he came up with the idea of Sponsoo during his MBA at the University of Cambridge. Before that, he had been working as a management consultant and
Sponsoo Review: Niche athlete sponsorship opp Read More »
Praetorian Group International goes by PGI Global and operates in the cryptocurrency MLM niche. The company is headed up Ramil Ventura Palafox, who goes by RV Palafox in PGI Global marketing. A press-release published in January 2018 cited Palafox as President of AI Trade. AI Trade was a Ponzi scheme fronted by Mark Davis. Davis
PGI Global Review: 200% ROI Ponzi positions Read More »
To the best of my knowledge Lion’s Share doesn’t have a website. The MLM opportunity is promoted primarily through social media, namely Facebook, Telegram, WhatsApp and YouTube. The face of Lion’s Share marketing is James Ward. James Ward (right) first popped up on BehindMLM’s radar in 2010, as the CEO of LGN Prosperity. LGN Prosperity marketed
James Ward enters smart contract Ponzis Read More »
Elysium Capital has received a securities fraud warning from Estonia’s Financial Supervisory Authority (FSA). According to the FSA, Elysium Capital does not hold an activity licence for the provision of investment services in Estonia and therefore ELYSIUM CAPITAL is not authorised to provide investment services in Estonia. The FSA is Estonia’s top financial regulator. Its
Elysium Capital securities fraud warning issued in Estonia Read More »
Six Sigma Trade provides no reliable information on their website about who owns or runs the company. Six Sigma Trade claims to be headed up by Sura Bianca. Six Sigma is the brainchild of Sura Bianca a tech-savvy “Goddess” with a passion for trading and crypto currency. Bianca doesn’t exist outside of Six Sigma Trade’s
Weekly returns AI trading Ponzi Read More »
Two recent rulings have seen Jason and Eunjung Cardiff’s contempt appeal denied; and Jacques Poujade found to be in contempt. Redwood principals Jason and Eunjung Cardiff were found in contempt back in April. This marked the second time the Cardiffs were found in contempt. They were spared prison time owing to the COVID-19 pandemic. On
Cardiffs’ contempt appeal denied, Poujade facing jail Read More »
On June 19th the FTC filed a fresh motion requesting sanctions against Jason and Eunjung Cardiff. As alleged by the FTC, the Cardiffs have failed to comply with a filed March 31st contempt order. This was followed up by an emergency ex-parte application for a TRO, filed on June 23rd. The FTC’s application was initially
FTC thwarts Jason Cardiff’s COVID-19 mask scheme Read More »
Fok Fook Seng, better known as Fred Fok, has been fined $71,000 for promoting the OneCoin Ponzi scheme in Singapore. Fok (right) was charged with promoting OneCoin between January 2016 and June 2017. He was convicted earlier this week. Fok promoted OneCoin through his Facebook group OneLife One World Team Singapore. Police state that as of
Fred Fok fined $71,700 for promoting OneCoin in Singapore Read More »
