Specific details of OneCoin defendant Konstantin Ignatov’s June 6th preliminary hearing appear to be under seal. What we do know is Ignatov’s potential bail was discussed, as revealed in a motion letter filed on June 18th. The single hurdle Ignatov needs to overcome to secure his release is convincing the court he won’t flee the […]
Konstantin Ignatov wants out of prison, requests pre-trial release Read More »
Villagers in Thailand were being sold “negative ion energy” cards through the Expert Pro Network MLM opportunity. Analysis has revealed the active ingredients in the cards are “radioactive and heavy metal materials.” The bombshell revelation follows a TV appearance by Expert Pro Network owner Thanat Surin . On a recent episode of the Hoan Krasae
Expert Pro’s negative ion energy cards contain radioactive material Read More »
It appears somebody at Visalus is intent on settling the company’s outstanding lawsuits. After reporting on settlement of Visalus’ pyramid scheme class-action, next on my calendar was an update on the Visalus securities fraud class-action. To my surprise that case also had a settlement submitted for approval on May 23rd. The Visalus securities fraud class-action
$450,000 payday settlement for Visalus securities fraud plaintiffs Read More »
A settlement has been reached in the long-running Visalus pyramid scheme class-action lawsuit. One of the conditions in the submitted settlement will see Visalus agree to stop paying on recruitment… …but only for three years. What? BehindMLM reviewed Visalus back in 2012. Among other things, we noted a slant towards autoship recruitment. Visalus encouraged this
Visalus agrees to not run a pyramid scheme… for three years? Read More »
Villagers in Thailand are being sold magical “energy cards”, prompting authorities to raid the Expert Pro Network company offices. Expert Pro Network is a Thai MLM company owned and operated by Thanat Surin. Early last week reports emerged of Isaan villagers being sold Expert Pro Network energy cards for 1,100 to 1,500 baht each ($35
Negative ion energy card scammers busted in Thailand Read More »
A June 11th Case Management and Scheduling Order has locked in a May 2020 MOBE trial date. Settlement negotiations between the FTC and MOBE owner Matt Lloyd came to a standstill, following Lloyd’s refusal to give up sizable foreign assets. To that end the case has now been referred to mediation, but whether that will
MOBE trial set for May 2020, case referred to mediation Read More »
Magnus Capital Center has advised affiliates withdrawal requests have been suspended. Rest assured the company is committed to updating monopoly money backoffice amounts but. Magnus Capital Center emerged late last year. The scheme promised a 240% annual passive return, purportedly via a trading bot. Naturally no evidence of the bot existed, nor did Magnus Capital
Magnus Capital Center Ponzi collapses, pulls “regulations!” exit-scam Read More »
ShareNode and Nasgo affiliates have received an email from iDecide Interactive, a marketing services merchant provider. The email states ShareNode and Nasgo haven’t paid them, and so they’re cutting the companies off. iDecide Interactive is an online presentation platform. ShareNode and Nasgo provided a white-label service to their affiliates. In an email sent out to
ShareNode & Nasgo can’t pay their marketing bills, get cut off Read More »
When news broke that the US face of the Eagle Gates Group Ponzi scheme had been arrested, it was assumed to be the actor that played CEO Eddy McClough. Thai authorities arrested Derrick Matthew Keller on Monday, August 20th, 2018. Keller, a Texas resident, was presented as the western face of the company. While he
Eagle Gates Group’s Eddy McClough still at large, D. Keller trial date Read More »
Liv launched in mid 2017 and describes itself as an ‘invite-only, global lifestyle community for passionate people‘. The company is headed up by Visalus co-founders, Nick Sanicola (CEO), Blake Mallen (President) and Ryan Blair. Curiously, Visalus is not mentioned in any corporate bios or the “about us” section of Liv’s website. Although they are presented
Liv Review: Visalus lifestyle company spinoff Read More »
