In an abrupt announcement on their Australian web site, Mary Kay has suggested they’re closing their Australian and New Zealand companies. As of March fifth, Mary Kay advises it has closed operations in Australia and New Zealand. The corporate cites “market circumstances” in each nations, wherein it states it ‘doesn’t see a sustainable future‘. Actual […]
Mary Kay pulls plug on Australian and NZ operations Read More »
After the FTC shut down MOBE, promoters Michael Giannulis (aka Mike Antoni) and Michael Williams launched their very own clone rip-off. It’s taken a 12 months and a half, however the FTC has lastly moved to close My Ecom Membership down. The FTC sums up Giannulis’ and Williams’ web advertising profession as almost a decade
FTC shuts down MyEcom Club MOBE reboot scam Read More »
DD Company, a Ponzi scheme that primarily focused Brazil, has collapsed. DD Company, reviewed on BehindMLM as Goals Digger, solicited funding on the promise of buying and selling bot returns. Returns haven’t been paid out since final December although, prompting proprietor Leonardo Araujo to substantiate the scheme’s collapse earlier this week. Brazilian authorities started investigating
DD Corporation collapses, owner blames programmers Read More »
The Comision Nacional de Valores has issued a Crowd1 securities fraud warning for Paraguay. The CNV is Paraguay’s prime monetary regulator. On February twenty sixth the regulator issued a public warning, advising towards Crowd1 funding. The CNV identifies Crowd1 as a securities providing. The regulator notes Crowd1 just isn’t registered with the CNV and due
Crowd1 securities fraud warning issued in Paraguay Read More »
On-line Training Academy (OEA) has reached a settlement pertaining to alleged 8 Determine Dream Way of life fraud. OEA settlement with the FTC will see the corporate pay $600,000 in financial judgement. To fulfill judgement, OEA will filter out three financial institution accounts. The rest of the $600,000 judgement is then suspended. One in all
OEA settles 8 Figure Dream Lifestyle fraud for $600K Read More »
Crowd1’s playing ruse is likely to be coming undone, following affirmation one claimed playing companion is the truth is not a companion. SBA markets itself as “one of many main Sports activities Betting and On line casino websites in Uganda”. By way of Affilgo, Crowd1 claims to have a partnership with the corporate (click on
Crowd1 gambling partner claims “no cooperation” Read More »
Uforia Science and MaVie have introduced a merger. Over the following ninety days the 2 manufacturers shall be dropped to create a brand new firm, One You. Uforia Science launched in late 2018, itself a reboot of Foru Worldwide. MaVie additionally launched in 2018. The corporate was sued shortly after launch by WorldVentures. The lawsuit
Uforia Science and MaVie announce One You merger Read More »
The Omega Group Ponzi scheme seems to have collapsed, prompting CEO Bartosz Nafalksi to make a forty minute lengthy excuse video. Nafalski claims to have gotten concerned in cryptocurrency someday in 2018. He states Omega Group CFO Lucas Bozek approached him about beginning up a mining facility. Along with “Pawel”, a “chief”, and “Konrad”, head
Omega Group collapses, CEO claims he’s a victim Read More »
A courtroom has granted the FTC’s request for a preliminary injunction towards Success By Well being and proprietor Jay Noland. The order was made following a damning evaluation by the Success By Well being Receiver, which concluded that simply 5% of company-wide income was attributable to retail gross sales. An MLM firm not making a
Success By Health preliminary injunction granted, FTC wins Read More »
In early 2018 Bitcoiin, to not be confused with bitcoin, launched its B2G pump and dump altcoin scheme. In an try and differentiate themselves from the plethora of MLM shitcoin Ponzi schemes on the market, Bitcoiin employed Steven Seagal as its Model Ambassador. On Wednesday, the SEC introduced it had issued Seagal with a proper
Steven Seagal fined for not disclosing Bitcoiin Ponzi payment Read More »
