INB Network’s AI Marketing Ponzi rebooted as CashBackPro
INB Community’s AI Advertising Ponzi rebooted as CashBackPro
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Frauds
Tupperware reportedly on verge of collapse
The way forward for 77 12 months previous MLM firm Tupperware is unsure. In an April 4th regulatory submitting, Tupperware expressed “substantial doubt concerning the firm’s potential to proceed as a going concern”. Whereas I’ve seen this boilerplate assertion in lots of MLM firm regulatory filings, Tupperware’s operational standing does appear to warrant concern. BehindMLM
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Paparazzi “leaks” case sent to arbitration
The Paparazzi “leaks” case has been stayed pending the result of ordered arbitration proceedings. Objections to compelled arbitration have been overruled as per an April third order. Paparazzi filed go well with again in Could 2022 in an try to cease leaking of delicate enterprise info. Named defendants within the go well with have been
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SEC’s EmpiresX civil fraud case reopened, CFTC update
The SEC’s EmpiresX civil fraud case has been reopened. Final October each the SEC’s and CFTC’s parallel EmpiresX civil proceedings have been stayed, pending Hague service on co-founder defendants Emerson Pires and Flavio Goncalves. In March 2023 Brazilian authorities knowledgeable the SEC they’d been unable to seek out Pires and Goncalves. This prompted the regulator
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NFT & AI word salad crypto Ponzi
ProTradex fails to offer possession or government info on its web site. In actual fact as I write this, makes an attempt to deliver up ProTradex’s web site returns a clean web page. ProTradex’s MLM alternative runs off the subdomain “dapp.protradex.finance”, which not like the primary web site is operational. ProTradex’s web site area was
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Second Validus securities fraud warning from New Zealand
Validus has obtained a second securities fraud warning from New Zealand. The warning follows the Monetary Markets Authority ordering Validus to stop operations nationwide again in February. Regardless of the ban, in a March twentieth warning the FMA states they are conscious that seminars have been held in New Zealand to advertise the services and
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Snap Delivered adds ERC and Vidgo streaming to MLM opp
Snap Delivered has added and ERC scheme and Vidgo streaming to its MLM alternative. Each are a departure from the paid meals supply service Snap Delivered began with. ERC stands for “Worker Retention Credit score“. The Worker Retention Credit score (ERC) is a refundable tax credit score for companies that continued to pay workers whereas
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Financial Education Services sued for wrongful terminations
Eight former distributors have sued Monetary Training Companies for wrongful termination and unpaid commissions. Plaintiffs Michelle Cofer, Keedic Cofer, Cortez Jenkins, Tameisha Jenkins, Geraldine Andre, Djivenino Andre, Marlon Hester Sr. and Monika Griffin filed a proposed class-action in Michigan on November 14th, 2022. An Amended Criticism was filed on March twenty seventh, 2023, which this
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Lance Green Review: Betting arbitrage Brazilian Ponzi
Lance Inexperienced operates within the cryptocurrency MLM area of interest. The corporate’s origins date again to Lance Certo Group, launched in Brazil on or round February 2020. Along with proudly owning and working “O Lance”, a pub in Sao Paulo, Lance Certo Group additionally runs Lance Certo as a stand-alone revenue alternative. Lance Certo pitches
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Visalus turns to Supreme Court to settle robocall fraud
Again in Might 2019 a federal jury awarded $925 million in statutory damages towards Visalus. The award pertained to alleged violations of the Phone Client Safety Act (TPCA). Visalus was accused of illegally making virtually 2 million robocalls to shoppers. The $925 million quantity was calculated based mostly on Visalus making 1,850,440 calls, and the minimal
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