MLM Recruitment Center fails to provide company ownership or management information on its website. Said website uses numerous stock photos to represent satisfied clients and office locations. MLM Recruitment Center’s official YouTube channel features videos of actors in front of green screens. The rest of the content is stolen from various third-parties. One video I […]
MLM Recruitment Center Review: Pyramid downline builder Read More »
Silver Star Live was a forex themed MLM opportunity we came across in 2019. Based on its business model we concluded that, at a minimum, Silver Star Live was engaged in securities fraud. We first learned of CFTC action against Silver Star Live in late 2019. Two of the company’s co-owners, Candace Ross-Mahmoud and Hassan
Silver Star Live’s David Mayer sued by CFTC for fraud Read More »
Lifocity operates in the CBD and nutritional supplement MLM niches. The company is based out of Texas and headed up by co-founders Doug and Sheila Braun (CEO and “Chief Experience Officer” respectively). Prior to founding Lifocity in May 2019, Doug Braun was Usana’s Chief Marketing Officer. Braun held the position from 2011 to July 2018.
Durt and CBD oil with strong retail focus Read More »
A Crowd1 securities fraud warning has been issued by New Zealand’s Financial Markets Authority. The FMA’s June 5th warning cites Crowd1’s Spanish corporate address and states We recommend exercising caution before dealing with Crowd1 and Impact Crowd Technology S.L. as they are not registered companies or financial service providers in New Zealand. Crowd1 offers a
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All In Blockchain’s website provides no information about who owns or runs the company. In fact as I type this, All In Blockchain’s website is nothing more an affiliate sign-in/registration form. All In Blockchain’s website domain (“allinblockchain.net”) was privately registered on March 2nd, 2020. Further research reveals the first video uploaded to All In Blockchain’s
All In Blockchain Review: Forex trading Ponzi scheme Read More »
Last month we covered the Jason and Eunjung Cardiff’s attempt to have FTC proceedings against them stayed, pending a since withdrawn appeal against the sale of their house. The Cardiffs also argued “they were not afforded due process”, and had a whinge about most of their motions being denied. The court disagreed and denied the
Cardiffs denied stay, Poujade up for contempt & trial date Read More »
OpenAlexa provides no information on its website about who owns or runs the company. Worse still, OpenAlexa blatantly lies about having no ownership: Who is the Project Administrator? In a project like OpenAlexa there is no administrator. OpenAlexa’s website domain (“openalexa.io”) was privately registered on March 30th, 2020. At the time of publication Alexa (no
Ethereum smart contract gifting scheme Read More »
Cryptoix provides no information on its website about who owns or runs the company. Cryptoix’s website domain (“cryptoix.org”) was first registered in April 2019. The domain registration was last updated privately on April 4th, 2020. As always, if an MLM company is not openly upfront about who is running or owns it, think long and
200% a day crypto Ponzi Read More »
Truvy began as TruVision Health, a Utah based MLM company launched in 2014. Initially heading up TruVision Health were co-founders Boyd Wathen and David Brown. The two are credited as the creator of Plexus’ established “pink drink” product, Slim. The pair had a falling out with Plexus, which initiated TruVision Health’s launch. Wathen appears to
Truvy Review: No retail customer differentiation Read More »
The SEC’s fraud case against defendants Dan Putnam and Jean Paul Ramirez was initially filed under seal on May 7th. The case was unsealed on June 4th, leading to our report on it. Looking at the case docket, we learn that Putnam’s and Ramirez’s assets were frozen the same date the SEC filed the case.
Dan Putnam & Jean Ramirez’s assets frozen in SEC case Read More »
