Frauds

Root Wellness claims not responsible for illegal medical claims

After receiving notification of medical claims made by associates posted to its web site, Root Wellness took the weird place of denying accountability. Happily, that’s not how MLM regulation works. The DSSRC is an try and self-regulate the MLM business. Basically it’s a three way partnership between the Direct Promoting Affiliation and Higher Enterprise Bureau. […]

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Gift of Legacy implodes, scammer infighting & planned reboot

Following a dramatic drop in recruitment, Reward of Legacy seems to be collapsing from inside. Admins are combating, recruitment has collapsed and anyone who asks questions is having their account(s) seized. Publicly Reward of Legacy is fronted by Chris Hattingh and Candice Donadel. Behind the scenes nonetheless they’re joined by Marais, Jenny Brandt and Hercules

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Generation Zoe scammer arrested in Venezuela, more wanted

Authorities in Venezuela have arrested Technology Zoe promoter César Julio Gómez López. Following an investigation by the Scientific, Legal and Criminalistic Investigation Service Corps (CICPC), Lopez has been charged with fraud associated to “false investments”. As reported by Elpitazo, Lopez is a part of the “Los Captadores de Zoe” group of Technology Zoe buyers. The

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2nd Paraiba World securities fraud warning from Switzerland

Paraiba World has obtained a second securities fraud warning from Switzerland’s Monetary Market Supervisory Authority (FINMA). FINMA’s first Paraiba World fraud warning was issued in March and focused Paraiba World Switzerland. FINMA’s second warning pertains to the related shell firm Distinctive Personal Financial institution LTD. As per FINMA’s second July nineteenth warning, neither Paraiba World

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VCCP “click a button” Ponzi collapses, pulls “taxes” exit-scam

VCCP was a “click on a button” Ponzi scheme concentrating on Colombia The scheme not too long ago collapsed, resulting in a brand new sort of exit-scam. VCCP was your typical “click on a button scheme. Traders had been led to consider manipulating social media generated ROI income, when in truth VCCP was simply shuffling

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