MLM Reviews

Skyway Capital Ponzi spinoff bumbles along

EvoRich is a derivative of the long-running Russian Ponzi scheme, Skyway Capital. Heading up EvoRich is Andrey Khovratov (aka Andrii Khovratov, Andrei Khovratov), a former Skyway Capital govt. Khovratov is/was a part of Skyway Capital’s inner-circle. In 2017 Khovratov filed a defamation lawsuit in opposition to a Russian media outlet on behalf of Skyway Capital. […]

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Whacky products Chinese pyramid scheme

Longrich’s offered company construction is complicated. The corporate markets itself as “Longrich America Int’, Inc.”, but additionally claims to be a ‘main firm which dominates the beauty trade in southern China.’ In July 2009, the Ministry of Commerce of the direct promoting trade administration data techniques introduced that Jiangsu LONGRICH Bio-Science Co., Ltd has formally

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Andreas Kartrud’s 4th smart-contract Ponzi

Eclipcity International is a part of Andreas Kartrud’s Eclipcity smart-contract Ponzi manufacturing facility. So far, Kartrud has launched three smart-contract Ponzi schemes: Kartrud (proper) manufacturers the above smart-contract Ponzis as being a part of Eclipcity, with Eclipcity International marking the fourth launch in seven months. Kartrud runs his Eclipcity Ponzi manufacturing facility from Skane, Sweden.

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1.5% a day Ponzi scheme

Digital Cash Markets offers no info on their web site about who owns or runs the corporate. Digital Cash Markets’ web site area (“dmm.money”) was privately registered on February fifth, 2020. Digital Cash Markets’ web site defaults to Spanish, even with English because the set language. This means whoever is working the corporate is a

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