Cloud Token has started branding itself as “Cloud 2.0”. As part of that branding effort, the company has recently launched “Rogue”. Attempting to clear up confusion among affiliates as to what Rogue is, Cloud Token admin (and suspected co-owner), Ronald Aai, took to Facebook earlier today to explain. As per Aai’s explanation, Rogue is a […]
Cloud Token launches Rogue unlicensed lottery Read More »
Things are set to get awkward over at 18K Ronaldinho, following the announcement it’s namesake, Ronaldinho Gaúcho, has cut ties with the company. 18K Ronaldinho started off as a watch company, run by owner Marcelo Lara and having a partnership with former footballer Ronaldinho Gaúcho. The watch side of the business collapsed, prompting Lara to
Ronaldinho splits with 18K Ronaldinho Ponzi scheme Read More »
Mirror Trading International operates in the forex trading MLM niche. The company is incorporated and based out of South Africa. Heading up Mirror Trading International is CEO and founder Johann Steynberg. Prior to founding Mirror Trading International, Steynberg (right) was promoting Syntek Global. Based on his Twitter account activity, at some point Steynberg took an
Mirror Trading International Review: Forex trading daily returns Read More »
A report by The Gazette has revealed how back in 2014, TelexFree funded a Paul McCartney concert in Espírito Santo, Brazil. According to The Gazette’s report, some 30,000 attended McCartney’s concert. The concert itself was part of McCartney’s 2014 “Out There” tour. The Brazilian leg of McCartney’s tour was being handled by producer Flavio Salles.
How TelexFree funded a Paul McCartney concert in Brazil Read More »
Although executive information is provided on Exxa’s website, arguably the most important ownership information isn’t. According to Exxa marketing material, SQ2 Fintech owns 25% of the company: Anthony Lau is the CEO of SQ2 Fintech. He’s also the CEO of World Blockchain Forum, which means Lau and WBF owner Sheng Zhao are tied to the
World Blockchain Forum’s fourth wallet Ponzi Read More »
Direct Mail Pro provides no information on its website about who owns or runs the business. Direct Mail Pro’s website domain (“directmailpro.com”) was first registered in 2007. The domain registration was last updated privately on August 1st, 2019. In the testimonial section of Direct Mail Pro’s website, affiliates promoting the company can be seen thanking
Peter Wolfing’s 2019 pyramid scheme Read More »
A visit to the QuickSilver website reveals no information on who’s behind the company. Quicksilver’s website domain (“quicksilver.me”) was registered in December 2018. Quick Silver Global LLC is listed as the owner, through a UPS store address in Florida. My own research lead me to affiliates marketing QuickSilver in conjunction with Mint Builder. Mint Builder
QuickSilver Review: ISN Coins’ second spinoff Read More »
BTZ Powerline provides no information on their website about who owns or runs the business. BTZ Powerline’s website domain (“btzpowerline.com”) was registered on June 27th, 2019, through a suite address in the US state of Florida. The same suite address is used by multiple businesses, suggesting it might be virtual in nature. The email address
BTZ Powerline Review: Adcredit matrix cycler Read More »
Wellness BioSciences RX operates in the nutritional supplement MLM niche. The company does not provide a corporate address on its website. That said, Wellness BioSciences’ website domain was registered through a PO Box in Texas. Heading up Wellness BioSciences RX are co-founders Barry Cocheu and Sean M. Baker. Barry Cocheu recently featured on BehindMLM as
CBD oil without retail focus Read More »
Daniel Filho might have dodged prison time but the SEC aren’t letting their civil case go. In a September 25th Motion for Default Judgement, the SEC seek to hold Filho accountable for $10.2 million dollars. The SEC’s motion was filed against Filho and DFRF Enterprises insiders Wanderley Dalman, Gaspar Jesus, Eduardo Da Silva and Romildo
Default judgement sought against Filho & DFRF defendants Read More »
