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This page was last edited on 26 February 2024, at 12:48. All structured data from the main, Property, Lexeme, and EntitySchema namespaces is available under the ...In an internal email sent out to distributors, AdvoCare CEO Patrick Wright has categorically denied the FTC's allegations.. As per the settlement reached between the two parties, AdvoCare 'waive(s) all rights to appeal or otherwise challenge or contest the validty of (the court's) order'.[Continue reading…]Digimond Group operates in the forex and cryptocurrency trading MLM niches. The company doesn't provide a corporate address on its website. Digimond Group claims it's a European based consulting firm in the arena of sales and marketing for the past 23 years".As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment. This will starve OmegaPro Forex of ROI revenue, eventually prompting a collapse. The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money. Update 30th March 2022 – OmegaPro forex has collapsed.

NovaTech FX investor claims FBI audited and approved Ponzi. Oct.13, 2022 in companies, NovaTech FX 14 Comments. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit.

Aug.20, 2022 in companies. Tori Belle Cosmetics’ parent company LashLiner has filed for bankruptcy. As per an August 8th Chapter 11 filing in the Western District of Washington, LashLiner had $5.2 million in liabilities at the end of FY 2021. I hadn’t heard of LashLiner or Tori Belle Cosmetics till a reader reached out earlier today.

Gift of Legacy was a South Africa gifting scam run by Chris Hattingh, Candice Donadel, Jacques Marais, Jenny Brandt and Hercules Viljoen. Launched in November 2021 and itself a reboot of the collapsed Kindred Hearts gifting scam, Gift of Legacy collapsed back in July.. Rather than just stop scamming people and move on, the Gift of Legacy scammers have rebooted twice.BehindMLM reviewed AWS Mining a few months ago and found it to be your typical MLM cryptocurrency mining offering. AWS Mining investors signed up on the promise of a passive return, in addition to pyramid recruitment commissions. The Texas Securities Board went one step further and pegged AWS Mining advertised ROIs at 200%.Crypto Arbitrage Team Review: 1825% annual ROI Ponzi scheme. Jan.23, 2023 in MLM Reviews. Crypto Arbitrage Team fails to provide executive or ownership information on its website. Crypto Arbitrage Team currently operates from the domain "mycat-team.com", privately registered on October 22nd, 2022. As of December 2022, SimilarWeb tracked ...BehindMLM first reported on bizarre marketing claims out of the TranzactCard camp back in July. We noted TranzactCard affiliates were running around claiming the MLM opportunity was “backed by Obama, Trump (and) LeBron James”. What we couldn’t establish was the source of these bizarre claims.

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BehindMLM has published a standalone Wings Mobile review. /end update . A few Google searches led me to Antonio Milio (right), who is CEO of both Wings Mobile and Bitwings. According to his LinkedIn profile, Milio is based out of Spain and has a history in telecommunications dating back to 1998.

Apr 17, 2023 · Nova Tech posted numerous videos to YouTube featuring Cynthia and Eddie Petion representing to viewers that Nova Tech was registered as a hedge fund, broker-dealer, and investment adviser between 2020 and 2022. Nova Tech published posts to its Telegram account representing that it was a registered hedge fund on or about May 4, 2022. NovaTech FX $2.3 billion RICO class-action filed in New York; Xera Review: Three collapsed Dubai scams form mega Ponzi; Nelo Life adds securities fraud trading to MLM opp; Nelo Life Review: FinMore promoters launch pyramid scheme; Coenraad Botha fined R216 million for CBI Global fraudBehindMLM reviewed Finiko in May 2020. At the time Alexa pegged 70% of traffic to Finiko’s website from Russia. Today Russia accounts for 82% of traffic. South Africa is the second largest at 4%, followed by Switzerland at 2%. Russian authorities cracking down on Finiko would certainly explain the FNK token exit-scam and …Second Exp Realty suit alleges "drugging & sexual assault". Dec.18, 2023 in companies 7 Comments. A second lawsuit has been filed against real-estate MLM Exp Realty, again alleging "drugging and sexual assault" of women. Plaintiff Anya Roberts filed suit on December 14th in California.MLM reviews, news and community feedback from a leading industry source.Joseph Cammarata's SEC judgment tops $50.4 million. Jan.30, 2024 in Investview, regulation. Joseph Cammarata has had Final Judgment entered against him in his SEC case. As per the January 23rd order, the former Investview CEO is up for $50.4 million in disgorgement. Judge Chad Kenney ruled that Cammarata (right) was liable for $43.4 million.

GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission. The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. The three named Canadian GSPartners promoters are Haidy Nitsa Nakos, Tanya Sue Cloete and James Bruce Gardiner.Claim 2 by yourself: some bullshit study that has nothing to do with a magic phone app. Requested evidence takes us back to claim 1. And to deflect, because you don't have any evidence Limbic Arc's bullshit phone app can create vitamins out of thin air, you're requesting peer-reviewed studies proving a negative.Nov 17, 2023 · GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission. The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. The three named Canadian GSPartners promoters are Haidy Nitsa Nakos, Tanya Sue Cloete and James Bruce Gardiner. The stomach lining protects the underlying tissues of the stomach from being corroded by its acidic contents. The stomach lining protects the underlying tissues of the stomach from...LiveGood operates in the nutritional supplement MLM niche. The company is based out of Florida and is headed up by CEO Ben Glinsky. Glinsky (right) made a name for himself in the MLM industry as founder and CEO of Skinny Body Care.. Skinny Body Care appears to have been abandoned in 2018.Xyngular's Rapid Rewards commission is a bonus paid out on the first four unilevel team levels, calculated on a newly recruited affiliate's first month product order (s). Level 1 (120 PV or higher autoship) - $6 per 30 PV. Level 2 (as above) - $3 per 30 PV. Level 3 (purchase 360 PV in a month and maintain 120 PV autoship) -.The pair would go on to launch PGI Global in 2020. PGI Global was an MLM an MLM crypto Ponzi scheme pitching 200% returns. It’s collapse in 2021 is believed to have resulted in millions of dollars in consumer losses. In October 2021 BehindMLM confirmed a US criminal investigation into PGI Global.

NovaTech FX $2.3 billion RICO class-action filed in New York; Daisy launches "Blockchain Sports" NFT grift Ponzi; Xera Review: Three collapsed Dubai scams form mega Ponzi; The Super Patch Company Review: Vibrotactile technology? TranzactCard collapses, rebooted as FinMore; GSPartners collapses, GSPro reboot after fraud warnings

MLM reviews, news and community feedback from a leading industry source.BehindMLM first came across Davis in AI Trade Ponzi marketing videos, circa 2018. Davis worked in AI Trade with RV Palafox. The pair would go on to launch PGI Global in 2020. PGI Global was an MLM an MLM crypto Ponzi scheme pitching 200% returns. It’s collapse in 2021 is believed to have resulted in millions of dollars in consumer losses.NovaTech FX $2.3 billion RICO class-action filed in New York; Daisy launches "Blockchain Sports" NFT grift Ponzi; Xera Review: Three collapsed Dubai scams form mega Ponzi; The Super Patch Company Review: Vibrotactile technology? TranzactCard collapses, rebooted as FinMore; GSPartners collapses, GSPro reboot after fraud warnings I've been in since 2.25.22 and I got in with $1000.00. As of 1.29.23 my account now at $ 16516.00. But in full transparency: That's a combination of on average 3% ROI weekly along with recruiting and bonuses. 3% weekly on average works out to 12% a month x 12 months in a year equals 144%. Enjoy. No retail pricing is provided for either of Riway's products. We can however get some idea of costs through Riway's affiliate packages. The Silver Package costs $375.68 and comes with one bottle of Purtier Placenta. One can safely assume the retail cost of Purtier Placenta is close to or more expensive than the Silver Package.Update 23rd August 2020 - BehindMLM published an updated (third) review of Seacret Direct on August 23rd, 2020. The review below will be left up for reference but is outdated. /end update BehindMLM published its first and only review of Seacret Direct back in 2012.. While efforts to drive retail sales were acknowledged, the elephant in the room was the heavy reliance on affiliate autoship.MLM reviews, news and community feedback from a leading industry source.Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario. The Ontario Securities Commission issued a NovaTech FX securities fraud warning last December.. On February 16th the OSC converted this warning into a temporary cease trading order.. On March 2nd a hearing was held before the Capital Markets Tribunal.Neora cleared of monetary penalties, fails to settle with FTC. Aug.07, 2021 in Nerium, regulation. The FTC has been denied monetary relief in their fraud case against Neora. The decision is undoubtedly a blow to the regulator’s enforcement efforts. The court’s decision follows failed settlement negotiations held on June 29th and July 15th.DISCUSSION. So I'm new to crypto and sort the help of a friend who posts about crypto on Facebook. They asked me to set up a Novatech account and talked about earnings from just transferring crypto to their Novatech account without doing anything. They claimed that they make $500/week in interest or dividends. It sounded sketchy to me though.

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Jan.01, 2024 in MLM Reviews Leave a Comment. TMT Network, aka TMT Matrix, fails to provide ownership or executive information on its website. TMT Network's website domain ("tmt-matrix.co.za"), was privately registered on October 30th, 2023. As of November 2023, SimilarWeb tracked 100% of TMT Network's website traffic out of South Africa.

Dear NovaTech Team Member, We apologize for the recent website downtime due to a database breach. Our server had to be temporarily shut down for security reasons. We are delighted to inform you about successfully recovered 86% of all official data from the trading platform. In order to enable withdrawals, all accounts have been integrated into ...Oct 13, 2022 · Oct.13, 2022 in companies, NovaTech FX. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit. The NovaTech FX FBI audit claim was made on a September 22nd “Compounding for Wealth ... 4 days ago · Apr.26, 2024 in regulation, Traffic Monsoon 5 Comments. Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him. In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”. GSPartners’ G999 securities fraud warning from Canada. Mar.18, 2023 in GSPartners, regulation. GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added G999 to its Investment Caution List. The ASC advises;NovaTech FX investors are having withdrawal troubles. As per corporate updates shared with investors on Telegram, payment processor CoinPayments is being blamed. ... As BehindMLM understands it, the domain was retired in 2019; In accordance with the requirements of the General Office of the State Council, the domain name of the "Ministry of ...The stomach lining protects the underlying tissues of the stomach from being corroded by its acidic contents. The stomach lining protects the underlying tissues of the stomach from...BehindMLM has published a standalone Wings Mobile review. /end update . A few Google searches led me to Antonio Milio (right), who is CEO of both Wings Mobile and Bitwings. According to his LinkedIn profile, Milio is based out of Spain and has a history in telecommunications dating back to 1998.Oct.27, 2023 in Lyoness. Lyoness has filed for bankruptcy in Europe. As per an October 24th press-release issued by Richard Meixner, Managing Director of Lyoness Italy; Insolvency proceedings have been commenced in respect of Lyoness International AG and Lyoness Europe AG, both of which are officially headquartered in Buchs, Switzerland.

A promoter is claiming TranzactCard is “backed by Obama, Trump (and) LeBron James”. The bizarre claim was made last month on AI Change Crusader, a website owned by Adriane Mayes. Specifically, Mayes claims; Even more interesting is the fact that Tranzact has partnerships with major influencers like Lebron James, Garth Brooks, and …Oct 30, 2022 · NovaTech FX’s withdrawal problems follow a securities fraud warning issued by the British Columbia Securities Commission earlier this month. BehindMLM can’t confirm NovaTech FX’s withdrawal problems are the result of an ongoing regulatory investigation. If they are, this will not be publicly disclosed until an enforcement action is filed. This will starve SuperOne of ROI revenue, eventually prompting a collapse. The math behind Ponzi schemes guarantees that the majority of participants lose money. Update 5th July 2023 - SuperOne has pivoted towards focusing their trivia app on football. BehindMLM published a second updated SuperOne review in July 2023.Advertisement Color treated hair has special needs. Follow these tips to keep your hair looking great: Technology has improved home hair coloring products, which also contain packe...Instagram:https://instagram. how do i fix a running kohler toiletchimneyrock elementary schoolkingsport cinemas fort henry mallcircle pines barber shop Novatech, Cynthia Petion, Martin Jean Zizi et., al - Case Number- 1:24-CV-00824. The case has been assigned to Judge Vernon S. Broderick, a former Federal prosecutor. central south baddiesfdny engine 286 ladder 135 Who are we: NovaTechFX was originally a company that aimed to pay out investors monthly. However, the company now refuses to give any of the money put in by investors, with the company going completely silent on all channels. Because of this, a few victims of what is possibly a pump-and-dump scene created a group where those affected by ...The collapsed NovaTech FX Ponzi scheme looks set to drag its exit-scam on for the foreseeable future. With a previously set April 1st deadline approaching to provide access to invested funds, Cynthia Petion has now confirmed excuses will continue for "several more months". [Continue reading…] cjc inmate search colorado MLM reviews, news and community feedback from a leading industry source.Joseph Cammarata's SEC judgment tops $50.4 million. Jan.30, 2024 in Investview, regulation. Joseph Cammarata has had Final Judgment entered against him in his SEC case. As per the January 23rd order, the former Investview CEO is up for $50.4 million in disgorgement. Judge Chad Kenney ruled that Cammarata (right) was liable for $43.4 million.The total G999 dumped by corporate wallets comes to 2.03 billion tokens. Upon debuting on dodgy public exchanges in early February, G999 pumped to 2.39 cents. Since early March G999 has been in dump decline. It is currently trading at $0.0039 (0.39 of a cent). GSB was launched as the MLM opportunity GSPartners.