companies @ BehindMLM

When I first read doTerra’s response to baseless medical claims about its Immortelle oil blend, I was pleased to see them denouncing the claims. …then I realised that’s not what they were doing. doTerra was just covering its ass.

Following Michael Rutherford’s disclosure that commissions have “dramatically decreased“, Pruvit is now suing distributors who’ve left the company.

Passivo is under regulatory investigation by BaFin, Germany’s top financial regulator.

iX Global’s and Debt Box’s combined securities fraud has climbed to over $110 million. This is up from the original $49 million the SEC sued the companies for last month.

TFVPM fails to provide ownership or executive information on its website. TFVPM’s website domain (“tfvpm1.com”), was registered with bogus details on May 17th, 2023. If we look at the support section of TFVPM’s website, we find it runs on Meiqia software. Meiqia is a Chinese software company based out of Beijing. This suggests whoever is [Continue reading…]

As per a motion seeking a contempt order and sanctions, Debt Box’s owners appear to be hiding and attempting to sell frozen assets. Debt Box’s owners are also allegedly not cooperating with a court-appointed Temporary Receiver. As noted in Temporary Receiver’s filing, these are direct violations of a previously granted Temporary Restraining Order.

Apex376 Partners, as Apex 376 Partners LLC, has been added to the SEC’s PAUSE list.

The GPBots Ponzi scheme has collapsed. Withdrawals were disabled at least four days ago and GPBots’ CEO is uncontactable.

The collapse of the eBayShop “click a button” app Ponzi has hit Fiji hard, prompting an official government response. eBayShop was a typical “ecommerce” ruse click a button app Ponzi. Gullible investors were led to believe “clicking a button” in an app corresponded with eBay orders.

The Washington State Department of Financial Institutions has issued a fraud warning pertaining to COS. Describing COS as a “fraudulent cryptocurrency trading platform”, DFI took action following a consumer complaint. COS is a simple “click a button” app Ponzi run by Chinese scammers. As part of the ruse, COS pretends to be based out of [Continue reading…]