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A second class-action has been filed against Tori Belle Cosmetics in the state of Washington. Subject matter is much the same as the first state-level class-action, filed on August 2nd. Class Plaintiff Leslie Shon Weathers claims she was improperly charged $9 a month for 25 months.

Following disabling of withdrawals on August 19th, the Polinur Ponzi scheme has collapsed. Rather than just admit they’re making off with invested funds, Polinur are telling affiliates the company “was arrested in China”.

BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023. The trio’s respective sentencing dates were rescheduled via an August 12th order:

Jojar Dhinsa has publicly denied scamming people through the CashFX Group Ponzi scheme. As shared by Harry Page from the FaceBook group, “CashFX (in association with EverFX) Scam – Now What!?”, Dhinsa appeared on NTV Unscripted on August 19th. NTV markets itself as “the leading Bangladeshi TV channel”. It is broadcast locally across the UK [Continue reading…]

Two former affiliates have filed a proposed class-action against embattled MLM company Tori Belle Cosmetics. At issue are $9 a month replicated website fees, which Plaintiffs claim Tori Belle charged even after affiliates left the company. As alleged by Plaintiffs Theresa Johnson and Steven McKnight;

The Traffic Monsoon Receiver has confirmed Imtiaz Aslam has fled to Dubai. The revelation was made in a motion to serve Aslam by alternative service, filed on July 19th.

Something I didn’t cover in our article on Tori Belle Cosmetics’ recent Chapter 11 bankruptcy was a corporate response, and what the bankruptcy means for affiliates. As of yet there’s nothing really in the case docket addressing this, granted the bankruptcy is still in its early stages. Somewhat strangely though, if you go looking for [Continue reading…]

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.

Skyway Capital has been added to Lithuania’s blocked website list. As per the Bank of Lithuania, the cited reason for the ban is securities fraud.

Authorities in Argentina have arrested two Generation Zoe accountants. Julieta Sciutti and Maximiliano Mitroff are cited as a “key part” of Generation Zoe’s money laundering.