USFIA @ BehindMLM

US politician denies involvement in USFIA Ponzi scheme

Jul.02, 2015 in companies, USFIA 173 Comments

A few days ago we reviewed the USFIA MLM business opportunity, concluding it to be yet another MLM cryptocurrency Ponzi points scheme. As part of our review, we noted the appearance of John Wuo on stage at USFIA GemCoin events: John Wuo is a prominent politician in Arcadia City, California. Having first been elected to [Continue reading…]

Digging deeper into the USFIA GemCoin Ponzi scam

Jun.28, 2015 in companies, USFIA 26 Comments

Whereas our recently published BehindMLM review of USFIA primarily concentrated on their business model, in this article we take a deeper look into the origins of the scheme, what management have been up to and what’s been going on with USFIA outside of the US. There’s a lot of information to get through (sourced from [Continue reading…]

USFIA Review: GemCoin Ponzi points investment

Jun.28, 2015 in MLM Reviews, USFIA 96 Comments

I’ve had a few requests to review USFIA over the past month or so, but have held off due to the difficulty in accessing accurate information about the company. Following bits of pieces coming in from the various readers along with my own research, I now believe I’ve got enough to put together an accurate [Continue reading…]

« newer entries

Latest

Feedback
- Oz: "Damn I knew he was unwell. RIP. Bit of a depressing article to put together but he did make..."
- WhistleBlowerFin: "Kari Wahlroos has died in Malaysia due to Streptococcus infection. He was in..."
- Alene Ray: "I had joined what was suppose to be Health Therpies and at that time they had less..."
- Hannele: "Kari Wahlroos died today in Malaysia. Cause of death: some kind of infection and blood..."
- William Keep: "Another illustration of our weak regulatory and enforcement environment. If..."

MLM News

MLM Reviews

Most Wanted (7 Days)

Latest

Feedback
- Oz: "Damn I knew he was unwell. RIP. Bit of a depressing article to put together but he did make..."
- WhistleBlowerFin: "Kari Wahlroos has died in Malaysia due to Streptococcus infection. He was in..."
- Alene Ray: "I had joined what was suppose to be Health Therpies and at that time they had less..."
- Hannele: "Kari Wahlroos died today in Malaysia. Cause of death: some kind of infection and blood..."
- William Keep: "Another illustration of our weak regulatory and enforcement environment. If..."

Feedback
- Oz: "Damn I knew he was unwell. RIP. Bit of a depressing article to put together but he did make..."
- WhistleBlowerFin: "Kari Wahlroos has died in Malaysia due to Streptococcus infection. He was in..."
- Alene Ray: "I had joined what was suppose to be Health Therpies and at that time they had less..."
- Hannele: "Kari Wahlroos died today in Malaysia. Cause of death: some kind of infection and blood..."
- William Keep: "Another illustration of our weak regulatory and enforcement environment. If..."

Most Wanted