Nerium denied legal costs, Dennis Windsor’s lawsuit dismissed
What’s left of Dennis Windsor’s lawsuit against Nerium has been dismissed by a Texas court.
What’s left of Dennis Windsor’s lawsuit against Nerium has been dismissed by a Texas court.
MarketPeak operates in the MLM cryptocurrency niche. The company represents it is incorporated in Dubai, specifically; PEAK TECH – FZCO, DSO-THUB, Dubai Silicon Oasis, Dubai – UAE MarketPeak is headed up by CEO and co-founder Sergej Heck. Most of the information available on Heck (right) is in German. That said I was able to verify [Continue reading…]
Forsage provides no information on its website about who owns or runs the company. In fact Forsage claims it doesn’t have an admin. The project Forsage no admin. This is of course baloney, as someone obviously set up the company’s website and runs and profits from it. The presence of Russian on Forsage’s default English [Continue reading…]
Okaizo provides no information on its website about who owns or runs the business. The only contact details provided is an address in Amsterdam in the Netherlands. Further research reveals this address actually belongs to Regus, a virtual office provider. On LinkedIn Bing Voorham (full name: Bernardus Johannes Gijsbertus Voorham), cites himself as Okaizo’s CEO [Continue reading…]
Kangot provides no information on its website about who owns or runs the company. Kangot’s website domain (“kangot.com”) was registered on September 27th, 2019. Roberto Gonzalez (right) is listed as the owner, through a residential address in the US state of Arizona. Posts on Gonzalez’ Facebook profile (“Roberto X Gonzalez”, full name Robert Cantu Gonzalez) [Continue reading…]
BullRun provides no information on their website about who owns or runs the business. BullRun’s website domain (“bullrun.live”) was privately registered on January 10th, 2020. At the time of publication, Alexa cites Nigeria (29%), Cote d’Ivoire (21%) and Russia (7%) as top sources of traffic to BullRun’s website. As always, if an MLM company is [Continue reading…]
RenovoVita launched last month and operates in the nutritional supplement MLM niche. The company is headed up by co-founders Brent Payne, Linda Baer and Eddie Asiano. Brent Payne first popped up on BehindMLM’s radar as co-founder of Liberty League. After a nine year run, Liberty League collapsed in mid 2009. Payne returned in mid 2010 [Continue reading…]
Auvoria Prime is the third attempt to sell use of a non-profitable trading bot to gullible victims. The scheme started as SilverStar Live, which ended in a $75,000 CFTC fraud settlement. Co-owners Hassan Mahmoud and Candace Ross-Mahmoud then rebooted the scheme as Eaconomy. Last month Eaconomy collapsed, amid bickering between the scammers running the show. [Continue reading…]
Kosmoh operates in the cryptocurrency MLM niche. The company represents it is based out of Wyoming in the US, however this is unlikely to be the case. Kosmoh provides an executive team summary on its website. Scrolling through the stock photo feeling images, “Tyler Weah” caught my eye: I could have sworn this was a [Continue reading…]
Reflecting the executive experience of those running it, Circle of Finance’s corporate structure is a convoluted mess. For the most part I’m just going to refer to the opportunity as Circle of Finance, but for reference here are the schemes components: Circle of Finance – appears to be an umbrella company (???) TradeInvicta – internal [Continue reading…]