KJBT Review: Social media “click a button” app Ponzi

Radar Media (aka KJBT), fails to provide ownership or executive information on its website.

Radar Media’s website domain (“radarak.com”), was first registered in 2017. The private registration was last updated on September 13th, 2023.

Through the Wayback Machine we can see Radar Media’s website domain was for sale until around mid 2023. This is when the current website went up, meaning it was also purchased around this time also.

Radar Media’s official FaceBook page was created on May 18th, 2023. The website domain was likely purchased earlier the same month.

Despite existing for a month or so, Radar Media falsely claims it was “established in 2020”.

Again, despite only existing for a month, Radar Media also falsely claims to have the “trust of more than 20 million users and the support of 500+ enterprises”.

If we take a look at Radar Media’s website source-code, we find it is localized in Chinese:

This strongly suggests whoever is running Radar Media has ties to China.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]


OneCoin’s Mark Scott denied motion for new trial

Following his conviction in November 2019, OneCoin money launderer Mark Scott filed for an acquittal or  new trial in February 2020.

With a decision on that motion pending, new information regarding Konstantin Ignatov perjuring himself saw Scott file a supplemental motion for a new trial in August 2021.

(Scott) argued that, had the jury known that Konstantin lied … it would not have credited Konstantin’s testimony nor, consequently, found Scott guilty of either offense.

On September 14th, 2023, Scott’s motion for a new trial was denied. [Continue reading…]


FutureNet’s Stephan Morgenstern re-arrested in Albania

Last October FutureNet Ponzi co-founder Stephan Morgenstern was arrested in Greece.

South Korean authorities had obtained an international arrest warrant, pertaining to Morgenstern defrauding consumers through FutureNet.

Despite Morgenstern being charged with stealing over $30 million, Greek authorities thought it’d be a good idea to release him pending extradition.

Morgenstern promptly fled to neighboring Albania, where he was re-arrested last month. [Continue reading…]


Daniel Pacheco’s iPro Network fraud settlement tops $2 million

Daniel Pacheco’s iPro Network fraud settlement with the SEC has topped $2 million dollars. [Continue reading…]



GSPartners terminates investor account for discussing withdrawal delays

GSpartners has terminated an investor’s account after he publicly discussed withdrawal delays.

GSPartners then threatened the investor with legal action if public discourse surrounding the delays wasn’t taken down. [Continue reading…]


InvesableAI Ponzi collapses, withdrawals disabled

InvesableAI has collapsed.

In a September 17th email sent out to investors, InvesableAI advised withdrawals have been disabled. [Continue reading…]


Joe Cammarata accused of witness tampering in tax fraud case

Joseph Cammarata has been accused of witness tampering in his ongoing tax fraud cause.

The DOJ alleges the former Investview CEO improperly communicated with one of his accomplices. [Continue reading…]



SEC secures summary judgment against Joseph Cammarata

The SEC has secured summary judgment against former Investview CEO Joseph Cammarata.

Judgment was ordered on two counts of alleged securities fraud on August 31st. [Continue reading…]


doTerra’s response to Immortelle eyesight claims is inadequate

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. [Continue reading…]


Pinnpai Review: Management assets firm ruse Ponzi

Pinnpai fails to provide ownership or executive information on its website.

Pinnpai’s website domain (“pinnpai.com”), was privately registered on August 26th, 2023.

It’s worth noting that Pinnpai’s website is riddled with grammatical errors. You can see an example of this in Pinnpai’s logo above.

This suggests that Pinnpai is being run by non-native English speakers.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]