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…]
Netmi Review: Staking ruse MLM crypto Ponzi
Netmi fails to provide ownership or executive information on its website.
Netmi’s website domain (“netmi.org”), was privately registered on February 21st, 2023.
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…]
Pruvit sues three distributors who left the company
Following Michael Rutherford’s disclosure that commissions have “dramatically decreased“, Pruvit is now suing distributors who’ve left the company. [Continue reading…]
Passivo securities fraud warning from Germany
Passivo is under regulatory investigation by BaFin, Germany’s top financial regulator. [Continue reading…]
