The Income Rocket fails to provide company ownership or executive information on its website.

The Income Rocket’s website domain (“theincrocket.com”), was privately registered on August 8th, 2022.

If we look at The Income Rocket’s website source-code, we can see the template was copied from the domain “surielementor.com”.

This reveals The Income Rocket’s website design is a $30 off-the-shelf template.

We’ll explore why this is relevant in the conclusion of this review.

Administration of The Income Rocket takes place through a shady Telegram group:

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…]

Digimond Group operates in the forex and cryptocurrency trading MLM niches. The company doesn’t provide a corporate address on its website.

Digimond Group claims it’s a European based consulting firm in the arena of sales and marketing for the past 23 years”.

In reality Digimond Group’s website domain was only registered a few months ago.

The domain “digimondmnc.com” was registered on February 2nd, 2022.

Elisa Solon Torrevillas is listed as the owner, through an incomplete address in Cebu, Philippines.

Digimond Group’s website tech contact is “Rajesh R”, through an incomplete address in India.

Heading up Digimond Group is co-founder “Ronald Roque”.

Roque is represented by a head Photoshopped onto a suit.

DigiMond Group’s website also features Roque in a photoshopped office photo:

Needless to say Ronald Roque doesn’t exist. Digimond Group’s faceless CEO, Eric Jerome Miguel, also doesn’t appear to exist.

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…]

Back in May Class Plaintiff Suhanna Jens filed a class-action against Tori Belle in Washington.

The case hasn’t gone well for Tori Belle, with both default judgment and an injunction granted against them recently.

Plaintiff Jens’ proposed class-action was filed on May 5th in the Superior Court of Washington, King County. [Continue reading…]

The Mexican division of House of Fuller has been fudging its autoship sales orders.

In August 2021 parent company Tupperware disclosed the fraud in an SEC filing. This prompted the SEC to open an investigation. [Continue reading…]

One of Joseph Cammarata’s initiatives as Investview’s CEO was integrating it into iGenius’ MLM opportunity.

To that end the company put out a June 2021 press-release;

Investview … is shifting its attention to ndau. The company, which has seen new highs in monthly gross revenues and net profits in Q1 2021, is betting on ndau to help fuel continued growth.

“Ndau enables individuals to participate in long-term holding of a digital currency without having to worry about such a wide range of volatility,” Investview Director of Finance Mario Romano said.

“I am confident that with our shared client-centric principles and passion for innovation and growth, Investview, LevelX and Prodigio will prove to be a winning combination for Investview and our customers,” said Investview’s Joseph Cammarata, who was named CEO in late 2019.

Following his arrest on criminal fraud charges, Cammarata pled with a court to let him liquidate his NDAU holdings.

Contrary to marketing representations Investview and iGenius made to their distributors, Cammarata told the court NDAU is too volatile to hold. [Continue reading…]

Former Investview CEO Joseph Cammarata has been hit with a superseding indictment.

The indictment is dated September 8th, and adds wire fraud and money laundering charges to Cammarata’s alleged rap sheet. [Continue reading…]

Success Factory is a marketing spinoff for DagCoin, a OneCoin clone launched by former investor Nils Grossberg.

DagCoin collapsed earlier this year, leaving investors bagholding yet another worthless Ponzi coin.

To keep the grift going, Success Factory pivoted to automated forex trading.

Thus far this has failed to gain traction outside of recruitment in a few third-world countries (Ghana is being pillaged pretty hard at the moment).

Behind the scenes, Success Factory itself appears to be on the verge of collapse.

Top earners Igor Alberts and Andrea Cimbala, also husband and wife, are believed to have abandoned Success Factory and fled to Dubai. [Continue reading…]

The SunSolar “click a button” app Ponzi has collapsed.

SunSolar affiliates began reporting withdrawal problems a few weeks ago. It appears not every withdrawal was blocked, suggesting SunSolar was being selective about who could withdraw.

SunSolar responded to withdrawal complaints with a message “swearing to Jesus” that withdrawals were still open. [Continue reading…]

RaysBot fails to provide company ownership or executive information on its website.

RaysBot’s website domain (“raysbot.com”), was privately registered through a Singapore registrar on August 27th, 2022.

If we look at the source-code of RaysBot’s website, we can see it is localized to Chinese:

In an attempt to appear legitimate, RaysBot provides incorporation certificates for various shell companies in Singapore, Australia, Canada, the US and the UK.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

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…]

Adivah Tech provides no company ownership or executive information on its website.

Adivah Tech’s primary website domain (“adivahtech.com”), was privately registered on August 28th, 2022.

Adivah Tech also owns “adivahtradingacademy.com”, however the domain is currently parked.

The Adivah Trading Academy domain was first registered in September 2021. The private registration was last updated on September 15th, 2022.

Adivah Trading Academy’s official FaceBook page was created on May 8th, 2021. I believe this was the intended original name for Adivah Tech.

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…]