BNBBusiness provides no information on its website about who owns or runs the company.

BNBBusiness’ website domain (“bnbbusiness.org”) was privately registered on August 1st, 2021.

At time of publication there appears to be a problem with BNBBusiness’ website.

Attempts to load the site get stuck on a loading icon:

Alexa traffic analysis reveals 90% of traffic to BNBBusiness’ website originates from the US.

This strongly suggests BNBBusiness has admin ties to the US.

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…]

Blockchain Global investor losses, originally pegged at $21 million, have now climbed to $48.9 million AUD (~$34.8 million USD). [Continue reading…]

In an extortion lawsuit filed in September, BlackOxygen Organics attributed their regulatory issues to former distributor David Bykowski.

In August 2021, Bykowski encouraged members of his Facebook group and others to file complaints about BlackOxygen Organics products with Health Canada, the Canadian agency that regulates consumable products, and the U.S. Food and Drug Administration.

Bykowski’s campaign to “wreak havoc” has also significantly impacted BlackOxygen Organics’ sales in the U.S.

After Bykowski began publishing false and disparaging statements about BlackOxygen Organics, the FDA put a hold on the sale of the companies’ products in the U.S.

That, of course, was baloney. Here’s what actually happened. [Continue reading…]

The Profit Connect Receiver identifies William Roshak, a Nevada resident, as one of the Ponzi scheme’s employees.

Roshak was also a top Profit Connect affiliate promoter.

Of the $3 million that Profit Connect paid out to its affiliates, Roshak received over $500,000.

On November 4th the Receiver filed a clawback lawsuit against Roshak, his former wife and his current wife. [Continue reading…]

Following a string of failed schemes, Kari Wahlroos is back with his own social media platform.

On the backend it’s the usual cryptocurrency shenanigans.

In a video uploaded to FaceBook on December 4th, Wahlroos had a sook over the COVID-19 pandemic “limiting your life”. [Continue reading…]

Against the backdrop of affiliate investor withdrawals being blocked, CashFX executives and top promoters went off on a cruise.

Those unable to withdraw can put two and two together to figure out how the cruise was funded.

That was late November, now it’s back to facing the Ponzi schemes problems.

To that end CashFX Group Marketing Director John Kinnear fronted a Q&A on December 4th.

Topics covered include CashFX Group’s withdrawals, regulatory problems, cryptocurrency and… A.I. trading? [Continue reading…]

Karatbars International owner Harald Seiz is gearing up to promote what sounds like a new business opportunity.

The marketing carrot being dangled is unpaid commissions and shipment of non-existent gold. [Continue reading…]

Founder Anatoli Unitsky has announced Skyway Capital is being rebooted as Unitsky String Technologies.

In a press-release issued on November 24th, Unitsky stated [Continue reading…]

Fallout from the collapse of Blockchain Global, an Australian crypto bro company co-founded by Ryan Xu (aka Zijing Xu) and Samuel Lee (Xue Lee), confirms Hyperverse executives are in hiding. [Continue reading…]

Investview CEO Joseph Cammarata has been arrested on recovery scam fraud charges.

The SEC has also filed parallel civil proceedings against Cammarata and two co-conspirators. [Continue reading…]