Kuailian collapses, blames “market conditions” & victims
The Kuailian Ponzi scheme has collapsed.
The company is offering affiliates three options going forward. [Continue reading…]
Mark Scott alleges deeper Konstantin lies, wants to delay case
OneCoin money launderer Mark Scott is alleging Konstantin Ignatov’s perjury is “far more extensive” than he admitted.
As a result, Scott wants to delay proceedings related to his new trial motion. [Continue reading…]
Jay Noland fails to overturn Success by Health prelim injunction
Last November the Success by Health defendants appealed to the Ninth Circuit, seeking to overturn the granted preliminary injunction.
On July 26th the Ninth Circuit submitted its decision, affirming the District Court’s decision to deny the motion to dissolve the preliminary injunction.
The Ninth Circuit’s decision was filed on the FTC v. Success by Health case docket on September 22nd. [Continue reading…]
HyperFund securities fraud warning issued in New Zealand
HyperFund has received a securities fraud warning from New Zealand’s Financial Markets Authority. [Continue reading…]
Mirollex scammers return with BloxTec non-MLM Ponzi
If BloxTec’s website Terms and Conditions are to be believed, Mirollex scammers have returned with a new Ponzi scheme. [Continue reading…]
PGI Global dump US victims, promises $1000 refunds in BTC
PGI Global has dumped US victims of the Ponzi scheme.
In an email recently sent out to investors, PGI Global informed US victims they’d be receiving $1000 refunds. [Continue reading…]
Utah Governor thanks doTerra for COVID-19 protection?
When I saw the headline “Utah’s governor highlighted a controversial essential-oil MLM as a way to protect school kids from a COVID-19”, I did a double-take.
In April 2020 the FTC warned doTerra about false COVID-19 marketing claims. Surely the Utah Governor wasn’t perpetuating these claims?
Thankfully, he wasn’t. Although there still might be cause for concern. [Continue reading…]
Vitae begging victims for legal defense fund money
Vitae is begging its victims to donate to a legal defense fund.
The pitch sees Vitae frame donations as an
opportunity to regain access to your assets/money for a small contribution, starting from 10€.
OneCoin making financial inroads into Romania?
Financially blacklisted under its own name around the world, OneCoin is now trying to get a foothold in Romania. [Continue reading…]
Senexa Review: Another SE Asia Boris CEO crossover Ponzi
Senexa provides no information on its website about who owns or runs the company.
Senexa’s website domain (“senexa.biz”) was registered on July 6th, 2020.
Donald Mao Wong is listed as the owner, through a Gmail address and public housing street address in Hong Kong.
Further research reveals a Senexa marketing video doing the rounds, featuring CEO Donald Mao Wong:
In the “China News” video, Wong is interviewed by “Leila” through a Mandarin interpreter.
Leila has an eastern European accent. Wong answers Leila’s questions in Mandarin (note the interpreter is cut out after the first translation).
This is your standard Boris CEO video shot in a rented office somewhere. Wong (right), Leila and the interpreter are all actors.
You can verify this yourself by looking up Donald Mao Wong’s digital footprint. All you’ll find is “China News” press-release spam dated early 2021.
Alexa currently ranks top sources of traffic to Senexa’s website as the US (55%), Madagascar (16%) and Australia (7%).
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…]
