CashFX Group has received a securities fraud warning form South Africa’s Financial Sector Conduct Authority. [Continue reading…]

Leaked Telegram updates reveal CBI Global has disabled payouts.

CBI Global is a reboot of the Uhuru Tribe Ponzi scheme, which collapsed late last year. [Continue reading…]

Mirror Trading International’s liquidators have tracked down another 8000 bitcoin. [Continue reading…]

GSPartners, owner Josip Heit and its top South African promoters have filed suit against a second YouTube channel owner.

This time the Ponzi scheme and its promoters are going after #ChrisTrade. [Continue reading…]

Thanks to the Supreme Court’s AMG decision, scammers are getting off Scot-free.

The latest set back for the FTC is a decision in their Redwood case against defendants Jason and Eunjung Cardiff. [Continue reading…]

OneCoin defendant Gilbert Armenta is being pursued for unpaid mortgage payments dating back to April 2020.

For some reason the Plaintiff’s attorney is having issues serving him. [Continue reading…]

In the absence of regulatory action against the Mirror Trading International Ponzi scheme, civil liquidation proceedings continue.

The latest update is a final liquidation order, granted June 30th. [Continue reading…]

Primary the Ruling Class’ MLM opportunity launched in late 2018.

Primary the Ruling Class itself is a Political Action Committee, co-founded by Todd Workman and Bill Luznicky.

Of the two Luznicky appears to be the face of the PAC.

Seeing as this obviously isn’t a standard review, I’ll let Luznicky explain what Primary the Ruling Class is all about.

A video titled “5 minute PRC into 2 0” was uploaded to Primary the Ruling Class’ YouTube channel on July 2018.

The video description for the video reads:

Introduction to the Primary the Ruling Class movement

In the video Primary the Ruling Class founder Bill Luznicky claims

There are thousands of people going online every week to check us out. And we’ll ultimately have tens of thousands of members, joining together to stand up to the anti-American forces fighting against our President.

Since 2018, Primary the Ruling Class’ video has attracted 77 views.

Luznicky goes on to detail Primary the Ruling Class’ MLM business model.

Here’s a transcript of the relevant parts:

[0:27] If you don’t have the ability to invest a little bit of time and a little bit of money, you might as well turn this off right now.

On the other hand, if the future of your country is that important to you, I’ll show you how you can make a difference – and possibly even earn a significant residual income in the process.

[3:13] We’ve assembled a team of highly-skilled individuals and we have a sense of urgency.

So we’re going to do everything we can to build the organization as fast as possible.

That means that we’re going to borrow from the business world, and install a compensation plan that rewards people who garner donations and build the team.

This is how it works: You make a modest donation to PRC PAC, and we’ll give you a “Grow the Movement” kit that includes all kinds of cool things.

In addition, you agree to generate a small automatic monthly donation. It can come from you or other people.

And, by the way, we have a system that can help identify an almost unlimited number of like-minded individuals.

When you do this, it makes you an independent affiliate member of PRC PAC.

Now this is the fun part: Go out and find at least two other people to do just what you did.

[4:15] With our help you’re going to create two teams.

As the people you sponsor recruit their own two, your teams can start to grow exponentially.

[4:32] In the real world, nothing spurs people into action like getting paid.

So we’re going to pay you to sponsor people. And you don’t have to stop at just two.

Anyone extra you sponsor you can just place down underneath someone already on your team.

And that will make them very happy. It makes everyone happy because we’re not only going to pay you a bonus on everyone you personally sponsor, we’re going to pay you ongoing overrides on the donations generated by everyone on your team.

Now there’s a formula we follow, and you should read the compensation plan for details.

But basically, the larger your teams the more overrides you can earn.

Luznicky claims Primary the Ruling Class has a “conservative, pro Trump and pro the ‘Make America Great Again’ agenda”.

Luznicky’s connection to MLM appears to be Zrii circa 2010:

How long Luznicky was with Zrii for is unclear. Going further back, I found this excerpt on Luznicky’s MLM history;

Bill has enjoyed 25 years of success in the network or internet marketing industry and began his career before there was an internet.

As a matter of fact when he started there were no PCs, fax machines were all the rage, and most people couldn’t afford cell phones.

What was more important than technology however, was understanding people well enough to build large teams.

When he first started he didn’t have these skills and understanding – but he was fortunate to have great teachers.

By implementing simple skills and strategies in his first company he was able to build a full-time residual income that lasted 17 years.

By the time Bill joined his third company, FaceBook and Twitter were becoming social media superstars and everyone was talking about how technology would revolutionize the industry.

While fully embracing the new technologies, Bill applied those same time-tested strategies and people skills to earn over $10,000 his first month and be instrumental in setting growth records for that company.

When Bill joined his fourth company smartphones and iPads were all that people used and he again applied those same skills to earn over $100,000 in his first 90 days there.

None of those four companies are named. Note I haven’t linked to the source for the above copy as it’s currently flagged as unsafe (broken SSL certificate).

According to his personal Twitter profile, Luznicky is based out of Dallas, Texas.

Read on for a full review of Primary the Ruling Class’ MLM opportunity. [Continue reading…]

After failing to initiate an exit-scam through Nui’s Kala shitcoin, Praetorian Group International has pulled its website offline.

PGI Global’s website was pulled roughly 48 hours ago. I held off reporting the collapse in case it was just a technical error. [Continue reading…]

CashFX Group purportedly hasn’t paid anyone since May 29th.

As the excuses pile up and affiliate investor frustration mounts, CashFX Group is now threatening anyone who complains with termination. [Continue reading…]