Alovea Review: Aloe acemannan products & charity marketing
About a year ago BehindMLM attempted to put together an Evolv Health review.
Wouldn’t you know it, at the time Evolv Health was transitioning into Alovea.
While I was able to get basic product information at the time, revealing nothing had changed from Evolv Health, what I wasn’t able to pin down was an Alovea compensation plan.
Instead of publishing a review I penned an article questioning why, seeing as seemingly nothing much had changed, Evolv Health was rebranding at all.
In late May an Alovea affiliate explained the rebranding;
Alovea was purchased by Nations Changers, a non profit and MannaRelief, also a non profit, for the purpose of becoming a Social Business.
Along with that explanation I was provided a link to Alovea’s compensation plan.
Today we revisit Alovea for a full review. [Continue reading…]
GSPartners’ developer sent Movenpick cease and desist
As part of our coverage of GSPartners’ XLT Ponzi token launch, BehindMLM got in touch with Accor Group about a week ago.
Accor Group owns the Movenpick brand, and we wanted to know if they were OK with GSPartners using one of their properties in Dubai to promote their XLT Ponzi points scheme.
A few hours ago I received a reply from Accor Group’s Investor Relations Team. [Continue reading…]
Success by Health affiliates harassing Judge and family
Success by Health affiliates are harassing the Judge hearing the FTC’s case against the company.
Judge Lanza has labeled comments directed at him and his family as “highly inappropriate and disturbing”. [Continue reading…]
Maasen, Noble, Jeppesen & Mascola settle BitConnect fraud
On June 1st the SEC tabled three proposed judgments against BitConnect defendants Joshua Jeppesen, Ryan Maasen and Laura Mascola.
A partial judgment was tabled for Michael Noble.
Each of the proposed judgments were consented to by the defendants.
On June 3rd the SEC was directed to make an additional filing, explaining why the judgments were
“fair and reasonable” and (how) the “public interest would not be disserved” by the included injunctive relief.
The SEC filed its brief on June 11th. On June 23rd a hearing was scheduled for July 7th to discuss the proposed judgments. [Continue reading…]
Accor Group: GSPartners not authorized to sell Movenpick property
Accor Group, owners of Movenpick Hotels and Apartments, have confirmed GSPartners is not authorized to sell their Dubai property. [Continue reading…]
Gifting Communities collapses, website and socials gone
The Gifting Communities scam appears to have collapsed.
Sometime in the last few days Gifting Communities’ website has been taken down. The company’s official Facebook page has also been pulled. [Continue reading…]
FSCA announces they “might” fine MTI $6.9 million
Seven months after raiding Mirror Trading International’s South African offices, the FSCA has announced its intent fine the company.
Oh my god just do it already… [Continue reading…]
Kristijan Krstic extradition punted to Minister of Justice
The Serbian Court of Appeals has rejected Krstijan Krstic’s appeal against extradition to the US.
US authorities are now one step closer to extraditing Krstic to the US, where he is facing criminal and civil charges related to fraud. [Continue reading…]
CashFX Group securities fraud warning issued in Ireland
CashFX Group has received a securities fraud warning from the Central Bank of Ireland.
The Central Bank of Ireland is Ireland’s top financial regulator (think SEC in the US). [Continue reading…]
Why Dubai is the MLM scam capital of the world
Although it’s always had a reputation for harboring scammers, over the past year and a half Dubai cemented itself as the MLM scam capital of the world.
This coincided with the spread of the COVID-19 pandemic. Whereas most countries effected some sort of border control, Dubai has remained open for visitors.
This has seen practically every scam looking to hold live events flock to the desert city. [Continue reading…]
