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

OneAdPack’s website domain (“oneadpack.com”) was privately registered on November 22nd, 2019.

At the time of publication Alexa cites Venezuela (10%), India (9%) and the US (6%) as top sources of traffic to OneAdPack’s website.

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…]

The Redwood Scientific Technologies comedy roadshow continues…

Jacques Poujade’s appeal has been denied. And Jason and Eunjung Cardiff are facing contempt for a second time. [Continue reading…]

DD Corporation, a Ponzi scheme that primarily targeted Brazil, has collapsed. [Continue reading…]

A new entry on Mark Scott’s OneCoin case docket suggests he might be facing new charges. [Continue reading…]

The Comision Nacional de Valores has issued a Crowd1 securities fraud warning for Paraguay. [Continue reading…]

Online Education Academy (OEA) has reached a settlement pertaining to alleged 8 Figure Dream Lifestyle fraud. [Continue reading…]

KryptoGlobe operates in the cryptocurrency MLM niche.

The company provides bogus executive information on its website, so who actually runs the company is unknown.

There is a corporate address in Germany provided on KryptoGlobe’s website. Given the bogus executive information provided however, it’s doubtful the address is actually used by KryptoGlobe.

KryptoGlobe’s website domain (“kryptoglobe.com”) was privately registered on November 30th, 2019.

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…]

Clube365 provides no information about who owns or runs the company on their website.

Clube365’s website domain (“clube365.com”) was privately registered on December 4th, 2019.

I came across Clube365 doing background research on a recent story on Sann Rodrigues.

News had broke of Rodrigues fleeing Brazil with the help of Federal Police. And sure enough, there was Rodrigues pimping Clube365 on YouTube:

Whether Rodrigues, who is believed to be hiding out in Portugal, has a hand in running Clube365 is unclear.

Wouldn’t be the first time he’s fronted a Ponzi scheme and pretended he wasn’t running it.

Note that the English translation for Clube365 is “Club365”. Given promotion of the company is exclusively in Portuguese, I’ve used the Portuguese name throughout this review.

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…]

Crowd1’s gambling ruse might be coming undone, following confirmation one claimed gambling partner is in fact not a partner. [Continue reading…]

Uforia Science and MaVie have announced a merger.

Over the next ninety days the two brands will be dropped to create a new company, One You. [Continue reading…]