OneCoin money launderer David Pike to plead guilty

Via a letter addressed to the court, David Pike’s attorneys have confirmed the OneCoin money launderer intends to plead guilty. [Continue reading…]


Well Beyond Review: MXI Corp continues, now with Ponzi link

Well Beyond operates in the nutritional supplement MLM niche.

The company came about back in 2017, following the acquisition of MXI Corp by Jeremy Reynolds.

MXI Corp marketed Xocai chocolate, with the two brands being synonymous with each other.

Reynolds (right) is credited as a “founding distributor” of MXI Corp. In essence, MXI Corp’s founders, Jeanette and Andrew Brooks, sold the company to their Master Distributor.

As per a September 2017 press-release published on Well Beyond’s website;

Well Beyond will continue marketing all of the current Healthy Chocolate, Xe Energy Drinks, High Antioxidant Wellness Shake, and Xophoria personal care products, along with their recently acquired brand of Nootropic products called Remity to preferred customers and business partners throughout the US, Canada, Scandinavia, and Japan.

In a 2013 marketing video, Reynolds discloses he started a “nutritional manufacturing company” in 2003. Through his company, Reynolds claims to have manufactured products for a number of MLM companies.

Read on for a full review of Well Beyond’s MLM opportunity. [Continue reading…]


AirBit Club website blocked in Italy following fraud warning

AirBit Club has been banned in Italy following a securities fraud warning issued by CONSOB.

CONSOB is Italy’s SEC equivalent. The regulator issued a securities fraud warning against AirBit Club on March 30th. [Continue reading…]


Cardiffs found in contempt, dodge prison due to COVID-19

Jason and Eunjung Cardiff have once again been found in contempt of court.

Unfortunately due to the COVID-19 pandemic, the pair have been spared prison time. [Continue reading…]



iPro Network pulling exchange exit-scam amid SEC litigation

If the company’s official Twitter account is to be believed, iPro Network is in the midst of pulling another exchange exit-scam.

This is the same iPro Network that was sued by the SEC eleven months ago. [Continue reading…]


Cash FX Group withdraw delays suggest imminent collapse

Withdrawal delays suggest the Cash FX Group Ponzi scheme is on the verge of collapse.

CEO Huascar Lopez addressed Cash FX Group’s ongoing withdrawal delays in an email sent out to investors. [Continue reading…]


Tanzanian prosecutors to recover $6.9 mill in OneCoin funds

As part of an ongoing investigation, prosecutors in Tanzania have moved to recover $6.9 million in stolen OneCoin investor funds. [Continue reading…]



BitClub Network scammers denied COVID-19 release

BitClub Network scammers Matthew Goettsche and Joby Weeks have been denied temporary release from prison.

The pair had asked to be released based on “particularly harmful implications” related to the COVID-19 pandemic. [Continue reading…]


Mark Scott released from prison over medical concerns

OneCoin money launderer Mark Scott has been released from prison.

The decision was made on the basis of Scott’s current medical condition and concerns over the coronavirus pandemic. [Continue reading…]


NutriCellix Review: LaCore Ent competing against itself?

NutriCellix operates in the nutritional supplement MLM niche.

The company launched earlier this year and is headed up by co-founders Bo and Roni Short.

In addition to co-founding the company, Bo Short is NutriCellix’s CEO. Roni Short works as President.

I’m not sure how long the Shorts have been married. I ran a search on Roni Short’s MLM history by came up blank.

Bo Short (right) was an Amway (Quixtar) distributor in the late 1990s. He left the company in 2001 to launch Passport.

That company apparently didn’t do so well and the Passport folk merged into Oasis LifeSciences, which then became Univera LifeSciences.

After Univera LifeSciences Short promoted Max International up until 2008.

In 2009 Short was a “prelaunch partner” with EIRO Energy, a since defunct energy drink company.

There’s a gap of five years here, after which Short joined Jeunesse in 2014.

In 2018 Short signed on as Nerium International’s Chief Sales Officer. Which I believe brings us to 2020 and the launch of NutriCellix.

Read on for a full review of NutriCellix’s MLM opportunity. [Continue reading…]