LuLaRoe to fire warehouse staff five days before Christmas

LuLaRoe has announced an early gift to its one hundred and sixty-seven Californian warehouse staff:

They’re all going to be fired five days before Christmas. [Continue reading…]


Ronald Aai reveals Cloud Token “no withdrawals” exit-scam

Cloud Token is gearing up to pull a bait and switch on its investors.

The “we use trading revenue to pay investors” facade is being replaced by a mandatory SIM card service – although official details have yet to be released.

Instead we have Ronald Aai appearing in a private webinar with top Cloud Token recruiters. [Continue reading…]


Cloud Token withdrawal delays (1 month+), leaders fighting

Uneasy alliances forged with the common goal of fleecing Cloud Token investors are coming to an end.

Cloud Token withdrawals have been suspended for a month or more in some instances. Company support is MIA, reports of selective withdrawal payments are emerging and affiliates are getting restless.

Cloud Token’s top “C4” recruiters are buckling under the strain. Some have now turned on the company and even each other. [Continue reading…]


WorldVentures RICO pyramid arbitration fails, case reopened

Our last update on Melody Yiru’s lawsuit against WorldVentures noted a September 2018 order compelling arbitration.

In an October 11th order, Yiru and WorldVentures filed a joint-motion requesting the case be reopened.

It appears after a year arbitration between the parties has failed. [Continue reading…]



Prosperity Income Network Review: $25,997 pyramid scheme

Prosperity Income Network’s website provides no information about who owns or runs the business.

Prosperity Income Network’s website domain (“prosperityincomenetwork.com”) was privately registered on September 11th, 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…]


DOJ files objections to Mark Scott’s motions in limine

The DOJ has hit back at Mark Scott’s motions in limine, labeling them a

transparent attempt to whitewash the trial of the defendant’s criminal conduct and curtail significantly the Government’s ability to introduce relevant evidence.

Below are the main arguments Scott’s attorney put forth that the DOJ object to. [Continue reading…]


Mark Scott’s attorney argues lying to banks isn’t bank fraud

Mark Scott’s attorney has put forward the extraordinary argument that lying to banks isn’t bank fraud. [Continue reading…]



iMarketLive’s CPSG lawsuit abandoned, dismissed by court

iMarketsLive filed a defamation suit against Copy Profit Success Global mid last year.

Due to inaction on iMarketsLive’s part, the lawsuit has now been dismissed. [Continue reading…]


Traffic Monsoon Canadian net-winners to face local lawyers

The Traffic Monsoon Receiver has requested permission to engage local counsel to pursue Canadian net-winners. [Continue reading…]


Valentus’ & Elepreneurs’ supp supplier issued FDA warning

Alternative Laboratories, a supplement manufacturer and supplier for several MLM companies, has been issued a warning letter by the FDA. [Continue reading…]