“Do not consume Valentus SlimROAST”, warns NZ govt
The New Zealand Medicines and Medical Devices Safety Authority (Medsafe), has warned against consumption of Valentus’ SlimRoast coffee. [Continue reading…]
Cloud Token, WoToken fraud investigations in BC Canada
Cloud Token and WoToken are both under investigation by the British Columbia Securities Commission. [Continue reading…]
Mark Scott OneCoin case in limine motions reveal desperation
Both Mark Scott and DOJ have filed their respective motions in limine, in preparation for Scott’s November 4th trial date.
Perusal of the motions suggests Scott’s defense will rely heavily on suppression and straw clutching. [Continue reading…]
Is all Riway Purtier made in New Zealand?
A few months ago a Riway customer in New Zealand ordered and received two bottles of Purtier placenta.
Examination of the product packaging revealed a concerning discrepancy that, to date, has gone unanswered. [Continue reading…]
Doggy Brazil Review: Pay to play pet supplies
Doggy Brazil provides no information on its website about who owns or runs the business.
Doggy Brazil’s website domain (“doggybrasil.com.br”) was registered in November 2017.
Bruno Binati is listed as the owner, through an incomplete address in Brazil.
Possibly due to language barriers, I was unable to find any information on Binati or his role within Doggy Brazil.
Doggy Brazil’s website places the company’s headquarters in Arapongas, Parana.
The same marketing material cites Doggy Brazil as a “100% Brazilian company”.
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…]
BOI employees won’t have to testify at OneCoin trial
As per an agreement reached between the DOJ and Bank of Ireland, several employees will no longer testify at Mark Scott’s OneCoin trial. [Continue reading…]
Chinese MBI International Ponzi victims protest in Malaysia
BehindMLM published its MBI International review back in mid 2016.
Over the course of 200+ comments, a number of die-hard investors defended the Ponzi scheme.
Following the arrest of founder Teddy Teow and MBI’s collapse, investors are only now beginning to realize their losses. [Continue reading…]
BizzTrade Review: BizzTrek doubles down with forex fraud
BizzTrek launched earlier this year and is operated by co-founders Rehan Gohar, Rizwan Gohar (brothers) and Gurpreet Dhaliwal.
The company is based out of the UK and its business model combined pyramid recruitment with an irrelevant ecommerce platform.
Here’s how it went:
By late May BizzTrek was kaput. And that was that for a few months.
Now BizzTrek is back with a new name and business model; BizzTrade.
Read on for a full review of BizzTrade’s MLM opportunity. [Continue reading…]
Wine Wars: Fallout from Direct Cellars’ collapse
Since our coverage of Direct Cellars’ collapse yesterday, additional details have emerged.
Most noticeably, there appears to be a behind the scenes struggle to retain Direct Cellars distributors.
Typically this takes place on social media and rarely expands beyond a 1:1 relationship. For Direct Cellars distributors however, at least one offer appears to be supported at the corporate level. [Continue reading…]
Direct Cellars collapses, terminates distributors
Following on from a comment left on Direct Cellars review a few days ago, it appears the company has collapsed. [Continue reading…]