Riway has a disturbing past of marketing its Purtier product as a cure for, among other things, depression, diabetes, arthritis, psoriasis, leukemia, infertility, cancer (stages one through four), multiple sclerosis and slipped discs.

For its part Riway doesn’t appear interested in policing medical claims made by its affiliates.

Now, claims that Purtier can cure cancer have landed Riway in hot water in Singapore. [Continue reading…]

A top Vietnamese OneCoin promoter has been arrested attempting to leave Thailand. [Continue reading…]

Vibe Direct is a ridesharing and wireless discount MLM company that launched earlier this year.

Here’s how it’s gone so far:

As above, Vibe Direct launched and went nowhere for most of this year. Right now though there’s renewed interest in the company. You can see this in that blue line that came out of nowhere in the chart above.

This coincides with a ridesharing and wireless service launch announcement by iBuumerang owner Holton Buggs. [Continue reading…]

An October 10th filed joint status report reveals mediation has failed in the Vista Network v. Phillip Piccolo et al. case.

Since I last checked the docket earlier this month, a number of motions have also been filed. [Continue reading…]

On September 25th a court order gave OneCoin insiders the courtesy of asserting communications with their attorneys were privileged.

The insiders had ten days to file their assertions.

An October 9th order reveals none of them did, meaning the DOJ now has full access to a treasure trove of OneCoin insider communications. [Continue reading…]

On October 9th Charles Scoville has filed his reply to the SEC’s opposition brief.

That same day Scoville’s Traffic Monsoon Supreme Court writ was marked as distributed.

Whether the case will be heard by the Supreme Court is set to be decided via a scheduled November 1st conference. [Continue reading…]

Cloud Token has started branding itself as “Cloud 2.0”. As part of that branding effort, the company has recently launched “Rogue”.

Attempting to clear up confusion among affiliates as to what Rogue is, Cloud Token admin (and suspected co-owner), Ronald Aai, took to Facebook earlier today to explain. [Continue reading…]

Things are set to get awkward over at 18K Ronaldinho, following the announcement it’s namesake, Ronaldinho Gaúcho, has cut ties with the company. [Continue reading…]

Mirror Trading International operates in the forex trading MLM niche.

The company is incorporated and based out of South Africa. Heading up Mirror Trading International is CEO and founder Johann Steynberg.

Prior to founding Mirror Trading International, Steynberg (right) was promoting Syntek Global.

Based on his Twitter account activity, at some point Steynberg took an interest in cryptocurrency.

Earlier this year Steynberg was advertising a “turn $25 into $75 over and over again” opportunity on Twitter:

Guess that didn’t work out.

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

A report by The Gazette has revealed how back in 2014, TelexFree funded a Paul McCartney concert in Espírito Santo, Brazil. [Continue reading…]