Planet Impact operates in the educational MLM niche and claims it’s “the Netflix of environmental protection”.

The company provides a corporate address in Malta on its website.

Our headquarter is in Malta’s exclusive Smart City, the new hub for international IT.

Heading up Planet Imapact are co-founders Aron, Stephan and Christian Steinkeller (right), and Oscar Dalvit. Adrian Szumski serves as CEO.

Collectively known as the Steinkeller brothers, the trio made a name for themselves promoting Organo Gold.

The Steinkeller’s reputation took a hit when they left Organo Gold to launch Conligus, an MLM penny auction pyramid scheme.

They then went on to completely trash what was left of their reputations by stealing millions through the OneCoin Ponzi scheme.

Today this is what the Steinkeller brothers are best known for across the MLM industry.

Amid an ongoing investigation by Italian authorities and reported ties to the mafia, the Steinkeller brothers abruptly abandoned their OneCoin downline in May 2017.

As per a press-release issued by OneCoin corporate announcing their departure;

Aron, Christian and Stephan Steinkeller will retire from the network marketing business to go long-term on new exciting, confidential project, outside the MLM business.

At the time the brothers were reported to be stealing around $2.5 million a month from OneCoin victims.

Since OneCoin the Steinkellers have lay low. Planet Impact appears to be their return to the MLM industry.

Oscar Dalvit has experience launching and running MLM companies.

In 2017 Dalvit launched Bilpix, an attempt to combine MLM with pixel billboard advertising.

Possibly due to language barriers, I was unable to put together an MLM history for Adrian Szumski.

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

Following regulatory pressure and court decisions that have gone against it, Lyoness appears to be distancing itself from Europe.

Desperate to keep new investment rolling after Italy outlawed the Ponzi scheme, Lyoness is gearing up for a push into Malaysia, Saudi Arabia and Colombia. [Continue reading…]

In 2016 AmeriSciences Trustee Rodney Tow sued Organo Gold, Holton Buggs, former Amerisciences CEO Barry Cocheu, and fifteen other former AmeriSciences distributors.

By the time the case reached trial in May 2018, Organo Gold, Buggs and Cocheu were the only remaining defendants.

On May 15th a jury returned a verdict against Organo Gold and Buggs.

A final judgement ordered on May 16th held Organo Gold, Buggs, and Cocheu jointly liable for $3.4 million dollars.

Today we dig deeper into the case and the recently denied appeal. [Continue reading…]

After three years the City of London Police have revealed they’ve dropped their OneCoin investigation.

The revelation was made in what appears to be a public request for a case review. [Continue reading…]

Mauritius’ Financial Services Commission has issued a securities fraud warning against Cloud Token.

In their warning the FSC singles out Cloud Token affiliates promoting the investment opportunity through social media.

The groups “Cloud Token Mauritius” and”Cloud Token Indian Ocean and Africa” are singled out by name. [Continue reading…]

Yo yo yo what’s up guys, it’s your boy Oz here with another video.

Today we’re checking out On Become a God in Central Florida and answering if it sucks.

Before we get into that though, remember to like and smash that subscribe button and be sure to stay to the end of the video for a giveaway.

…

Yeah alright, that’s enough of that. [Continue reading…]

As part of their BBC Sounds podcast collection, presenter Jamie Bartlett is exploring the disappearance of OneCoin’s Ruja Ignatova. [Continue reading…]

The FTC has advised Vemma victims will soon be receiving settlement checks in the mail. [Continue reading…]

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

Greenox Club’s website domain (“greenoxclub.com”) was privately registered on September 15th, 2018.

Greenox Club marketing videos suggest the company is being run by this guy:

No idea who he is but based on a May 2019 marketing video, he appears to be based out of Croatia.

Update 30th April 2020 – A reader wrote in and identified the above individual as Niko Mrdenovic.

Mrdenovic features on Robotina’s website as their SMO (social media optimization?).

According to Mrdenovic’s Robotina corporate bio;

After founding Greenox Smart Ltd., he helped various start-ups as Regional Sales Manager and marketing companies as Chief of Operations.

Our source claims

Mrdenovic lives in Slovenia. The official owner of Greenox Smart is Tina Hrsak (girlfriend of Niko Mrdenovic).

/end update

Supporting Greenox Club being operated out of Croatia is the use of euros to fund its compensation plan.

That said, Greenox Club’s primary investor-base seems to be Asians. Languages other than English provided on Greenox Club’s website are Japanese and South Korean.

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…]

IX Wallet operates in the cryptocurrency MLM niche.

The company claims its “team” works from the US, China and Israel.

Heading up IX Wallet is Yang Li, Sergey Storojuk and William Clark.

Yang Li’s and William Clark’s names are too generic to research and verify an MLM history.

Sergey Storojuk doesn’t appear to exist outside of IX Wallet marketing, which I’m flagging as highly suspicious.

Take the provided IX Wallet corporate bios above with a grain of salt.

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