Good news for those of you who keep asking when you’ll be able to file claims, the Traffic Monsoon Receiver has sought claims process approval. [Continue reading…]

After what feels like far too long, news today that TelexFree co-founders Carlos Wanzeler and Carlos Costa have been arrested in Brazil. [Continue reading…]

SalesVision’s website hearkens back to those annoying vertical sales pitch funnels that were a thing ~5 years ago.

You know the type, yellow highlighting, bold red text and endless scrolling to get to the cost.

One thing I’ll give SalesVision is that at least it’s upfront about who’s running the company. [Continue reading…]

Crypto Societi at present doesn’t have a website. Anything online to do with the company was recently pulled offline.

At the time of publication Crypto Societi’s website domain is parked, but that doesn’t mean there’s no information out there.

What I wasn’t able to establish is who’s behind Crypto Societi. I’ve received intel that BitClub Network co-founder CEO Russ Medlin is connected, but wasn’t able to independently verify.

If true though, Crypto Societi is DOA.

Medlin (right) is believed to be wanted wanted by US authorities for his role in running BitClub Network, a $722 million dollar Ponzi scheme.

That might explain why Crypto Societi’s once functioning website was abruptly pulled.

In any event, here’s what we know so far. [Continue reading…]

We last visited Quaestor World earlier this year. Back then owner Svend Rasmussen was desparetly trying to set up a money laundering channel through boxing.

It wasn’t going well.

Now, nine months later, Rasmussen is pulling the plug on the whole QBoxing operation. [Continue reading…]

I received an email tip-off that Visalus had been sold off to Pruvit.

There is evidence out there to support the claim, but to date neither company appears to have publicly acknowledged the sale.

Strange much? [Continue reading…]

In a stunning backflip, South Africa’s FSCA has given up on regulating Karatbars International. [Continue reading…]

FollowFunding provides no information on their website about who owns or runs the business.

FollowFunding’s website domain (“followfunding.com”) was first registered on October 31st, 2018. The registration was last updated on October 14th, 2019.

Listed as owner of the domain is Eric Bechtold, through a residential address in Florida.

On LinkedIn Bechtold (below) identifies himself as Follow Funding’s President.

Back in 2012 Bechtold was promoting Lightyear Wireless.

In 2016 a comment left on Ethan Vanderbuilt’s blog linked him to Push Button Profits.

Push Button Profits was a pay to play lead generation opp.

In 2018 Bechtold was promoting 8 Figure Dream Lifestyle through his Our Wealth Secret funnel.

8 Figure Dream Lifestyle was a gifting scheme. Earlier this year the FTC sued 8 Figure Dream Lifestyle’s owners for telemarketing fraud.

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

Up2Give provides no information on their website about who owns or runs the company.

As I write this, Up2Give’s website demands an affiliate referral username. Once you add that in, you’re presented with a marketing video and signup form. That’s it.

Up2Give’s website domain (“up2give.com”) was privately registered on August 27th, 2019.

Further research reveals Up2Give promoters naming Jerry Lopez as CEO of the company:

I was able to verify this through a YouTube video titled “64 BTC Earning opportunity with Up2give.Full business presentation. Pre- Launch stage.”

In the video Lopez (right) identifies himself as “CEO and Founder of Up2Give” at [0:45].

I was able to trace Lopez’s MLM history to 2014, the year he joined LyfeStart International. Eight months later Lopez jumped ship for Savi Health.

Lopez’s foray into the MLM crypto underbelly appears to have begun roughly four months ago through Dunamis Global Tech.

Dunamis Global Tech recently went under and was sold off to Onyx Lifestyle.

Read on for a full review of Up2Give’s MLM opportunity. [Continue reading…]

The UK’s Financial Conduct Authority has issued a securities fraud warning against Cash FX Group.

The FCA is the UK’s equivalent of the SEC. MLM companies need to be registered with the FCA to offer securities across the UK legally. [Continue reading…]