I’ve received intel that Wakaya Perfection is intending to reboot itself as Bulavita.

Specific details at this point are sketchy, but I was able to confirm the name-change via an official source. [Continue reading…]

Charles Scoville isn’t having a good time.

Currently incarcerated in Juab County Jail, last month Scoville had his Supreme Court bid to legalize Ponzi schemes in the US denied.

Now the lawyers representing him against the SEC want out. [Continue reading…]

My Lottery Store operates in the gaming MLM niche.

The company’s website provides no management or ownership information.

My Lottery Store’s website domain (“mylotterystore.com”) was registered on March 8th, 2019.

Disruptive Blockchain Worldwide LTD is listed as the owner, through an incomplete address in the Isle of Man.

The Isle of Man is a scam-friendly jurisdiction with little to no regulation. There is no reason for a legitimate MLM company to provide a corporate address there.

Further research reveals an October 19th YouTube video titled “My Lottery Store Call With The CEO, COO and Other Leaders”.

In the video Chad Creighton identifies himself as “COO of the ship”. Michelle Lilly-Hester (right) is cited as CEO of the company.

Up until it collapsed last year, Lilly-Hester was promoting the Coins of Change bitcoin gifting scheme.

Terrell Bilbo, My Lottery Store’s Global Director, was also a Coins of Change promoter.

Before she started promoting MLM cryptocurrency scams, Lilly-Hester was a Total Life Changes distributor.

A September 2019 press-release cites Daniel Sloan as a My Lottery Store co-founder. In addition to this, Sloan is credited as “Head of Partnerships”.

As per Sloan’s LinkedIn profile;

Since 2016 I have been working in the Blockchain arena, and bought my first Bitcoin in 2015.

I believe Blockchain will have a significant impact on the World, and I am humbled and excited to be part of that.

Sloan’s LinkedIn profile is littered with cryptocurrency related companies that went nowhere.

As far as I can tell, Sloan doesn’t have an MLM history. And My Lottery Store’s other co-founders have yet to be publicly disclosed.

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

As per a November 25th case docket entry, the WorldVentures v. MaVie lawsuit has been settled.

As is typical of MLM lawsuits, details of the settlement have not been made public. [Continue reading…]

A letter filed with the court reveals Mark Scott’s legal team are pondering two post-conviction motions. [Continue reading…]

SuperLife World operates in the nutritional supplement MLM niche.

The company is based out of Malaysia and headed up by CEO and founder Lai Tek Kean.

Possibly due to language barriers I was unable to put together an MLM history for Kean (right).

Despite being a Malaysian company, according to Alexa SuperLife World is primarily active in Nigera (59% of web traffic).

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

F2 Trading Corp investors living in Mexico woke up to find they’ve been blocked by the company. [Continue reading…]

Young Living’s attempt to compel arbitration in the RICO class-action filed against it has been denied. [Continue reading…]

Brazilian prosecutors allege Carlos Costa, co-founder of TelexFree Brazil, used investor funds to purchase ten apartments in Florida. [Continue reading…]

Singapore’s Health Science Authority has issued a health warning pertaining to Valentus’ SlimRoast Optimum Dark Roast Coffee. [Continue reading…]