Weenzee Review: WNZ Ponzi points investment fraud

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

The Weenzee website domain (“weenzee.com”) was registered on August 15th, 2018.

Mareks Pavlovskis is the registered owner, through a virtual office address in London, the UK.

Other than appearing on Weenzee’s meaningless UK incorporation records, there is no external connection between Pavlovskis and Weenzee.

Whether Mareks Pavlovskis actually exists is unclear.

Perusal of Weenzee’s YouTube channel reveals the company initially marketed itself across Asia.

Today Wenzee’s top sources of website traffic are Brazil (27%), Iran (13%) and India (4%).

A video titled “Weenzee Grand Opening” on the company’s official YouTube channel, purportedly shows a ceremony held in Berlin, Germany.

This perhaps coincides with Weenzee using a German registrar to register their website domain name.

Weenzee’s “grand opening” video prominently features individuals with strong European accents.

From this one can surmise whoever is running Weenzee is likely based out of central or eastern Europe.

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…]


Club Cash Fund Review: $100 mail fraud gifting scheme

If you visit Club Cash Fund’s website without an affiliate referral link, you’re blocked from actually accessing the site.

If you visit through a referral link, you’re presented with a capture page that asks for your name and email address.

Club Cash Fund’s website reveals nothing about its business model or owner.

Club Cash Fund’s website domain (“clubcashfund.com”) was privately registered on October 26th, 2018.

Club Cash Fund itself however doesn’t appear to have launched until early last month.

Further research reveals a flyer hosted on Club Cash Fund’s website domain, identifying John (Chad) Stalvey as founder of the company.

John Stalvey, who also goes by Chad Stalvey, has appeared on BehindMLM in conjunction with a number of suspect schemes.

Stalvey (right) first popped up on our radar in conjunction with GiveOpp and Numis Network in 2010.

In 2014 Stalvey resurfaced with Infinite Leverage System, which he ran through Streamlined Marketing Systems.

By 2015 Infinite Leverage Systems had collapsed, prompting a reboot launch with Traffic Authority.

Traffic Authority lasted longer then its predecessor but by 2017 was in decline.

In 2018 Traffic Authority was abandoned and rebooted as Finish Line Network.

Finish Line Network collapsed in late December 2018.

That brings us to the recent launch of Club Cash Fund, which for some reason Stalvey doesn’t want to publicly put his name on.

Read on for a full review of the Club Cash Fund MLM opportunity. [Continue reading…]


Charles Scoville files Traffic Monsoon SCOTUS petition

Leaving it till the eleventh hour, Charles Scoville has filed his Traffic Monsoon petition for a writ of certiorari with the Supreme Court. [Continue reading…]


Jason and Eunjung Cardiff facing incarceration over contempt

Redwood Scientific Technologies defendants Jason and Eunjung Cardiff, along with third-party Jacques Poujade, have been ordered to appear before court on July 30th.

At the hearing they’ll be required to explain continued failure to comply with a previously granted restraining order – failing which they face potential incarceration. [Continue reading…]



Konstantin Ignatov’s detention hearing likely delayed till Friday

According to a letter to the Judge filed by Konstantin Ignatov’s attorney, a detention hearing was scheduled for June 25th.

Ignatov’s attorney has requested an adjournment, allowing for time to review “the government’s submission with the defendant”. [Continue reading…]


AliveMax Review: Personal care & nutri sprays, neglected business?

AliveMax operates in the nutritional and personal care MLM niches.

The company doesn’t provide a corporate address on its website, but AliveMax’s Policies and Procedures states

The law of the State of California, U.S.A. shall govern all other matters relating to or arising from the Agreement.

Heading up AliveMax is founder and CEO, Nauder Khazan (right).

Khazan first popped up on BehindMLM’s radar in 2011, as founder and CEO of Stiforp.

Stiforp combined useless marketing with pyramid recruitment. The company website is still up today although the status of the business is unknown (the website is just a login page).

More recently Khazan emerged as a co-owner of Globallee, a recently launched nutritional supplement MLM opportunity.

Khazan’s role in Globallee doesn’t appear to have imposed on the running of AliveMax.

Read on for a full review of the AliveMax MLM opportunity. [Continue reading…]


Jifu Review: The usual travel recruitment commissions with credits

Jifu operates in the travel MLM niche.

The company is based out of Idaho and headed up by co-founders Jeffery Boyle (CEO) and Bradley Boyle (President).

After graduating with a JD from the University of Idaho in 2006, Jeffery Boyle launched Jus International.

Boyle (right) served as Jus International’s CEO and President until May 2009.

In late 2011 Jus International abandoned its MLM operations and continued its retail operations as Havvn.

In 2013 Boyle was appointed CEO and President of Sanki Global.

He left that position in 2015. Jifu was founded in late 2018.

In between his MLM executive roles Boyle markets himself as an MLM trainer and coach.

He has several long-running businesses he offers his training and coaching services through, including Boyle Network, Networking Star and his own personal website.

Similar services appear to be offered to Jifu affiliates through the Jifu Institute.

Bradley Boyle, who I assume is related to Jeffrey Boyle, has no online corporate history to speak off (MLM or non-MLM).

Bradley Boyle’s Jifu corporate bio only cites him as “the ultimate travel guide”.

Read on for a full review of the Jifu MLM opportunity. [Continue reading…]



FutureNet consumer protection warning issued in Austria

VKI, Austria’s top consumer protection organization, has issued a warning against participation in FutureNet.

According to VKI, FutureNet has the characteristics of a Ponzi/pyramid hybrid scheme. [Continue reading…]


Infinity2Global criminal trial delayed till at least Feb 17th, 2020

Owing to Richard Maike’s ongoing attorney retention issues, the Infinity2Global criminal trial has been delayed again.

As per a June 19th order, the trial is to be rescheduled no earlier than February 17th, 2020. [Continue reading…]


Wakaya Perfection Field Leader sentenced to prison for fraud

Andre Vaughn was a former Youngevity top distributor, who jumped ship for Wakaya Perfection in late 2015.

Wakaya Perfection cite Vaughn as a “Founding Ambassador”, and list him first on the “Field Leaders” section of their website.

On June 18th, Vaughn was sentenced to ten months in prison for repeated instances of bankruptcy fraud. [Continue reading…]