Entry of default sought against Traffic Monsoon scammer David Barker
The Traffic Monsoon Receiver isn’t playing around.
A week out from David Barker’s deadline to respond to the clawback lawsuit filed against him, the Receiver has filed for an Entry of Default. [Continue reading…]
Criminal charges filed over Expert Pro’s radioactive energy cards
In a development that probably won’t surprise anyone, criminal charges have been filed over Expert Pro Network’s radioactive energy cards.
Expert Pro Network popped up on our radar about a week ago, following reports villagers in Thailand were being sold negative ion energy cards.
The cards were marketed as being able to purify water, reduce energy bills, strengthen the heart, improve the immune system and increase metabolism. [Continue reading…]
Plexus distributors told their business is an “assignment from God”
A key-note speaker at a Plexus corporate event has told attendees that building their business ‘is an assignment from God to help you build your faith‘. [Continue reading…]
Bank of Hodlers Review: Ponzi scheme with BOH token exit-scam
Bank of Hodlers operates in the MLM cryptocurrency niche.
Bank of Hodlers’ executives all appear to be based out of India. Despite this, the company provides a bogus address in Singapore on its website.
Heading up Bank of Hodlers is co-founder and CEO Darshan Bathija.
As per his Twitter profile, Bathija (right) has been following cryptocurrency for a number of years.
Prior to co-founding Bank of Hodlers earlier this year, Bathija was “Head of Partnerships” at TapChief.
TapChief seems to be an India focused LinkedIn clone.
Bathija is based out of Karnatake, India, which is where Bank of Hodlers appears to be operated from.
Read on for a full review of the Bank of Hodlers MLM opportunity. [Continue reading…]
Australian doctor sanctioned for pushing Usana onto patients
The Medical Board of Australia has sanctioned a former Queensland doctor for pushing Usana onto her patients.
A Tribunal has ruled Dr. Valerie Cole’s constituted “unprofessional conduct”. [Continue reading…]
Tycoon69 under investigation in Switzerland
The Swiss Financial Market Supervisory Authority has announced it has launched an investigation into Tycoon69.
The Swiss Financial Market Supervisory Authority (FINMA) is Switzerland’s top financial regulator.
Tycoon69 is an MLM crypto scheme with their own MCV Ponzi points. [Continue reading…]
CFTC files charges against $147 million Control Finance Ponzi
The CFTC has alleged Control Finance was a $147 million dollar Ponzi scheme.
The regulator filed charges against the scam on June 17th. [Continue reading…]
Konstantin Ignatov wants out of prison, requests pre-trial release
Specific details of OneCoin defendant Konstantin Ignatov’s June 6th preliminary hearing appear to be under seal.
What we do know is Ignatov’s potential bail was discussed, as revealed in a motion letter filed on June 18th. [Continue reading…]
Expert Pro’s negative ion energy cards contain radioactive material
Villagers in Thailand were being sold “negative ion energy” cards through the Expert Pro Network MLM opportunity.
Analysis has revealed the active ingredients in the cards are “radioactive and heavy metal materials.” [Continue reading…]
$450,000 payday settlement for Visalus securities fraud plaintiffs
It appears somebody at Visalus is intent on settling the company’s outstanding lawsuits.
After reporting on settlement of Visalus’ pyramid scheme class-action, next on my calendar was an update on the Visalus securities fraud class-action.
To my surprise that case also had a settlement submitted for approval on May 23rd. [Continue reading…]
