Omega Group Review: BitBonds Ponzi points scheme

Omega Group are based out of Kiev, Ukraine and operate in the cryptocurrency MLM niche.

Omega Group is headed up by CEO Bartosz Nafalski.

As per Nafalski’s Omega Group corporate bio, he has

25 years of experience as a managing director at Pepsi Co., Foodcare, Maspex and MK Cafe.

Possibly due to language-barriers, I was unable to put together an MLM history on Nafalski.

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


CMDX Review: CoinMD reboots with ERC-20 tokens

CMDX is a reboot of the failed CoinMD investment scheme.

CMDX is owned and operated by Tom McMurrain, a former OneCoin Ponzi scammer.

McMurrain launched CoinMD in mid 2017, about six months after OneCoin collapsed.

CoinMD’s business model was simple enough; give real money to Tom McMurrain in exchange for worthless CoinRewards points.

By March 2019 CoinMD was on the verge of collapse, prompting McMurrain (right) to beg investors for $100,000.

Within 24 hours of that announcement, McMurrain announced the collapse had been averted.

In its place was a new CoinMD compensation plan. Last month McMurrain announced CoinMD would be abandoned in favor of a “new” company, CMDX.

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


SEC takes action against Ominto (Dubli), securities reg revoked

Dubli’s parent company Ominto has come under fire from the SEC, after the company failed to file annual reports since September 2016. [Continue reading…]


Kuvera Global targeting school kids, AMF warning issued in France

France’s Financial Markets Regulator has issued an investment warning against Kuvera Global. [Continue reading…]



Herbalife products tied to acute liver failure in India

Consumption of Herbalife products to acute liver failure, according to a case study report published by medical staff in India.

The report also details heavy metal, toxic compounds, psychotropic substance and bacterial contamination. [Continue reading…]


BBC blows lid off Younique & Nu Skin UK recruitment schemes

BBC journalist Ellie Flynn has gone undercover as part of an investigation into Younique and Nu Skin.

Flynn’s documentary, titled “Secrets of the Multi-Level Millionaires”, examines the success of both companies in the UK.

In doing so, it is inadvertently revealed that retail sales appear to be virtually non-existent. [Continue reading…]


Pyur Life Review: When desperation leads to embracing elder fraud

Pyur Life began as Pyur Global. Launched in late 2016, Pyur Global marketed nutritional supplements and an iHeart device.

Get an insight of your fitness levels with regular monitoring of the key factors that are strong indicators of your overall health.

Pyur Global flopped and was on life support, until founder Bob Bremner decided to merge it with the Noble 8 Revolution cycler Ponzi.

Pyur Global’s Ponzi merger took place in mid March. As part of the merger, Pyur Global was renamed to Pyur Life.

Noble 8 Revolution was a cycler Ponzi that relied heavily on religious affinity fraud.

Noble 8 Revolution strung mostly elderly investors along on the promise of commissions for about a year.

The company only managed to pay one month of commissions for February 2019. Monthly fees collected by Noble 8 Revolution are believed to have primarily benefited owners Mark Campese and Blaine Williams.

In exchange for convincing Noble 8 Revolution investors to sign up, Campese and Williams were given cushy Pyur Life “Executive Founder” positions.

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



FTC wants Eric Pinkston held in contempt over bitcoin liquidation

Eric Pinkston seems to think he can pull a bitcoin fast one on the FTC.

Evidently the regulator has had enough. In an April 26th filing, the FTC has asked Pinkston be held in contempt. [Continue reading…]


Richard Maike’s attorney walks out 111 days before Infinity2Global trial

Following a series of delays, Richard Maike’s Infinity2Global criminal trial has been scheduled for July 22nd.

Now that date is in jeopardy, following news Maike’s attorney has quit. [Continue reading…]


R Network Review: RevvCard not launching for another eight months?

Despite not having an attached product or service till at least Christmas 2019, Richard Smith is gearing up to launch R Network.

What will R Network pay commissions on without an attached product or service?

Glad you asked. Read on for a full review of the R Network MLM opportunity. [Continue reading…]