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…]

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…]

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…]

A settlement has been reached in the long-running Visalus pyramid scheme class-action lawsuit.

One of the conditions in the submitted settlement will see Visalus agree to stop paying on recruitment…

…but only for three years. What? [Continue reading…]

Villagers in Thailand are being sold magical “energy cards”, prompting authorities to raid the Expert Pro Network company offices.

Expert Pro Network is a Thai MLM company owned and operated by Thanat Surin.

Early last week reports emerged of Isaan villagers being sold Expert Pro Network energy cards for 1,100 to 1,500 baht each ($35 – $48 USD). [Continue reading…]

A June 11th Case Management and Scheduling Order has locked in a May 2020 MOBE trial date.

Settlement negotiations between the FTC and MOBE owner Matt Lloyd came to a standstill, following Lloyd’s refusal to give up sizable foreign assets. [Continue reading…]

Magnus Capital Center has advised affiliates withdrawal requests have been suspended.

Rest assured the company is committed to updating monopoly money backoffice amounts but. [Continue reading…]

ShareNode and Nasgo affiliates have received an email from iDecide Interactive, a marketing services merchant provider.

The email states ShareNode and Nasgo haven’t paid them, and so they’re cutting the companies off. [Continue reading…]

When news broke that the US face of the Eagle Gates Group Ponzi scheme had been arrested, it was assumed to be the actor that played CEO Eddy McClough.

Thai authorities arrested Derrick Matthew Keller on Monday, August 20th, 2018.

Keller, a Texas resident, was presented as the western face of the company.

While he did appear in several Eagles Gates Group marketing videos however, turns out he’s not the guy who played the fictional McClough. [Continue reading…]

Liv launched in mid 2017 and describes itself as an ‘invite-only, global lifestyle community for passionate people‘.

The company is headed up by Visalus co-founders, Nick Sanicola (CEO), Blake Mallen (President) and Ryan Blair.

Curiously, Visalus is not mentioned in any corporate bios or the “about us” section of Liv’s website.

Although they are presented as separate companies, there does seem to be significant overlap between Visalus and Liv.

Over the past few years Visalus has been embroiled in one controversy after another.

We’re talking hacking and espionage, mass layoffs, an Amazon racket lawsuit and securities fraud class-action just to name a few.

Outside of Visalus affiliates feeling coerced into joining Liv to receive bonuses however, the two companies appear to operate independently of each other.

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