Inclusive Cryptos Review: InclusiveFX Ponzi adds cryptocurrency
Inclusive Cryptos provides no information on their website about who owns or runs the business.
The company does state that it’s a “daughter company of Inclusive Investment services limited”, which ties it to the InclusiveFX Ponzi scheme.
Whereas InclusiveFX claimed to be based out of the UK, Inclusive Cryptos is pretending to be based out of Arkansas in the US.
To that end Inclusive Cryptos incorporated itself in Arkansas as Inclusive Intl. Services LLC.
As with InclusiveFX, marketing videos on Inclusive Cryptos website feature what appear to be young paid actors.
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…]
Cloud Token booted out of Singapore, retreats to Malaysia
Cloud Tokens ties to Singapore hinged on its ties to the World Blockchain Forum (WBF).
Those ties have been severed, forcing Ronald Aai to relocate back to Malaysia. [Continue reading…]
Doctor claims Juice Plus supplement makes smoking safe
A doctor in Finland has made the remarkable claim that taking Juice Plus supplements makes smoking safe. [Continue reading…]
World Way Capital fraud warning issued by Bank of Canada
As part of its legitimacy ruse, the World Way Capital Ponzi scheme pretended to have regulatory approval in Canada.
In response to these claims, the Bank of Canada has issued a press-release confirming World Way Capital is a “fraudulent investment scheme”. [Continue reading…]
Faith Sloan already violating her $778K TelexFree Ponzi judgment
On June 3rd a $778,455 final judgment was entered against Faith Sloan.
Sloan’s judgment was part of the SEC’s case against TelexFree scammers, who collectively stole over $3 billion from their victims.
As part of the judgment, Sloan is “permanently restrained and enjoined” from committing securities fraud.
Trouble is that while her attorney was engaging the SEC, Sloan was and continues to openly commit securities fraud. [Continue reading…]
Healy World Review: €497 “informational field” medical devices?
Piecing together Healy World’s corporate history is difficult.
This is for two reasons:
- Healy World natively operates in German; and
- Healy World provides no company formation information on their website.
The earliest I was able to find on Healy World as it exists today is a mid 2017 YouTube video titled, “Marcus Schmieke about the new Healy system”.
On Healy World’s website, Schmieke is cited as ‘the inventor and developer of the Healy and TimeWaver products‘.
Another possibility is that although Healy World as a company has been around since mid 2017, the MLM opportunity launched earlier this year.
TimeWaver was launched in 2017. There’s various devices for sale on the TimeWaver website, however the MLM opportunity seems to only be offered through Healy World.
Both Healy World and TimeWaver appear to be operated out of Berlin, Germany.
As far as I can tell, Schmieke doesn’t have an MLM history prior to founding Healy World.
Read on for a full review of the Healy World MLM opportunity. [Continue reading…]
USFIA Receiver claim updates ($30 mill shell company)
As part of a May 31st filed Status Report, the USFIA Receiver has provided an update on victim claims. [Continue reading…]
Suspected BitConnect owner also behind RegalCoin
RegalCoin launched in late 2017, at the height of the BitConnect lending Ponzi craze.
RegalCoin itself was unremarkable. In our September 2017 review, we noted it was just another BitConnect clone.
Turns out this was true beyond the business model, following Indian authorities outing Divyesh Darji in connection to RegalCoin. [Continue reading…]
Traffic Monsoon SCOTUS writ deadline set for June 21st
A Traffic Monsoon appeal court docket order has revealed Charles Scoville has until June 21st to file his Supreme Court writ. [Continue reading…]
Six Figure Stamp Club Review: Four-tier US & Canada gifting scheme
Six Figure Stamp Club provides no information on their website about who owns or runs the business.
The Six Figure Stamp Club website domain (“sixfigurestampclub.com”) was privately registered on November 9th, 2018.
Six Figure Stamp Club provide a PO Box in Columbus, Ohio as a corporate address on their website.
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…]
