Following on from a settlement reached in the RICO class-action against Jeunesse, a settlement website has been established.

The website is managed by third-party Epiq and contains vital information for affected Jeunesse victims [Continue reading…]

PM International has lost its second appeal against a ruling in favor of Health Control.

The company is now considering whether to pursue the matter through the Strasbourg Human Rights Court.

Late last year the Norwegian television show TV2’s Health Control program (Helsekontrollen), aired an expose critical of PM International. [Continue reading…]

All but cementing any doubt it wasn’t a $3.6 billion dollar Ponzi scheme, on September 28th Judge Gorton ordered Final Judgment against TelexFree and TelexFree LLC. [Continue reading…]

A few months ago we reviewed Jeff Long’s Luvv opportunity.

Initial reception appears to have been lukewarm. Alexa statistics for the Luvv website show a brief spike in interest followed by a steady decline.

Now Long is marketing what he’s calling his “inner circle”, through which he’s announced Luvv tokens. [Continue reading…]

iCenter is an entirely unremarkable Telegram bot based Ponzi scheme.

iCenter affiliates invested cryptocurrency on the promise of daily ROIs, which iCenter was able to pay as long as gullible investors pumped new money into the system.

According to reports from affiliates, iCenter pulled the plug on its Ponzi bots about a week ago.

Not surprisingly, around the same time iCenter debuted iCash.

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

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

The iRaisers website domain (“iraisers.com”) was privately registered on January 9th, 2016. A corporate residential address in the US state of Georgia is provided by iRaisers but assumed to be bogus.

Despite the age of the domain, Alexa only registered measurable traffic to the iRaisers website from March 2018.

Currently Ghana (26%) and the US (24%) are the primary sources of traffic to the iRaisers 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…]

Although there’s no mention of who owns or runs Serving Planet on their website, a marketing presentation names Draymond Guerra as CEO of the company.

Draymond Guerra (right) is based out of Florida in the US, which is presumably where Serving Planet is being operated from.

Prior to launching Serving Planet Guerra appears to have promoted the NetQube pyramid scheme and Trident Crypto Fund Ponzi scheme.

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

Following the collapse of KashhCoin in late 2017, founder Asif Ashraf Malkani withdrew what he’d stolen and went into hiding.

Complaints from KashhCoin investors after the collapse prompted an investigation by Indian authorities.

That investigation lead to the arrest of one of Malkani’s accomplices.

Malkani however remained at large, until his recent arrest in New Delhi. [Continue reading…]

Richard Maike and Richard Anzalone have filed motions to continue the Infinity2Global criminal trial.

The trial is currently scheduled for January 7th, 2019.

The DOJ has opposed the motion and argues that the defendants are trying to delay trial. [Continue reading…]

Back in early August, Richard Maike filed a motion arguing the DOJ’s use of public webinars constituted an illegal wiretap.

The court has rejected Maike’s arguments and dismissed the motion. [Continue reading…]