Richard Maike trying to delay Infinity2Global trial, DOJ allege
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…]
Infinity2Global public webinar evidence not an illegal wiretap
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…]
BitClub Network freeze daily ROI payouts, blame GPU mining
BitClub Network is the latest cryptocurrency MLM to announce it is suspending its daily ROI payouts. [Continue reading…]
WebTalk Review: YourNight social network resurrected
WebTalk provides no information on its website about who owns or runs the business.
WebTalks’ Terms of Use provide a PO Box address for their “support team” in the US state of Florida.
The WebTalk website domain (“webtalk.co”) was first registered in 2010. The domain registration was last updated on July 20th, 2018.
Robert Garbowicz of First Round Capital is listed as the owner, through the same Florida PO Box address.
Garbowicz is the founder of YourNight, a social network MLM launched in 2010.
Despite projecting it would have 50 million users within a year and a half, YourNight collapsed in less than twelve months.
Read on for a full review of the WebTalk MLM opportunity. [Continue reading…]
Kuvera Global suspends ROI payments, blames ethereum
Investview’s unregistered securities offering is on the rocks, following the announcement Kuvera Global is suspending ROI payments effective immediately. [Continue reading…]
Matt Lloyd starts up Scale Fast Advertising ($5000 set up fee)
Three and a half weeks ago a preliminary injunction was granted against MOBE founder Matt Lloyd.
“About 3 weeks ago” Lloyd created the “Scale Fast Secrets” private Facebook group. [Continue reading…]
Organo Gold claims Vietnamese Ponzi used counterfeit product
Our research into Nguyen The Anh’s $13.7 million dollar Ponzi scheme left us with some serious questions.
Primarily, to what extent was Organo Gold aware its products were being used to promote financial fraud?
Shortly after publication we were contacted by one of Organo Gold’s Canadian attorneys.
According to Patrick Miranda, the Organo Gold coffee used to promote The Anh’s Ponzi scheme was counterfeit. [Continue reading…]
Orientum Review: ORT and ORTP Ponzi points OneCoin clone
Orientum operate in the cryptocurrency MLM niche. The company is based out Thailand and headed up by Chairperson Natchaphan Sonsirinun.
Prior to launching Orientum, Sonsirinun was a prominent promoter of the OneCoin Ponzi scheme.
Various OneCoin marketing videos on YouTube feature Sonsirinun working directly with several of the scam’s top earners:
OneCoin unofficially collapsed in early 2017. The company continues to limp along however affiliates have been unable to withdraw represented ROIs for 22 months and counting.
OneCoin affiliates such as Sonsirinun(right) primarily generated large income via through referral commissions (convincing others to invest).
Whether Sonsirinun has MLM experience prior to scamming people through OneCoin is unclear.
Read on for a full review of the Orientum MLM opportunity. [Continue reading…]
Mary Dee & FTC settlement advances, Michael Force “not interested”
Having failed to negotiate a settlement between themselves, defendant Mary Dee and the FTC have filed a joint settlement conference motion. [Continue reading…]
Organo Gold caught up in $13.7 million Vietnamese Ponzi scheme?
Authorities in Vietnam are looking to prosecute Nguyen The Anh (note that’s his name, not the word “the”), for orchestrating a $13.7 million dollar Ponzi scheme.
Supposedly Anh ran his own MLM company, Phuc Gia Bao Investment Joint Stock Company (more commonly known at “68 company”), which relied heavily on convincing others it was part of Organo Gold. [Continue reading…]
