In 1994 the Zhejian Higher People’s Court in China convicted Chen Man of murder. He was initially given a suspended death sentence, later commuted to life imprisonment.

Questions about the legitimacy of Chen’s trial have always lingered.

The fairness of Chen’s trial was questioned at the time, with his lawyer identifying 18 contradictions in his testimony.

Wang said Chen was tortured into confessing. “He was strangled until he almost suffocated and his joints were beaten with sticks and steel rods,” she said.

In 2015 Chen

filed a petition with the top prosecutors’ office in Beijing last year, which then lodged a protest with the Supreme People’s Court.

The court ordered a retrial and assigned the Zhejiang high court to hear it.

At the retrial last year, both the prosecutors and defence lawyers asked for Chen to be exonerated.

After twenty-three years behind bars, on Monday February 1st, 2016, Chen (right) was exonerated and set free.

In a prison courtroom, Hainan’s top judge, Fu Qin, bowed to Chen in apology on behalf of the court, which issued the death sentence 21 years ago, said Chen’s lawyer, Wang Wanqiong.

“He said he was sorry for all those years Chen spent in jail, and Chen replied: ‘It’s OK.’” Wang said.

“I think Chen also meant that the one who apologised was not in charge when the case took place. He’s a very kind person and felt nothing but joy today.”

The authorities have yet to announce an investigation into the judges, prosecutors and police officers involved in the original verdict.

“Chen said those people should be held responsible, but he had no hatred towards them and believed it should be left to the law to decide,” Wang said.

As part of his exoneration, Chen was awarded 2.75 million yuan in compensation ($400,209 USD).

Less than a year after his release, Chen found himself in a room being pitched on OneCoin. [Continue reading…]

There is no information on the Global Pay Funds website indicating who owns or runs the business.

The Global Pay Funds website domain was privately registered on February 2nd, 2017.

If you visit the Global Pay Funds website without an affiliate referral link, the site advises you your upline referrer is the “Global Pay Funds Advertising Administrator”.

If you then click the “join” button, the name “sasa puncer smeh” appears as the referring affiliate. This is locked and confirms Smeh is the owner of the site.

Smeh appears to be from Austria and was credited as a Star ranked affiliate of Synergy Worldwide back in 2013. Whether he’s still with the company is unclear.

Possibly due to language-barriers, I was unable to find any other information on Smeh’s MLM history.

Of note is the Global Pay Funds terms and conditions appear to be copy and pasted from Earn Earn Earn:

Earn Earn Earn was a 4×4 matrix gifting scheme launched in 2013. It appears to have collapsed in 2014.

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…]

When it launched mid last year, THW Global touted $25 an hour for watching videos.

Trouble is they used Adsense to power these commissions. Adsense strictly prohibit any incentivization to view or click on ads by publishers.

After rolling out their platform, it wasn’t long before Adsense cottoned on and banned THW Global’s account.

As stated in our program policies, AdSense publishers are not permitted to place Google ads on sites with content related to programs offering incentives to click links or ads, read emails, or surf other websites.

Adsense is the biggest advertising publisher network and has been for over a decade. Priority one is maintaining the integrity of the network, so anything that remotely resembles a financial incentive to view or click on ads is banned pretty quick.

This has been the case pretty much since inception, with Adsense getting better at detecting fraud over the years.

Despite this, THW Global seem to think they’re entitled the revenue they generated.

During the period from August 1, 2016 through October 13, 2016 THWGlobal served over 150,000,000 (150 million) video views which consumed over 1,273 terabytes of data transfer from dozens of servers around the globe.

During the same period THWGlobal also served approximately 1,900,569,000 (1.9 Billion) impressions resulting in millions of dollars of display and video ad revenues, which was to be shared with our IV’s.

The final calculation would have potentially resulted in an average hourly rate of nearly $19 per hour for those IV that viewed and commented on the videos.

While at first glance this might look like Adsense withholding the money for themselves, have a think about it.

Where does the money come from? Advertisers.

Had THW Global not incentivized affiliates with income claims of up to $25 an hour, would they have generated anywhere near the views and impressions above?

No.

So why should advertisers pay THW Global “millions of dollars” for traffic that weren’t even the slightest bit genuinely interested in what they were advertising?

After sorting through THW Global’s bogus traffic and adjusting for genuine interest, THW Global were eventually paid

less than 2% of what was expected and the amount ultimately paid was less than 5% of the direct expenses associated with serving the videos.

I believe this was over August and September, with Adsense finally banning the account in October.

With legitimate advertising revenue not even covering operating expenses, let alone enough to pay affiliates “$25 an hour”, THW Global’s admin(s) did a runner.

THWGlobal is left with no alternative but to cease the operations of the video platform and close the company.

THWGlobal will pursue additional legal remedies in this mater however, the time frame and outcome of such is unknown and unquantifiable at this time. We wish all IVs the best in their future endeavors.

Suing Adsense for clearly breaking the Terms and Conditions (that THW Global agreed to when they signed up)? Yeah, good luck with that.

And why did it take THW Global four months after Adsense banned them to inform affiliates they were closing up shop?

Looking forward, a message on the THW Global website advises the affiliate-base has been sold to 888 Travel For Less.

They will take over the software as is, with the full 1.6 million person downline intact as it has been built from day one.

We hope that all IV’s are able to take advantage of the 888TravelForLess opportunity and can move forward with the downlines you have each built.

Effectively THW Global affiliates, whether they consent or not, have been bait and switched for the second time (the first was pyramid recruitment).

Read on for a full review of the 888 Travel For Less MLM opportunity. [Continue reading…]

There is no information on the BTC Advantage website indicating who owns or runs the business.

The BTC Advantage website domain (“btcadvantage.com”) was registered on February 9th, 2017. Lauro Alan Neves de Moraes is listed as the owner, with an address in Santa Caterina, Brazil also provided.

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

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…]

There is no information on the Wealth Rising website indicating who owns or runs the business.

The Wealth Rising website domain (“wealthrising.net”) was privately registered on May 11th, 2016.

Further research reveals Gerhard Rempel identifying himself as Wealth Rising’s CEO and founder:

Rempel (right) is based out of Belize and first appeared on BehindMLM’s radar back in 2013, as co-owner of Belizers.

Belizers saw affiliates invest between $10 and $25 on the promise of an advertised 150% ROI.

In mid-2015 Rempel resurfaced as the admin of Fast Perpetual Cash Cyclone. In 2016 Rempel launched Crowd Rising, a ten-tier cash gifting scheme.

Alexa statistics for the Crowd Rising website suggest the scheme has collapsed. This is likely behind the launch of Wealth Rising.

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

Vitaxel launched in Malaysia back in August of 2015.

In February 2016 the company went public on the US stock exchange through Vitaxel Group, listed as VXEL.

Shares were initially valued at 20 cents each, before plummeting to 3 cents within a week. Vitaxel shares are currently valued at 1 cent each.

Heading up Vitaxel is founder Lim Hui Boon. Leong Yee Ming serves as CEO.

In addition to Vitaxel, Boon also founded Ho Wah Genting. According to their website, Ho Wah Genting is

a Malaysian group of companies with a wide portfolio of business interests encompassing mining, manufacturing, trading and travel.

Leong Yee Ming comes from Ho Wah Genting, having held the positions CFO, COO and Treasurer. He currently serves as a Ho Wah Genting Board Member.

Prior to Vitaxel, neither Lim Hui Boon or Leong Yee Ming appear to have any MLM experience.

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

There is no information on the BTC Fund Me website indicating who owns or runs the business.

The BTC Fund Me website domain (“btcfund.me”) was privately registered on November 24th, 2016.

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…]

In what appears to be an invitation for lawsuits, Team BeachBody yesterday announced that its affiliates are prohibited from participating in any other MLM opportunities. [Continue reading…]

Strapped for cash or part of larger money laundering plans?

Capital are today reporting that earlier this month Ruja Ignatova sold OneCoin’s Bulgarian headquarters. [Continue reading…]

There is no information on the Join Promote Profit website indicating who owns or runs the business.

The Join Promote Profit website domain (“join-promote-profit.com”) was privately registered on February 10th, 2017.

Further research reveals the Join Promote Profit website is hosted on the same server as the Matrix Million, Wealth Mason Partners, Crypto Lover, Fundising, Only 7 Bucks and VIP Promoters Club scams.

Only 7 Bucks was run by John Dierksmeier. Robert McAtamney was the admin behind VIP Promoters Club.

Sure enough, Robert McAtamney is promoting Join Promote Profit on his Facebook page.

McAtamney (right) first popped up on BehindMLM’s radar as the admin of the One Time Infinity Ponzi scheme in 2015.

Since then he’s launched a number of scams, including Cash Money Bucket, 3to600, VIP Promoters Club, Simple Simon’s System and 3 Phases Biz in the last year alone.

Earlier this year McAtamney launched Referers Earn Bitcoin, a bitcoin-based cash gifting scheme.

Alexa traffic statistics for the Referers Earn Bitcoin website domain suggest the launch was a flop. This has likely promoted McAtamney to try again with Join Promote Profit.

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