There is no information on the Happy World Meal Gate website indicating who owns or runs the business.

The Happy World Meal Gate website domain (“happymealworldgate.com”) was privately registered on September 21st, 2016.

On their website, Happy World Meal Gate claim to be a ‘dynamic Multi Level Marketing (MLM) company of African extractions‘. This aligns with Alexa’s estimate that pretty much all traffic to the Happy World Meal Gate website originates out of Nigeria.

An address in Lagos, Nigeria is provided on the Happy World Meal Gate website but appears to be spelt incorrectly.

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…]

On February 14th the Zeek Rewards Receiver filed his Status Report for the fourth quarter of 2016.

Nothing much new in the report, but it does give us a current status update as to where everything’s at.

I’ve included the more interesting parts of the report below under respective headings. [Continue reading…]

aUganda is the latest country to issue a regulatory warning against OneCoin.

A notice published by the Bank of Uganda on February 14th all but accuses OneCoin of being a Ponzi scheme. [Continue reading…]

There is no information on the Bitcoin4All Club website indicating who owns or runs the business.

The Bitcoin4All Club website domain (“bitcoin4all.club”) was privately registered on January 4th, 2017.

Alexa currently estimate that the largest sources of traffic to the Bitcoin4All Club website are the Netherlands (34%), India (12%) and Nigeria (12%).

It is highly probably that whoever is running Bitcoin4All Club is also based out of one of these three countries.

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…]

Poofy Organics was founded in 2006 and is based out of New Jersey in the US.

So the story goes;

Poofy Organics was founded in 2006 after a family member was diagnosed with breast cancer. Our family was determined to stop using products laden with toxic chemicals.

We are a small family-run business and proud of our accomplishments.

Heading up Poofy Organics are co-founders Kristina Gagliardi-Wilson (CEO) and Nella Gagliardi.

In her previous life, Kristina was a special education teacher and worked as an adjunct professor at Montclair State University.

Her staff does not follow directions but she loves them anyway.

Nella, who used to be an Italian interpreter, loves to work with her family.

She does everything in the store from filling product, hoarding napkins, shipping and taking care of Baby Poof!

“Baby Poof” refers to Kristina’s son (Nella Gagliardi is Kristina’s mother).

As far as I can tell, Poofy Organics appears to be the Gagliardi’s first MLM venture.

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

Sachin Mohite was an MLM affiliate based out of Mumbai, India.

After recruiting three locals into his MLM venture, who together invested Rs 3.9 million ($58,256 USD), Mohite went missing.

His body was eventually recovered from the Surya river in neighboring Palghar. [Continue reading…]

Late last year the clawback trial for Canadian net-winners of the Zeek Rewards Ponzi scheme was rescheduled for February 13th.

Last month the trial was rescheduled again for May 15th. Simultaneously, the Zeek Receiver has also filed a Motion for Summary Judgement. [Continue reading…]

Following a lengthy sentencing hearing today, Paul Burks has been sentenced to fourteen years and eight months in prison.

The sentence will likely see Burks spend the rest of his natural life behind bars, as acknowledged by Judge Cogburn during the hearing. [Continue reading…]

There is no information on the One Link Matrix website indicating who owns or runs the business.

The One Link Matrix website domain (“onelinkmatrix.com”) was privately registered on January 28th, 2017.

The “One Link Teams” page of the One Link Matrix website provided what is purportedly a Facebook profile link for the One Link Matrix admin.

The profile is named “Alex Kennedy” and appears to be bogus (likely purchased). There is no content on the profile other than random images copy and pasted from Pinterest and other sources.

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 Matrix2Cycler website indicating who owns or runs the business.

The Matrix2Cycler website domain (“matrix2cycler.com”) was privately registered on November 16th, 2016.

The official Matrix2Cycler Facebook group lists four admins;  Jaksa Cosic, Blaženka Baggy Franjić, Lejla Balagic Pavlovic and Sanel Klapuh.

Lejla Pavlovic and Sanel Klapuh appear to own or co-own Matrix2Cycler. Both list themselves as owners and admins of Traffic Circle Share, a recently launched HYIP adcredit Ponzi scheme.

Traffic Circle Share promise affiliates a 120% ROI and launched in mid 2016.

Alexa traffic estimates for the Traffic Circle Share website show it flatlined in November and began to decline last month.

Matrix2Cycler was launched late last year, likely in response to Traffic Circle Share heading for collapse.

Read on for a full review of the Matrix2Cycler MLM opportunity. [Continue reading…]