On August 27th Sunil Patel is hosting a “revolution day” for Traffic Monsoon affiliates.

[0:11] The revolution day is a day for all the members to meet, okay. I want all the members around the world to meet up in Brighton.

In his revolution day announcement video, Patel encourages attending affiliates to create banners for the event.

[1:41] You can make a banner.

Now, very strict, what you’re gunna write on the banner has to be something in the lines of “we are not investors”.

[2:27] The main theme is “we are not investors”. This is not a money doubler, “we are not investors” is the most important thing guys.

Patel is adamant Traffic Monsoon is not an investment opportunity and that he is not an investor. [Continue reading…]

Sunil Patel describes himself as a “serious businessman” who “lost so much money” in the MLM company ACN.

Patel claims to have been an ‘entrepreneur for nineteen years‘, a book author and owner of ‘a personal brand worth millions‘.

[10:30] I’ve had top coaching from Tony Robbins, Brian Tracy, Les Brown, Richard Branson.

Yet despite these “credentials” and nearly two decades of experience, Patel was unable (or simply refused) to identify Traffic Monsoon for what it is.

[18:02] I joined Traffic Monsoon on the 9th of September 2015 … I am an official Traffic Monsoon presenter.

[10:49] I would not have come into this business (Traffic Monsoon) if I thought there was even a millimeter chance of a Ponzi.

[16:25] I am not a person who just woke up and joined Traffic Monsoon because of a some banners.

I done my research. I met Charles when he came to London. I met Immy, I met all the leaders of Traffic Monsoon and I trusted them.

What Patel “thought” Traffic Monsoon was doing when it used newly invested $50 deposits to pay existing investors a $55 ROI is a mystery. [Continue reading…]

There is no information on the Traffic Hurricane website indicating who owns or runs the business.

The Traffic Hurricane website domain (“traffichurricane.plus”) was registered on August 16th, however the domain registration has been set to private.

Further research reveals top Traffic Monsoon investors Sharon James naming Ernest “Ernie” Ganz as the owner of the company:

Like James, Ganz (right) was a top earner in Traffic Monsoon. Two weeks after the SEC shutdown Traffic Monsoon for being a $207 million dollar Ponzi scheme, Ganz was tied to Traffic Monsoon Plus.

Traffic Monsoon Plus was launched as a Ponzi clone of Traffic Monsoon. Ganz denied he had any official involvement in the scheme but it appears the same cannot be said of Traffic Hurricane. [Continue reading…]

Over the last 24 hours reports have emerged that suggest OneCoin may have lost their Deutsche Bank account late last week.

OneCoin affiliates have confirmed that Deutsche Bank has been removed as a deposit option from the OneCoin backoffice: [Continue reading…]

Pool Investors claims to be a ‘cash machine for use by Entrepreneur Unified members‘.

Entrepreneur Unified is a Ponzi scheme launched about a month ago by Shebin John.

In a comment left on BehindMLM’s Entrepreneur Unified review, John (right) claimed ‘before the end of this month, we will be launching our first project “Cycler”‘.

That cycler appears to be Pool Investors.

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

There is no information on the Gold Trade Limited website indicating who owns or runs the business.

GOLDTRADE LIMITED is backed by a professional and reliable management team that has years of combined experience in trading over a wide range of markets, focusing on gold and precious metals.

The Gold Trade Limited website domain was registered on the 16th of January 2016, however the domain registration is set to private.

A UK Companies House registration certificate for Gold Trade Limited is provided on the company’s website.

The registration record cites Sandor Marcel Rozsa as the sole Director of the company, with a service address in Hungary.

Possibly due to language barriers, I was unable to find any further information related to MLM on Rosza.

Of note is Rosza’s date of birth on the Gold Trade Limited website is cited as September, 1991.

A registration record for Rose Trading House uses the same Hungarian address provided in the Gold Trade Limited registration.

Sandor Rosza is listed as the sole Director of the company, however his birthdate is cited as November 1964.

There’s a possibility that Sandor Marcel Rozsa, as represented by Gold Trade Limited, doesn’t actually exist.

Supporting this is Sándor Rózsa perhaps not so coincidentally also being the name of ‘a legendary Hungarian outlaw‘.

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…]

Emza Gold operate in the health and nutrition MLM niche and are based out of Florida in the US.

Of note is that the corporate address provided on the Emza Gold website is actually that of a UPS Store in Bayonet Point, Florida.

Heading up the Emza Gold is Founder and CEO, Steve Carmack.

Prior to founding Emza Gold, Carmack (right) was an affiliate with GBG.

GBG (Guided By God) is a recruitment-driven MLM opportunity attached to health and wellness products.

Carmack achieved the Presidential Platinum rank in GBG before leaving to launch Emza Gold in early 2013.

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

There is no information on the Cash Rite website indicating who owns or runs the business.

The Cash Rite website domain is hosted on Beep, a company that provides free website hosting.

Two Gmail addresses features on the Cash Rite website as follows:

If you want to use Payza …. just log in to your Payza back office and send a $4 payment to our Payza email address, which istwork21@gmail.com

Any questions? …. just email us at moneybiz500@gmail.com

The first email address belongs to Jose Delgado (right). Delgado launched the Real Cash Now Ponzi scheme on Beep a few weeks ago.

A post on the RealScam forum dated July 2012 cites Bonita Mae Rystrom as owner of the second “moneybiz500” address.

According to the post, Raestrom has a long history of participation in the MLM underbelly, with a particular focus on cash gifting.

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

The Zeek Rewards Receiver was appointed back in August of 2012.

Saddled with recovering funds for distribution to victims of the $900 million Ponzi scheme, other than a few disappointing settlements the Receivership has overall been a success.

The Receiver has marshaled total assets of approximately $361.4 million during the period between August 17, 2012 and June 30, 2016, while disbursing approximately $269.1 million during the same period.

In the latest Status Report for the second quarter of 2016, the Receiver advises that he’s almost ready to wind up the Receivership and call it a day. [Continue reading…]

There is no information on the D9 Clube website indicating who owns or runs the business.

The D9 Clube website domain (“d9clube.com”) was registered on the 6th of January 2016. Danilo Vunjão Santana Gouvêia is listed as the owner, with an address in Bahia, Brazil also provided.

On his Facebook profile, Gouvêia identifies himself as D9 Clube’s CEO and Founder.

Prior to launching D9 Clube Gouvêia was promoting the OneThor Ponzi scheme.

Read on for a full review of the D9 Clube MLM opportunity. [Continue reading…]