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…]

Now that Paul Burks has been found guilty on all counts, you’d expect those who profited the most in Zeek Rewards to give up on the notion that they’re entitled to keep funds they stole.

Not so. Literally a week after the Burks verdict was handed down, Zeek Rewards net-winners continued to fight the Receiver in court. [Continue reading…]

There is no information on the Entrepreneur Future Shares website indicating who owns or runs the business.

The Entrepreneur Future Shares website domain (“entrepreneurfutureshares.com”) was registered on the 11th of May 2016, however the domain registration is set to private.

Further research reveals Entrepreneur Future Shares affiliates naming Tom Kent as owner of the company.

Tom Kent (full name Thomas Charles Kent) appears to be based out of Tasmania, Australia.

Earlier this year Tom Kent launched Flipping Money (also known as “Flip The Seed” and “Tom’s Flipping Service”), a bank wire HYIP that promised investors a 1000% ROI in 5 to 8 weeks.

Flipping Money collapsed shortly after launch. There are a number of videos on YouTube featuring Flipping Money affiliates claiming to have lost money.

Marketing for the Zukul Ad Network and My Paying Ads Ponzi schemes also appear on Kent’s YouTube channel.

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

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

The ZarFund website domain (“zarfund.com”) was registered on the 27th of July 2016, however the domain registration is set to private.

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…]

Despite the SEC’s case against him and Traffic Monsoon being civil in nature, Charles Scoville has hired a criminal defense attorney.

According to a 15th of August filing, Scoville is now represented by Edwin S. Wall. [Continue reading…]

There is no information on the MMM United website indicating who owns or runs the business.

The owner(s) of MMM United however do claim to be “a team of MMM participants”:

We are no other than a team of MMM participants from our respective national structures of MMM.

“MMM” refers to MMM Global, a bitcoin-based Ponzi scheme that collapsed earlier this year.

Alexa currently estimate that 84.8% of traffic to the MMM United website originates out of India. This strongly suggests that whoever is running MMM United is based out of India itself.

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 Easy 1up website indicating who owns or runs the business.

The Easy 1up website domain (“easy1up.com”) was first registered on the 8th of June 2007.

The domain registration was recently updated on June 9th, 2016. The current registration details are set to private.

Further research reveals affiliate naming Peter Wolfing (right) as the owner of Easy 1up. This can be confirmed by way of the Easy 1up website being hosted on the same private server as Ultimate Cycler.

Ultimate Cycler is a matrix cycler Ponzi launched by Wolfing back in 2014.

Other MLM underbelly schemes launched by Wolfing over the years include Turbo Cycler (cash gifting), Business Toolbox (chain-recruitment), Infinity 100 (cash gifting), National Wealth Center (cash gifting) and Pay Me Forward (cash gifting).

Read on for a full review of the Easy 1up MLM opportunity. [Continue reading…]