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…]

Finanztest is a monthly finance niche magazine published by Stiftung Warentest, a German consumer organization.

In the September issue of the magazine, Stiftung Warentest has published a warning against investment in OneCoin and SwissCoin. [Continue reading…]

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

The EasyCoins website domain was registered on the 1st of May 2016, however the domain registration is set to private.

Alexa currently estimate that 54.2% of traffic to the EasyCoins domain originates out of Colombia, strongly suggesting that this is where the company is likely being operated from.

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…]

Evo Binary operate in the forex MLM niche and provide a corporate PO Box address in Dubai.

A certificate of incorporation issued by the Dubai Aviation City Corporation is also provided.

So the story goes;

Two CEOs of companies focused on technology and financial market areas decided to join their know­how and develop a super product, able to forever change not only their lives but those of everyone who acquire this fantastic robot.

One of those CEOs is identified as Ramon Alcantara (right). The other CEO is not identified.

Alcantara serves as CEO of Evo Binary. Whether he himself is based out of Dubai is unclear.

Despite Evo Binary’s claim that Alcantara was previously the CEO of a company, I was unable to find any information on his MLM history.

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