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

The Synergy Wealth System website domain (“synergywealthsystem.com”) was registered on the 17th of October 2015, 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…]

Incarcerated for contempt, Sann Rodrigues has spent the past twenty-seven days as an inmate at Pinellas County Jail.

Entirely his own doing, nonetheless Rodrigues appears to be desperate to get out.

How desperate?

The latest filing by Rodrigues suggests the former Ferrari owner is entertaining working at a trucking company. [Continue reading…]

As scheduled, Nicolas Giannos and Rosita Stanfield’s sentencing hearing took place last Friday.

The duo were found guilty of recruiting victims into the uFun Club Ponzi scheme in late December.

Giannos’ initial sentence was four years, with Rosita Stanfield’s sentence coming in at three. Citing “good character” and Giannos’ foreign-national status in Samoa, Chief Justice Patu reduced Giannos sentence to three years.

Stanfield was also treated as a foreign-national, ‘as she spent all her life living overseas’. Along with “good character”, her sentenced was reduced down from three years to twelve months. [Continue reading…]

There is no information on the My FX Empire website indicating who owns or runs the business.

The My FX Empire website domain (“myfxempire.com”) was registered on the 21st of August 2015, 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 vehement objection from former TelexFree affiliate Daniil Shoyfer, a preliminary injunction was granted against him on February 12th.

Scott Miller was also named in the injunction however, until Shoyfer, he offered up no opposition. [Continue reading…]

On September 18th, 2015, BK Boreyko was slapped with a preliminary injunction.

The injunction, among other things, prohibited Boreyko from ‘assigning, concealing, converting, disbursing, dissipating, encumbering, liquidating, loaning, pledging, selling, spending, transferring, or otherwise alienating any real estate asset(s)’ under his control.

After a series of filings by Boreyko probing the limits of the injunction (AZPack and the “underwater property“), the FTC has finally had enough. [Continue reading…]

The Infinity Profit System domain was registered anonymously on the 10th of October 2015.

On their website, Infinity Profit System disclose they are “headquartered” in Pennsylvania in the US. The company doesn’t however disclose any information about its corporate structure or management.

Rather, Infinity Profit System claim they are run by ‘leaders with a proven track record.‘

Want to know who those leaders are and evaluate their track records yourself? Too bad.

Further research reveals the website “infinityprofitblogs.com”, on which Dale Payne-Sizer (right) identifies himself as Infinity Profit System’s CEO.

Through his marketing company DPS Marketing, Payne-Sizer has marketed a number of schemes.

On his seemingly abandoned YouTube channel, Payne-Sizer was marketing Auto Recruiting Platform a few years back.

Payne-Sizer appears to be a big fan of cash gifting. In 2012 he was linked to the gifting scheme “2010 Blessings”.

That same year Payne-Sizer also published an article titled “Choosing the right cash gifting program”.

The Home Based Business Development has made people excited to change their financial future and is a contributing cause regarding why so many individuals want to join cash gifting.

Generally, people are moving away Network Marketing and MLM programs and are seeking out cash gifting programs and how to join cash gifting.

Cash Gifting is still new to most people seeking out a new business opportunity however, enough people join cash gifting and become successful resulting in more people beginning to witness that cash gifting is for real and it does work.

In 2014 Payne-Sizer was promoting RE247365 (recruitment-based pyramid scheme), Four Corners Alliance Group (matrix-based recruitment scheme) and Tsu (social network revshare).

More recently, mid 2015 saw Payne-Sizer launch 1K All Day, a matrix-based Ponzi cycler.

Read on for a full review of the Infinity Profit System MLM business opportunity. [Continue reading…]

There is no information on the Connect 4 website indicating who owns or runs the business.

The Connect 4 website domain (“connect4.cash”) was registered on the 31st of December 2015, with Dana Owens of Global Alliance Network Group listed as the owner. A residential address in the US state of Virginia is also provided.

Perusal of Owens’ Facebook profile reveals an MLM marketer intimately familiar with matrix-based recruitment schemes:

17th January, 2016 – I am so bored I am literally sitting here crunching numbers.

So, here is what I am thinking. If i join a matrix program that is let’s say a 3×5 matrix. They say it will take 243 people to make $43,100 all starting from $5.

So that means that if I invite 12 people per week that would give me $43,100 in 20.5 weeks.

I am up for that challenge!  That will be right on time for me to purchase a home this summer.

BAM!! 2016 is my year.

 

13th January, 2016 – I am looking for 3 people to join me today. The cost to join is just $5. You will get $100 back off of your investment. Inbox me for more details.

Global Alliance Network Group seems to be a downline builder. The team has a closed Facebook group of its own, with seven listed admins.

Posts on Owens’ Facebook profile suggest multiple shady opportunities are pushed through Global Alliance Network Group:

14th January, 2015 –We’re about to BREAK THE INTERNET! See what we have brewing! 4 Highly Successful Programs…

Recent specific opportunities advertised on Owens’ Facebook profile include MySecretFortune ($5 matrix Ponzi cycler), Only7Bucks ($7 matrix Ponzi cycler), Infinity Profit System (pass-up recruitment scheme) and 1 Million Fast (cash gifting).

The slowdown and/or collapse of most of these schemes would appear to have prompted Owens’ launch of Connect 4.

Read on for a full review of the Connect 4 MLM business opportunity. [Continue reading…]

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

The SharesRev website domain (“sharesrev.com”) was registered on the 20th of April 2015, 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…]

As part of the need to constantly source new investment funds from untapped markets, OneCoin held a recruitment rally in London on February 7th.

On OneCoin’s official Facebook page, here’s how the company pitched the event:

Today is a big day for London. Get excited and come to see Dr. Ruja Ignatova present on the Future of Payments.

One attendee was The Mirror’s Simon Keegan who, after sitting through OneCoin’s marketing shindig, wasn’t feeling the excitement.

The rally was billed as the first UK national event for OneCoin and attracted a whooping crowd of 1,000.

The audience at a recruiting rally last Saturday at a London hotel was told that it is also a way to get very rich.

“The earlier you join, the more you make,” gushed one speaker.

Rather than buy into the hype and impossible promises, Keegan saw OneCoin for what it is: a “worthless get rich quick scheme”. [Continue reading…]