There is no information on the Rush2Residual website indicating who owns or runs the business.

The Rush2Residual website domain (“rush2residual.com”) was registered on the 11th of June 2015, listing an “An Fuller” as the domain owner. An address in the US state of California is also provided.

Late last year An Fuller was signing off support emails for Global Wealth Exchange Team.

Global Wealth Exchange Team was a two-tier matrix Ponzi cycler. Affiliates invested $25 on the expectation of advertised $588 ROI.

Launched in September, Global Wealth Exchange Team appears to have collapsed a month or so later in October.

As of last month, the same email An Fuller used to register the Rush2Residual domain also appeared on a website called “Real Deal Donation eBook”.

Real Deal Donation eBooks affiliates bought in for $33 or $139, which granted them access to an eBook library and qualified them to receive $33 and $139 payments from subsequent participants.

The email above has since been removed from the Real Deal Donation eBooks website.

Read on for a full review of the Rush2Residual MLM business opportunity. [Continue reading…]

As the SEC case against Achieve Community inches closer towards the inevitable, the DOJ’s parallel criminal case against Achieve Community’s founders also progresses.

The latest in criminal proceedings against Achieve founders Kristi Johnson and Troy Barnes, sees the DOJ now calling on victims of the $6.8 million Ponzi scheme. [Continue reading…]

While questions about why Malaysian authorities refuse to investigate and arrest the ringleaders of a $1.17 billion dollar Ponzi scheme, more evidence has surfaced linking uFun Club management with Malaysian politicians.

Haivng surfaced sometime over the last twenty-four hours, the following image shows Daniel Tay, head of uFun Club (now Unascos), and current Malaysian Deputy Prime-Minister, Ahmad Zahid Hamidi. [Continue reading…]

Following the posting of $200,000 bail in Sanderley Rodrigues’ visa fraud case, there was a bit of speculation as to where the funds had originated.

For his part in defrauding investors through TelexFree, Rodrigues is currently subject to an asset-freezing injunction.

Through filings made in the SEC’s civil case against TelexFree and Rodrigues, we can now reveal the $200,000 paid was sourced from previously frozen funds. [Continue reading…]

In addition to a hearing heard in the Daniel Filho criminal case, Tuesday also saw a hearing take place in the SEC’s civil complaint against Filho and DFRF Enterprises.

The hearing was brief and resulted in a preliminary injunction granted against defendants DFRF Enterprises, Daniel Filho, Wanderley Dalman, Gaspar Jesus, Eduardo Da Silva, Heriberto Valdes, Jeffrey Feldman and Romildo Cunha.

The granting of the injunction now sees the above defendants immediately ordered to: [Continue reading…]

Late last week there was uncertainty on whether or not Daniel Filho would retain counsel in time for the next hearing in his Ponzi fraud criminal case.

According to the case docket report Filho did indeed find representation, with a “temporary appearance” entered in on the day of the trial.

Whether or not that means Filho has secured permanent representation going forward or not is unclear. [Continue reading…]

There is no information on the Fast100Now website indicating who owns or runs the business.

The Fast100Now website domain (“fast100now.com”) was registered on the 6th of May 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…]

There is no information on the Mega 2×7 website indicating who owns or runs the business.

The Mega 2×7 website domain (“mega2x7.com”) was registered on the 16th of July 2015, with Tom Taylor listed as the domain owner. An address in the Philippine province of Cebu is also provided.

Tom Taylor (right) first popped up on BehindMLM’s radar as the admin of UltimateAdClub back in February. Taylor then again popped up in March as the admin of MegaCyclerClub.

UltimateAdClub saw affiliates purchase $50 matrix positions and get paid to recruit others who did the same. A lack of interest in the scheme saw the matrix positions later reduced to $30.

MegaCyclerClub similarly saw affiliates purchase $50 matrix positions, on the promise of an advertised $650 ROI.

Interest in UltimateAdClub waned shortly after launch, with MegaCyclerClub generating even less interest. It is likely both schemes being on the path to collapse has prompted Taylor to launch Residual Income Ads in June.

Residual Income Ads sees affiliates buy in for $10 a month and then get paid to recruit new affiliates.

Alexa traffic statistics reveal Residual Income Ads never really took off, which has now prompted Taylor’s fourth launch in seven months.

Read on for a full review of the Mega 2×7 MLM business opportunity. [Continue reading…]

As the uFun Club arrests in Thailand continue, the latest has seen a former Thai politician rounded up and hauled in for questioning.

And while the details of Sirichok Siriwannapha are sketchy, his involvement in uFun Club has provided some insight into the scheme’s money laundering activities. [Continue reading…]

There is no information on the Your Life Ads website indicating who owns or runs the business.

The Your Life Ads website domain (“yourlifeads.com”) was first registered on the 17th of October 2013. The registration was last updated on the 14th of January 2015 (private), suggesting this is when the current owner(s) acquired it.

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…]