Despite Lucky5 being widely promoted through Facebook, there is currently no information on the website advising visitors who owns or runs the business. Nor have I seen this information disclosed in any Lucky5 marketing material.

The Lucky5 website domain (“lucky5.com”) was first registered on the 30th of May, 2002. The domain registration was recently updated on the 23rd of June 2015, suggesting this is around the time 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…]

While there is no readily available information about who owns or operates Lopoca on their website, the company does provide some basic information about itself:

Lopoca Gaming Ltd., was founded in Malta on the 15th June 2010 as a subsidiary from Lopoca Ltd., a company registered in Cyprus.

Whilst Lopoca Gaming Limited is the operative company, Lopoca Limited deals with the administraive (sic) and all member enquiries for Lopoca Gaming Limited.

Despite the mention of registration in Cyprus, Lopoca provide an address in Malta on their website.

This corresponds with a license issued by the Malta Gaming authority (MGA/CL3/709/2010), but does not confirm where Lopoca is being operated from.

The Lopoca website domain (“lopoca.com”) was registered on the 20th of March 2010, with a Klaus Saurugger of Lopoca LTD listed at the owner.

An address in Cyprus is also provided, however further research reveals it to belong to FiduciTrust Services.

On their website, FiduciTrust Services provide mail address and mail forwarding services, indicating Lopoca is unlikely to have an actual physical presence in Cyprus.

In Lopoca affiliate newsletters, Saurugger (right) identifies himself as CEO of the company. On his LinkedIn Saurugger lists his location as Malta, which matches up with the Malta Gaming Authority license.

Saurugger’s employment history reveals positions the telecommunications and insurance sectors, however I didn’t see anything MLM related.

This suggests that Lopoca is Saurugger’s first MLM venture as an executive.

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

Identified as the owner of Fort Ad Pays on the company website is Pedro Fort.

On his LinkedIn profile, Fort lists his location as Columbia, which is presumably where Fort Ad Pays is being operated from.

The Pedro Fort Ads website domain lists Fort as the owner, using what appears to be a bogus address in Spain (fake street address and city).

On his LinkedIn profile Fort (right) credits himself as the CEO of something called “MLM Shop”. The Fort Ad Pays website also uses MLM Shop domain name-servers (“mlmshop.net”).

MLM Shop launched in 2013, with the domain registered anonymously on November 15th.

A visit to the MLM Shop website without a referral link reveals yet another address for Fort, this time in the US state of Florida.

Of note is the banner at the top of the page reads “Business Shop”, suggesting either the name of the MLM shop scheme was changed or that it goes by multiple names.

In any event, research into the MLM Shop compensation plan reveals it to be a Ponzi investment scheme in decline.

As per the MLM shop website affiliates invest up to $50,000 in “packs”, with the company advertising greater than 100% ROIs in 30 days.

My guess is that a gradual decline of new investment into MLM Shop is what prompted the launch of Fort Ad Pays.

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

There is no specific information on the Kino Box website indicating who owns or runs the business.

In the footer of the website and in the Kino Box Terms and Conditions however, the company does acknowledge ownership by “Next Generation Consulting Inc.”

Kino Box – Next Gen Entertainment System All rights Reserverd (sic)

Next Generation Consulting, Inc. Hear by called NGC makes conscious efforts to ensure information on this website is up-to-date and accurate.

Other than Next Generation Consulting Inc. being based out of the US state of Texas, no further information is provided.

The Kino Box website domain registration however lists a Jit Jadeja of “Next Gen Technologies” as the owner. The same Texas address that appears on the Kino Box website appears in the registration.

On their website, Next Generation Consulting Inc. claim to be

a fast growing, end-to-end information technology services and solutions provider working with leading Global organizations from the Airline, Transportation, Telecommunications Media, and Technology, Energy, Utilities, and Manufacturing & Retail domains.

Corporation Wiki lists Jadeja as a Director of Next Generation Consulting Inc., however his specific role within Kino Box is unclear.

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…]

Following a failed attempt at attaching a cryptocurrency to the Untenet Ponzi scheme, 6000 Spanish investors filed a class-action lawsuit against the company and its owners.

In their complaint, investors alleged that Unetenet had duped some 20,000 affiliates out of €50 million Euros.

At the time Spanish regulators had not publicly made a move on the scheme, despite the Bank of Latvia and Payoneer all but crippling Unetenet in mid-2014.

Turns out Spanish authorities were indeed investigating Unetenet, with raids held on the 15th of July seeing Unetenet ringleaders arrested and millions of EUR recovered. [Continue reading…]

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

The Ziggy Ads website domain (“ziggyads.com”) was registered on the 29th of June 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…]

Ilgamos launched a few years back and on their website claim to be

a group of young, dynamic and innovative marketing companies established in the United Arab Emirates, Germany and Hong Kong.

The Ilgamos website domain (“ilgamos.com”) was registered on the 28th of November 2012, with Geza Kapitany listed as the domain owner.

An address belonging to “TK Mentor GmbH” in Germany is provided in the domain registration, suggesting that out of Germany, the UAE and Hong Kong, that Germany is primarily where Ilgamos is being operated from.

Kapitany (right) meanwhile is credited as CEO of Ilgamos on their website. As per Kapitany’s Ilgamos corporate bio;

Over the past 35 years, Geza has built up an invaluable international business experience in top management positions with several international corporations.

He has successfully developed companies in various multi-billion dollar industries (oil and gas, telecommunications, renewable energies and, more recently, precious metals) in Russia, Germany and the Middle East.

I wasn’t able to put together an MLM history on Kapitany, suggesting Ilgamos is likely his first MLM venture as an executive.

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

In a Youtube video that surfaced back in early June, rather than disclose purported SEC filing registration details, Daniel Filho instead laid out his escape plans:

Based on the events that occurred over the last four weeks, especially on the last week, particularly in the last two or three days, we are being attacked for hundreds of thousands of times, basically every single day.

Today we don’t have one single point of failure, but we have several points (and) we can rotate it.

We can shutdown one point and upload in a matter of seconds.

Filho was at the time under FBI investigation, with the above comments believed to have been made around the time he realized he would shortly be facing arrest.

Today the DFRF Enterprises drama continues, with information from Filho suggesting his hydra business model plans are being put into effect. [Continue reading…]

Earlier this week Sanderley Rodrigues was released on strict home detention conditions, following clarification that Brazilian authorities were not looking to extradite him.

This suggested that perhaps there was an issue with the investigation behind the Brazilian arrest warrant.

Clarification from Brazilian authorities however now clarifies the reason a formal extradition request was not submitted. [Continue reading…]

SweetAdShare operate in the advertising MLM niche, with Bernette Forde cited as the owner of the company on its website.

Forde (right) lists her location as Bermuda in her LinkedIn profile, which is presumably where SweetAdShare is being operated from.

Forde runs a website over at “bernetteptc.com”, on which a plethora of HYIP schemes Forde has participated in as an affiliate are listed.

I wasn’t able to link Forde to ownership of any prior opportunities though, suggesting SweetAdShare is likely her first MLM venture as an owner.

Update 17th July 2015 – Bernette Forde has been in touch and informed me that she’s no longer in Bermuda. Forde now claims to be in the UK, from which she is running SweetAdShare.

She has claims to have launched multiple”pay to click” schemes in the past, crediting herself as the owner of Factoryclicks, Clix99 and Leopardclicks. /end update

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