Zlicense launched in late 2014 and are based out of the US state of Texas

Listed as company owner on the Zlicense website is Troy Mason.

I went to renew my driver’s license one day, when I noticed three questions on the back of my Texas Driver’s License.

The questions are: Directive to a physician, Emergency Contacts and Allergic Reactions To Drugs.

I asked the DPS officers, where do people store this information? They said to check with the police department.

So, the next day, I went to the police department and they told me to check with the Department of Public Safety or DPS!

Then it hit me! The state of Texas put three questions on the backs of 15 million peoples (sic) ID and Driver’s License… and never set up a system for people to store this important information. ZLicense.com was born this day!

Mason has previously popped up on BehindMLM’s radar as the CEO and President of Gas Club of America.

Launched in late 2012, Gas Club of America is believed to have been Mason’s first MLM venture. The company appears to have been shut down around mid 2013.

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

Following a directive from public prosecutors to “continue hunting for” wanted uFun Club investors, police in Thailand have tracked down and arrested three more suspects.

A used car shop belonging to Natthinont Puttathammarong was raided, with at least one car on the premise belonging to other uFun Club scammers on the run. [Continue reading…]

Following denials by Wuo claiming he has no idea what GemCoin is, and that USFIA “used” him to promote their scheme, a resident of Arcadia citizen spent six minutes roasting Wuo at a city council meeting.

The comments directed at Wuo were given during the “public comments” section of the meeting, with David Arvizu taking to the podium to grill Wuo on his ties to USFIA. [Continue reading…]

Unhappy with how things are progressing in his visa fraud case, Sanderely Rodrigues has fired the law firm representing him.

Specifics are as of yet unclear, but the situation appears to have deteriorated to the point where “a complete breakdown of communication” was cited the reason behind the decision. [Continue reading…]

For an event that has been hyped to no end over the past month or so, the delayed launch of OneCoin into the US heralded much of nothing.

There was no live event or official OneCoin corporate presence in the US, with the event instead held via webinar.

A somewhat bored-sounding gentlemen opened the call, with a couple of hundred OneCoin investors listening in.

Despite OneCoin claiming to have over 400,000 affiliates, only four hundred or so (0.001%) rocked up to the “historic event”.

After blabbing on for a few minutes about how momentous launching in the US was, the host kicked it over to OneCoin’s founder, Ruja Ignatova. [Continue reading…]

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

The Earning Junction website domain (“earningjunction.net”) was registered on the 13th of March 2015, with a “Mark Thomas” listed as the owner. An incomplete address in the US state of New York is also provided (income street address, made up postcode and bogus phone number).

Given the dubious nature of the contact details provided and generic coupling of two Anglo-Saxon first names, I’m flagging Mark Thomas as likely not existing. At least not in the capacity represented in the Earning Junction domain registration.

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 indicating who owns or runs the business on the AdBrook website.

The company does claim to be a “fully registered company on Belize”, however no further specific information is provided.

The AdBrook website domain meanwhile was privately registered on the 18th of March, 2015.

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…]

Just a quick update, earlier today saw thirteen uFun Club scammers enter a plea of not guilty in court.

Prosecutors demanded that the defendants pay 2,451 people who allegedly lost money in the scheme Bt351.5 million in compensation plus 7.5 per cent interest per year until the full payment is made.

I’m assuming it’ll be a collaborative payback, with it making little sense to hold each of the defendants individually accountable for uFun Club victim losses.

The thirteen suspects are the first to face trial in the Thai uFun Club criminal case, with more expected to follow.

No word yet on international extradition requests for uFun Club management and insiders hiding out in Malaysia and elsewhere. [Continue reading…]

There is no information on the Race2Million website indicating who owns or runs the business.

There is an “about us” page linked off the Race2Million website, however it appears to have been disabled:

Meanwhile the Race2Million website domain (“race2million.com”) was registered on the 27th of December 2014, 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 Global Ad Hits website indicating who owns or runs the business.

The Global Ad Hits website domain (“globaladhits.com”) was registered on the 13th of February, however the domain registration is set to private.

Further research reveals GlobalAdHits has a private Facebook group. Just shy of one hundred members, the group lists two admins; Stevan Krstic and Armin Hasanovic.

It is extremely likely that either or both Krstic and Hasanovic are running GlobalAdHits, with their Facebook profiles suggesting they are based in Europe.

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…]