The controversy surrounding Mohd Nazifuddin and uFun Club continues to get stranger, with the latest seeing the Prime Ministers son muddle dates and attempt to divert attention onto Sagajuta management. [Continue reading…]

Following the announcement yesterday that Daniel Tay, uFun Club’s Marketing Director, was going into hiding, we speculated on where he might flee to.

At first glance Vanuatu emerged as a likely candidate, given it’s increasingly looking like uFun Club has laundered millions of dollars through the country’s UDBP Bank.

Now new information has emerged, suggesting the pacific nation of Samoa might also be a contender. [Continue reading…]

As the political scandal surrounding the murky connection between Mohd Nazifuddin and uFun Club grows, the latest sees a prominent Malaysian political party call on the government to clear its name. [Continue reading…]

When Thailand began cracking down on uFun Club, and arrests were made in Thailand and China, it was only a matter of time before those running the scam would either be arrested, or flee.

First fleeing Thailand for Malaysia, if a top uFun Club investor is to be believed, senior management are now looking to disappear for good. [Continue reading…]

Far be it from me to be an expert on the inner workings of a police force, but the following seems comically negligent.

When asked by Malaysian media about Mohd Nazifuddin’s involvement in uFun Club, Inspector-General of Police Tan Sri Khalid Abu Bakar simply dismissed the issue.

Not because Malaysian police had thoroughly investigated Nazifuddin’s involvement in Sagajuta and the fact that he’s a major shareholder with money likely been transferred between uFun Club and Sagajuta over the past two years, but because

Thai police never mentioned PM’s son (Mohd Nazifuddin Najib).

…

…WHAT?!? [Continue reading…]

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

The Reign Legacy website domain (“reignlegacy.com”) was registered on the 13th of February 2015, however the domain registration is set to private.

Further research reveals a marketing video titled “Reign Legacy” was uploaded on March 10th, to a YouTube account bearing the name “Mark Anthony Thompson”.

A link to Reign Legacy without an affiliate code is included in the video’s description, strongly suggesting Thompson himself is behind the scheme.

Typically when an admin links to their own opportunity, they don’t need to include a referral link if the system defaults new signups without a referral code to their account.

With regard to Reign Legacy, new signups with a referral link are placed directly under the 2nd sponsor ID in the system, which belongs to “Mollie Beasley”:

Beasley (who goes by the name “Mollie Woop” on Facebook), has Mark Anthony Thompson in her Google Plus circles. Presumably Thompson holds the top sponsor ID (which would be value=”1″ in the screenshot above).

Update 19th February 2015 – Following publication of this review, Mark Anthony Thompson has been in contact. He claims he doesn’t own or run Reign Legacy, and instead was contacted by Mollie Beasley to produce the promotional video uploaded to his YouTube channel.

The article had stated that I was the owner of the website or what not, but all I did was create the animated sketch video for them and upload it on youtube.

I am not the owner of the website or even apart of the program. They contacted me and asked me to take it off youtube, so I did.

I pressed Thompson on who contacted him and whether he was paid (and by whom), and received the following reply:

They as in Mollie and a few other administrators that I dont know who they are or anything about. Only reason I know Mollie was because looking for someone who knew how to make animated sketch videos.

She saw a few of my previous videos that had been shared on Facebook through a mutual friend, and that’s how we came in contact about making the video.

She is in my circles because she gave me her email to mail her the file to upload but she couldn’t figure out how to upload it from her phone.

So I just put it up on my yt account for the time being to make it easier. I put the website link there because that’s the only Link I was given for people to go look and receive more info.

In return Mollie had got for me some pull-tab flyers that I needed for my real estate business.

Thompson’s information indicates that Mollie Beasley is either running Reign Legacy or working closely with whoever is.

Why this information is not provided on the Reign Legacy website is a mystery. /end update

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

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

The AdBizCentral website domain (“adbizcentral.com”) was registered on the 2nd of March 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…]

After it was revealed that Mohd Nazifuddin had likely profited from uFun Club, he took to Facebook to issue a denial.

This was met with the revelation that Nazifuddin was a primary shareholder in Sagajuta, a Malaysian construction uFun Club affiliates first began claiming was working with uFun Club back in 2013.

The two companies signed a Memorandum of Understanding last month at a gala bash, which will see an undisclosed amount of funds flow into Sagajuta’s Gateway Klang project.

Now, in an increasingly desperate bid to distance himself from the $1.17 billion dollar Ponzi scheme, Nazifuddin has been issuing statements of denial to the Malaysian media all day.

There’s just one problem… the timeline accompanying Nazifuddin’s denials doesn’t add up. [Continue reading…]

Back in November 2014 it was revealed, through a Freedom of Information request, that Nu Skin was under SEC investigation.

Nu Skin have since failed to address the investigation, or even acknowledge its existence… until now. [Continue reading…]

As the $1.8 billion dollar Ponzi scheme TelexFree created financial havoc around the world, one of the prominent recruitment hotspots to emerge was the Dominican Republic.

One of the ringleaders driving the recruitment of new TelexFree investors was Jorge Mercedes Cedeño, a pastor at a Dominican Protestant church.

Following the arrest of Cedeño in connection to laundering funds for a Colombian drug cartel, authorities are now looking into his ties with TelexFree. [Continue reading…]