ORA fails to provide ownership or executive information on its website.

ORA’s website domain (“oracusdt.cc”), was privately registered on April 8th, 2024.

Of note is ORA’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]

Legacy Builders, which also goes by Digital Growth Community, fails to provide ownership or executive information on its website.

Presently Digital Growth Community is set up on Kajabi, specifically on the subdomain “digitalgrowthcommunity.mykajabi.com”.

On its website Kajabi pitches itself as an all-in-one “profitable business” platform;

Kajabi is an all-in-one platform that equips you to build your ideal business. No matter your creator needs, we’ll provide the tools to succeed. All under one roof.

Further research reveals Legacy Builders marketing citing Michele Oneil as “creator” of the company.

In one Legacy Builders marketing video, Oneil claims she created the company because she was “burned out on network marketing”.

Prior to launching Legacy Builders earlier this year, Oneil was a promoter of Infinity Processing System.

Infinity Processing System, or IPS, is a three-tier gifting scheme launched in 2022.

IPS was created by Adriana Villegas, a serial promoter of fraudulent MLM pyramid schemes.

Read on for a full review of Legacy Builders’ MLM opportunity. [Continue reading…]

Perfectly Posh founder Ann Dalton has sued LaCore Enterprises and owner Terry LaCore.

In a lawsuit originally filed back in March, Dalton accuses LaCore of engaging in conduct that hampered her ability to move on after resigning. [Continue reading…]

The Namibian Police Officer pro$ecuting the CBI Global Ponzi ca$e appear$ to have come down with a $udden ca$e of amne$ia. [Continue reading…]

MSIM fails to provide ownership or executive information on its website.

MSIM’s website domain (“1ms.top”), was registered with bogus details on April 21st, 2023.

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…]

Qyral co-founder Hanieh Sigari’s new MLM company Ellie MD has had its business operations halted by court order.

Following Ellie MD’s launch last month, on June 7th Qyral co-founder and Sigari’s estranged husband, Dariusz Banasik, filed for a Temporary Restraining Order (TRO). [Continue reading…]

Mavie Global, Ultron and several promoters have received a cease and desist order from Quebec’s Autorite des Marches Financiers (AMF).

Named respondents in AMF’s May 16th order are: [Continue reading…]

Following his arrest in late May and subsequent release on bail earlier this week, further details of Neil Leon De Waal’s criminal case have emerged.

A June 6th report from Netwerk 24’s Jana van der Merwe provides insight from De Waal’s Monday bail hearing. [Continue reading…]

Atha Quantify, aka SASKF, fails to provide ownership or executive information on its website.

Atha Quantify’s website domain (“athaquantify.com”), was privately registered on May 25th, 2024.

Of note is Atha Quantify’s website domain being registered through the Chinese registrar Alibaba (Singapore).

Also If we look at Atha Quantify’s two support options (dodgy Telegram links), we find Chinese:

Atha Quantify has already attracted the attention of regulators. The Central Bank of Russia issued an Atha Quantify pyramid fraud warning on May 31st, 2024.

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…]

Samuel James Smith has settled FTC Act and Telemarketing Sales Rule violations with the FTC.

As per a May 28th filed consent judgment, Smith has agreed to a $7.5 million judgment.

The FTC filed suit against Smith and accomplices Bob Shafer and Charles Garis back in January.

Smith and Shafer ran Blueprint to Wealth, which the FTC describes as [Continue reading…]