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Ruja Ignatova's arrest bounty has been bumped to $250,000. When Ignatova was added to the FBI's Ten Most Wanted Fugitives list in July 2022, the original bounty was $100,000.. Given OneCoin was a $4 billion Ponzi scheme, this seemed a little on the light side. $250,000 isn't comparatively significant but is nonetheless more than the original bounty offered.Gary and Nagamah were recently outed as top net-winners in the collapsed $500 million Traders Domain Ponzi scheme. Whether Denne was a Traders Domain investor is unclear. Circa 2021 Denne was promoting Chris Snook’s SDK Meta “organized crime tier privacy phone” grift. SDK Meta appears to have collapsed in early 2022.Update 27th November 2016 – BehindMLM’s The Dollar Sharing review has revealed Krzysztof Tymoteusz is the owner of 3×2 Core. /end update 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.Laurier Architectural is proud to be part of the Novatech group. Over the last 70 years, we have developed our expertise in different glass products: Sealed units, Heat-treated glass, Spandrels, Decorative glass, and Laminated glass. The Novatech Group manufactures entrance doors, doorglass, patio doors, retractable screens and custom sealed glass.The Ontario Securities Commission has issued a NovaTech FX securities fraud warning. As per the OSC’s December 13th warning, NovaTech FX, operating as Novatech LTD, is not registered in Ontario to engage in the business of trading in securities. This is the equivalent of a securities fraud warning in other jurisdictions.

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Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario. The Ontario Securities Commission issued a NovaTech FX securities fraud warning last December. On February 16th the OSC converted this warning into a temporary cease trading order. On March 2nd a hearing was held before the Capital ...

Jan.15, 2024 in companies. The EchoOne Ponzi scheme has collapsed. EchoOne initiated its exit-scam on Saturday, December 23rd. The ruse of choice was a “transition to litecoin”. Effective immediately, we are making Litecoin (LTC) our new preferred withdrawal method. As a result of this update, withdrawals for this week will proceed ...Feb 23, 2023 · Feb.23, 2023 in NovaTech FX, regulation. NovaTech FX has been issued a temporary cease trade order by the Ontario Securities Commission. OSC’s order follows a NovaTech FX securities fraud warning last December. The order also cites NovaTech FX’s Ponzi collapse earlier this month (recruitment commissions are still being paid out, albeit ... OneCoin and OneLife domains suspended, under investigation. EURid has taken action against a few of OneCoin’s more prominent website domains. Affected domains include Onecoin, OneLife, OneAcademy and OneEcosystem. As of November 17th, “onecoin.eu”, “onelife.eu”, “oneacademy.eu” and “oneecosystem.eu” all return an …Kasey Chang. Dec 9th, 2017 at 12:50 am (Q) Randy Gage, noted MLM pusher, just published an essay calling for death of MLM, due to the amount of recruiting, BDA, and crypto ponzi schemes claiming to be MLM. He basically pointed fingers at WorldGN and OneCoin without naming names.

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California’s Department of Financial Protection & Innovation has issued cease and desists to ten MLM crypto Ponzi schemes. As listed in a September 27th press-release, along with their corresponding BehindMLM reviews if published, DFPI has issued cease and desists to:. COTP, aka Cryptos OTC Platform Limited, aka (reviewed March …

A proposed $47 million dollar settlement in a pyramid scheme lawsuit, filed by disgruntled Nu Skin shareholders, has been approved. Rather than fight the pyramid scheme allegations in court, Nu Skin will pay the shareholders $47 million dollars. Judge Parrish also awarded shareholders $13.6 million dollars in legal fees.BehindMLM hasn't really been tracking Daisy AI's collapses, but we did document the "daisy token" exit-scam in 2021. The latest incarnation is Daisy Forex, launched in or around April 2022. ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg reportedly dies in Brazil;Not only is Novatech a pyramid scheme, it is a pyramid scheme that is collapsing and payouts have stopped. They are looking for more victims to fund the ponzi to try and get some money back but the maths behind pyramid schemes are that at some stage it is impossible to get enough new victims to keep the ponzi going.NovaTech FX $2.3 billion RICO class-action filed in New York; Daisy launches "Blockchain Sports" NFT grift Ponzi; Xera Review: Three collapsed Dubai scams form mega Ponzi; The Super Patch Company Review: Vibrotactile technology? TranzactCard collapses, rebooted as FinMore; GSPartners collapses, GSPro reboot after fraud warningsNovaTech FX has received a securities fraud warning from the Central Bank of Russia. As per the CBR's August 9th warning, NovaTech FX exhibits "signs of an illegal professional participant in the securities market". This is the equivalent of a securities fraud warning in other jurisdictions. NovaTech FX is a forex themed Ponzi scheme.

Aug 7, 2021 · Neora cleared of monetary penalties, fails to settle with FTC. Aug.07, 2021 in Nerium, regulation. The FTC has been denied monetary relief in their fraud case against Neora. The decision is undoubtedly a blow to the regulator’s enforcement efforts. The court’s decision follows failed settlement negotiations held on June 29th and July 15th. Microsoft is scaling back its smartphone business, acquiescing that you probably won’t be buying a Microsoft phone any time soon, if ever. Lumia, we hardly knew ye. That and more i...Oct.15, 2022 in companies. Holton Buggs' Meta Bounty Hunters Ponzi is gearing up for a second round of investment. The illegal securities offering is being marketed as Meta Bounty Hunters: Season Two; Meta Bounty Huntresses. Buggs runs his NFT Ponzi schemes through Travis Bott's Meta Labs Agency platform. Although not publicly disclosed ...OnPassive’s SEC fraud trial scheduled for June 2025. Oct.12, 2023 in OnPassive. As per an October 11th, Case Management and Scheduling Order, the SEC’s OnPassive fraud trial will kick off on June 2nd, 2025. While that’s almost two years away, in the meantime the parties will head to mediation. Another October 11th order directs the …GSPartners & Josip Heit "unlawful activities" C&D from Florida. Nov.25, 2023 in GSPartners, regulation. GSPartners and owner Josip Heit have received a securities fraud cease and desist from Florida. Florida's Office of Financial Regulation's two hundred and eighty-six page November 17th order names eight respondents; GSB Gold Standard ...EmpiresX affiliates invest $200 or more in bitcoin or ethereum, on the promise of an advertised "up to 1%" daily ROI. Affiliates invest $200 and receive up to 0.6% a day. Investors invest $400 and receive up to 1% a day. These investment tiers should not be confused with "affiliate investors" below, used to refer to EmpiresX affiliates ...

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Grab the latest MLM reviews, news and community feedback from a leading industry source.NovaTech FX $2.3 billion RICO class-action filed in New York; Unexa Review: AI trading ruse Boris CEO Ponzi; OneCoin's Irina Dilkinska sentenced to four years in prison; Inside BCSC's investigation into GSPartners & promoters; Modere sues former top earners over Frequense recruitmentDec.15, 2023 in Nui. Maine headquartered Bangor Bank has denied having a partnership with TranzactCard. The denial comes just days after TranzactCard corporate revealed Bangor Bank as their new US partner bank. Following a "corporate update call" on Wednesday, TranzactCard sent out a "weekly update" later that same day.Update 13th March 2021 – Since publication of this review NovaTech has introduced pseudo-compliance retail investment tiers: Builder Package – $99-$499. Bronze Package – $500 to $2499. Silver Package – $2500 to $4999. Gold Package – $5000 to $9999. Platinum Package – $10,000 to $24,000.MLM reviews, news and community feedback from a leading industry source.As part of a routine drug test as for a potential employer, a woman in New Zealand tested positive for amphetamines. The test was carried out by Compliance Partners, who upon questioning the woman. concluded that the result was likely due to her consumption of Valentus SlimROAST coffee. Upon submitting a SlimRoast sample to Compliance Partners ...NovaTech FX investors are having withdrawal troubles. As per corporate updates shared with investors on Telegram, payment processor CoinPayments is being blamed. ... As BehindMLM understands it, the domain was retired in 2019; In accordance with the requirements of the General Office of the State Council, the domain name of the "Ministry of ...Oct.13, 2022 in companies, NovaTech FX. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the "seven hundred page" audit. The NovaTech FX FBI audit claim was made on a September 22nd "Compounding for Wealth ...

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MLM reviews, news and community feedback from a leading industry source.

Mar 13, 2024 · Theta Chamber – “allows your brain to move to the “theta state”” and sells for $78,500. Inner Light LED Bed – “encourages relaxation” and sells for $49,900. Inner Breath Hydrogen – “provides extensive protection against oxidative stress, inflammation, and allergic reactions” and sells for $5999 to $7200. NovaTech FX $2.3 billion RICO class-action filed in New York; Unexa Review: AI trading ruse Boris CEO Ponzi; OneCoin's Irina Dilkinska sentenced to four years in prison; Inside BCSC's investigation into GSPartners & promoters; Modere sues former top earners over Frequense recruitmentSo far BehindMLM has documented nine GSPartners regulatory fraud warnings from US regulators. This is the first time we’ve seen insight into how the investigations are conducted. The first documented investigation was conducted by a financial investigator from the Economic Crimes of the Bureau of Financial Investigations division of OFR.Kannaway Crown Ambassador Randy Schroeder isn't happy with BehindMLM reporting on TranzactCard. Towards the end of a September 4th YouTube video, covering the same TranzactCard updates we've reported on, Schroeder had a bit of a meltdown. Schroeder's meltdown was precipitated by TranzactCard losing access to its US banking services last week.Advertisement Color treated hair has special needs. Follow these tips to keep your hair looking great: Technology has improved home hair coloring products, which also contain packe...Anyway BehindMLM will of course keep reviewing the MLM crypto schemes that pop up, but it’s also refreshing to have more time for the rest of the MLM industry as well. Pending an uptick in MLM crypto fraud, by about mid year the balance should be at around 50% between MLM crypto and non-crypto coverage. The MLM industry in generalMembership to Preservation of Wealth is available at three price points: Associate - $50. Benefits Package 1 - $249. Benefits Package 2 - $399. The Associate membership level is basically payment to participate in the compensation plan whereas Benefits Packages 1 and 2 provide access to third-party services.Tokenza has two known website domains: tokenza.org - privately registered on June 18th, 2023. tokenza.io - privately registered on September 18th, 2023. Despite only existing since mid 2023, on its website Tokenza falsely represents it has been around since 2020. Read on for a full review of Tokenza's MLM opportunity.Anyway BehindMLM will of course keep reviewing the MLM crypto schemes that pop up, but it's also refreshing to have more time for the rest of the MLM industry as well. Pending an uptick in MLM crypto fraud, by about mid year the balance should be at around 50% between MLM crypto and non-crypto coverage. The MLM industry in generalFollowing an investigation and court-approved declaration that World Ventures is a pyramid scheme, the company was forced to shutdown operations in Norway.. This, claims affiliate Steinar Husby, has cost World Ventures "many millions in Norway and abroad".After his profiting from the Crowd1 Ponzi scheme came to an end, Mark Seyforth re-launched Cforth in May 2022.. BehindMLM reviewed Cforth in October 2022, at the time noting the majority of Cforth's website traffic originated from the Philippines.. Today traffic to Cforth website has dropped to just a few thousand visits a month. This has prompted Seyforth to reboot the MLM side of Cforth as ...Aug.29, 2022 in GSPartners. GSPartners has abandoned its harassment lawsuit against against Chris Saunders. Saunders own and operates the YouTube channel Grit Grind Gold, which he used to report on and criticize the GSPartners Ponzi scheme. This attracted the attention of owner Josip Heit and promoters Michael Dalcoe and Antonio (Tony) Euclides ...

MLM reviews, news and community feedback from a leading industry source.May.31, 2022 in GSPartners. In addition to their new Metaverse Certificate investment scheme, GSPartners is preparing to commit additional securities fraud through GSC shares. Uncovering GSPartners’ secret stock investment scheme begins with a recent GSPartners webinar. On the webinar GSPartners owner Josip Heit explained;MLM reviews, news and community feedback from a leading industry source.Nov 17, 2023 · GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission. The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. The three named Canadian GSPartners promoters are Haidy Nitsa Nakos, Tanya Sue Cloete and James Bruce Gardiner. Instagram:https://instagram. dinardetectives intel Kannaway Crown Ambassador Randy Schroeder isn't happy with BehindMLM reporting on TranzactCard. Towards the end of a September 4th YouTube video, covering the same TranzactCard updates we've reported on, Schroeder had a bit of a meltdown. Schroeder's meltdown was precipitated by TranzactCard losing access to its US banking services last week.The Verse Network Ponzi scheme has collapsed. Verse Network disabled withdrawals on September 28th. The exit-scam ruse was its fictional trading bot had "suffered a significant loss". To buy time as Verse Network created distance between itself and its investors, the company represented these losses were promptly recoupable. midea air conditioner 5000 btu review BehindMLM first came across Davis in AI Trade Ponzi marketing videos, circa 2018. Davis worked in AI Trade with RV Palafox. The pair would go on to launch PGI Global in 2020. PGI Global was an MLM an MLM crypto Ponzi scheme pitching 200% returns. It's collapse in 2021 is believed to have resulted in millions of dollars in consumer losses.MLM reviews, news and community feedback from a leading industry source. allstate commercials Jan.01, 2024 in MLM Reviews Leave a Comment. TMT Network, aka TMT Matrix, fails to provide ownership or executive information on its website. TMT Network's website domain ("tmt-matrix.co.za"), was privately registered on October 30th, 2023. As of November 2023, SimilarWeb tracked 100% of TMT Network's website traffic out of South Africa.order NovaTech FX pay an "administrative penalty of not more than $1 million for each failure to comply with Ontario securities law"; ... BehindMLM's State of the Scam [2024] GSPartners reportedly "abandoned hope of operating in US" 32,000 TranzactCard accounts breached, user data for sale ... lacy aaron schmidt update Chris Record is known to BehindMLM as co-founder and CEO of Tecademics. Launched in late 2016, Tecademics was an MLM company that sold $12,000 "college of internet marketing" courses. After launching Tecademics went into decline throughout 2017. This eventually led to Record selling his share in Tecademics to co-founder Jim Piccolo in early ...BehindMLM's State of the Scam [2024] Orkan Arat's involvement in Nelo Life is... messy? NovaTech FX $2.3 billion RICO class-action filed in New York; Nelo Life Review: FinMore promoters launch pyramid scheme; Xera Review: Three collapsed Dubai scams form mega Ponzi; Frequense Review: Pitcocks go solo with LaCore Enterprises timothy leek jill lepore Robert Craddock (right) made a name for himself as part of Zeek Rewards' "Zeek Squad". Zeek Squad was part of Zeek Rewards' compliance efforts, headed up by Gregory Caldwell. With Zeek Rewards of course being a $900 million Ponzi scheme, what "compliance" boiled down to was threatening to sue anyone who didn't take down ...1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes great clips hazel green alabama Xyngular's Rapid Rewards commission is a bonus paid out on the first four unilevel team levels, calculated on a newly recruited affiliate's first month product order (s). Level 1 (120 PV or higher autoship) - $6 per 30 PV. Level 2 (as above) - $3 per 30 PV. Level 3 (purchase 360 PV in a month and maintain 120 PV autoship) -.BehindMLM last reviewed American Dream Nutrition in 2018. Across our first (2012) and second American Dream Nutrition reviews, autoship recruitment remained an unresolved compliance issue. At time of publication American Dream Nutrition’s website is still up. For December 2023 however, SimilarWeb tracked just ~23,000 monthly visits. personal yearbook page ideas I've been in since 2.25.22 and I got in with $1000.00. As of 1.29.23 my account now at $ 16516.00. But in full transparency: That's a combination of on average 3% ROI weekly along with recruiting and bonuses. 3% weekly on average works out to 12% a month x 12 months in a year equals 144%. Enjoy.NovaTech FX has received a securities fraud warning from Quebec's Autorite des Marches Financiers. NovaTech LTD was added to the AMF's investor warnings list on February 3rd, 2023. ... Smyth first popped up on BehindMLM's radar in 2015 as co-admin of Total Takeover.NovaTech FX was a US-based Ponzi scheme run by Cynthia and Eddy Petion. The Petions went into hiding in late 2022, following which NovaTech FX collapsed in February 2023. In addition to NovaTech FX, Pounds claims he’s participated in “almost 200 different” Ponzi schemes “in the last year”. meese funeral home obituaries GSPartners’ G999 securities fraud warning from Canada. Mar.18, 2023 in GSPartners, regulation. GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added G999 to its Investment Caution List. The ASC advises; young homeowners becoming their parents He popped up on BehindMLM's radar in December 2018, as the face of the FX Trading Corp Ponzi scheme. When FX Trading Corp collapsed, Han was the face of the F2 Trading Corp reboot. F2 Trading Corp began to collapse in December 2019. After the scam went under, Han lay low until promotion of MyHash began a few months ago. sioux falls culvers GSPartners' G999 securities fraud warning from Canada. Mar.18, 2023 in GSPartners, regulation. GSPartner's G999 Ponzi coin has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added G999 to its Investment Caution List. The ASC advises;A reader recently reached out to let me know that since BehindMLM's original June 2020 review, OpenAlexa's compensation plan had been modified. I confirmed and so here we are with an updated OpenAlexa review. At the time of launch OpenAlexa was primarily being promoted in India. Alexa estimated 92% of OpenAlexa's website traffic ... sport clips haircuts of pooler Mar.27, 2023 in NovaTech FX 3 Comments. ... BehindMLM reviewed Smart Business Corp in May 2022, following its transition to cryptocurrency (which Rodriguez, Ortiz and Velez were very much part of). SimilarWeb tracked just 13,000 visits to Smart Business Corp’s website as of February 2023. For an MLM Ponzi scheme, that’s as good as dead.So far BehindMLM has documented nine GSPartners regulatory fraud warnings from US regulators. This is the first time we’ve seen insight into how the investigations are conducted. ... NovaTech FX $2.3 billion RICO class-action filed in New York; Inside BCSC's investigation into GSPartners & promoters; Unexa Review: AI …