8 Figure Dream Lifestyle Review: 22K Collective gifting reboot

8 Figure Dream Lifestyle provide no information on their website about who owns or runs the business. In fact as I write this, the 8 Figure Dream Lifestyle website is nothing more than an affiliate login form. The 8 Figure Dream Lifestyle website domain (“8figuredreamlifestyle.com”) was privately registered on August 22nd, 2016. A site-wide search [Continue reading…]

Source: 8 Figure Dream Lifestyle Review: 22K Collective gifting reboot

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Ueconomy Review: $52,495 to $100,000+ cash gifting

Ueconomy provide no information on their website about who owns or runs the business. The Ueconomy website domain (“ueconomy.com”) was privately registered on March 12th, 2017. Further research reveals Ueconomy affiliates naming Peter Wolfing as owner of the company. Perusal of Wolfing’s social media profiles reveals Ueconomy marketing. It seems Wolfing’s original name for the [Continue reading…]

Source: Ueconomy Review: $52,495 to $100,000+ cash gifting

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More OneCoin arrests, money trail leads to Bulgaria & Mauritius

The interrogation of Indian OneCoin affiliates in custody continues to pay off, with a continuing investigation by the Mumbai EOW leading to two more arrests. While OneCoin is notorious for laundering money through shell companies at a corporate level, the Indian investigation is revealing how things work on the ground. The EOW arrested Amit Kedia [Continue reading…]

Source: Two more OneCoin arrests, money trail leads to Bulgaria & Mauritius

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Mr CryptoCoins: 80 day 200% ROI bitcoin Ponzi scheme

Mr CryptoCoins provide no information on their website about who owns or runs the business. The Mr CryptoCoins website domain (“mrcryptocoins.com”) was privately registered on March 22nd, 2017. 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 [Continue reading…]

Source: Mr CryptoCoins: 80 day 200% ROI bitcoin Ponzi scheme

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Austrian Public Prosecutor launches OneCoin criminal investigation

Early last year Austria’s Federal Ministry of Labour, Social Affairs and Consumer Protection issued a warning against OneCoin. Some point after it appears the Austrian Financial Market Authority (FMA) opened their own investigation, the conclusion of which has now prompted a criminal investigation. The FMA is Austria’s top financial regulator and has the power to impose administrative [Continue reading…]

Source: Austrian Public Prosecutor launches OneCoin criminal investigation

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Zeek’s Paul Burks Now In Federal Custody

Paul Burks, the 70-year-old operator of the Zeek Rewards Ponzi scheme, now is listed as prisoner No. 29723-058 at FMC Lexington. The facility is an administrative security federal medical center with an adjacent minimum security satellite camp in Lexington, Ky. After being sentenced in February to more than 14 years, Burks was ordered to report to […]

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Zeek Receiver Has $104K Judgment Against TrafficMonsoon Pitchman Now Pushing TrafficPowerline

The federal court clerk for the Western District of North Carolina signed a judgment of $104,743.55 against Adrian John Hibbert of Sully, United Kingdom.

On Oct. 14, 2015, the federal court clerk for the Western District of North Carolina signed a judgment of $104,743.55 against Adrian John Hibbert of Sully, United Kingdom. The judgment was in favor of Zeek Rewards’ receiver Kenneth D. Bell, records show. Bell had sued Hibbert and other U.K. residents in March 2015 for return […]

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