SINISTER: TrafficPowerline, A Ponzi-Board ‘Program,’ Threatens BehindMLM

The threat did not explain now a negative review on BehindMLM could be any worse than a fawning sales pitch on MoneyMakerGroup.

“The threat did not explain now a negative review on BehindMLM could be any worse than a fawning sales pitch on MoneyMakerGroup. ‘Programs’ that have appeared on that forum have caused billions of dollars in losses globally.” — PP Blog, Sept. 5, 2016 TrafficPowerline, a “program” whose thread-starter at the MoneyMakerGroup Ponzi forum has more than 4,700 posts, […]

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BehindMLM Pays4Ever Review: $2 micro matrix cycler cash gifting

Tom Taylor first popped up on BehindMLM’s radar as the admin of UltimateAdClub back in February of 2015.

There is no information on the Pays4Ever website indicating who owns or runs the business. The Pays4Ever website domain (“pays4ever.com”) was registered on the 26th of January 2013. Tom Taylor is listed as the owner, with an address in Cebu, Philippines also provided. Tom Taylor (right) first popped up on BehindMLM’s radar as the admin [Continue reading…]

Source: Pays4Ever Review: $2 micro matrix cycler cash gifting

Read the full article and join in the discussion over at BehindMLM.

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BehindMLM Reports: Ethereum dev: “OneCoin is a pure scam”

Bob Summerwill made the remark in a recent Reddit thread OneCoin is a pure scam

Ethereum is ‘a public blockchain-based distributed computing platform, featuring smart contract functionality‘ (Wikipedia). In a nutshell, third-parties can use the Ethereum platform to create applications that use blockchain technology and its Ether cryptocurrency. Ethereum is currently the second biggest cryptocurrency in the world, with a market cap of $951 million and $11.53 value. Naturally you’d expect [Continue reading…]

Source: Ethereum dev: “OneCoin is a pure scam”

Read the full article and join in the discussion over at BehindMLM.

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SEC: Claims That Traffic Monsoon Was A Successful Advertising Business ‘Merely An Illusion’

SEC: 99% of Traffic Monsoon's revenues is derived from new investors funds Successful Business An Illusion

“The complaint alleges that more than 99% of Traffic Monsoon’s revenue is derived from new investor funds, making claims that it is a successful advertising business merely an illusion.” — U.S. Securities and Exchange Commission, July 28, 2016 EDITOR’S NOTE: This (below) is the full litigation statement of the SEC on its Ponzi case against […]

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BehindMLM Reports: MMM Asia Ponzi scheme busted by Indian CID

MMM Asia promises investors 100% a month ROI on bitcoin investment

MMM Asia is an offshoot of the MMM Global Ponzi scheme. Like MMM Global, MMM Asia promises investors 100% a month ROI on bitcoin investments. Through a centrally-managed cash gifting scheme, MMM Asia tracks newly invested funds which are used to pay off existing investors. MMM Global ran out of newly invested funds and collapsed earlier [Continue reading…]

Source: MMM Asia Ponzi scheme busted by Indian CID

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REPORT: SEC Moves Against ‘TrafficMonsoon,’ Calls It A Ponzi

Feds say Utah ‘Ponzi’ scheme took in $207 million from around the world

The SEC has filed a lawsuit against the Traffic Monsoon “program” and called it a Ponzi scheme that had gathered $207 million, the Salt Lake Tribune is reporting. The assets of Traffic Monsoon and alleged operator Charles Scoville have been frozen, the newspaper reports. On June 1, the PP Blog reported that Payza — a payment […]

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BehindMLM Reports: James Merrill no longer under curfew and monitoring

TelexFREE Co-Founder James Merrill probation officer recommend the current curfew and monitoring in place be removed

Last week James Merrill’s probation officer recommend the current curfew and monitoring in place be removed. Since the restrictions were imposed two years ago, Merrill has only violated his curfew once in a minor incident he accepted full responsibility for. In an order issued on July 26th, Judge Hennessy signed off on the Probation Officer’s [Continue reading…]

Source: James Merrill no longer under curfew and monitoring

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