Behind MLM Reports: Update on Zeek Rewards net-winner clawbacks

Last we checked in with the ongoing battle between Zeek Rewards’ top Ponzi pimps and the court-appointed Receiver, they were arguing about the particulars of discovery. Looking to bog down the Receivership in both time and costs (so they can no doubt bitch about it later), Zeek Ponzi royalty were collectively asking for ‘what amounts [Continue reading…]

Source: Update on Zeek Rewards net-winner clawbacks

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PonziTracker TelexFree May 2nd bankruptcy hearing live updates

Our thanks to PonziTracker for live updates on what’s going on inside the court room as the TelexFree bankruptcy hearing takes place. Note that additional sources/reporting may appear below. 12:20 P.M.: U.S. Trustee just filed amended declaration of Sheriff’s Deputy with color copies of checks seized from former CFO Joe Craft. 12:25 P.M.: More motions [Continue reading…]

Source: PonziTracker TelexFree May 2nd bankruptcy hearing live updates

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Behind MLM Reports: TelexFree Court Status – 30th April 2014

The big news on the 30th was the granting of a preliminary injunction against TelexFree top pimps Santiago De La Rosa and Randy Crosby. In addition to this order, which was handed down in Massachusetts, several other filings were made in the Nevada bankruptcy court. As at the 30th of April 2014, here’s where we’re [Continue reading…]

Source: TelexFree Court Status – 30th April 2014

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Behind MLM Reports: De La Rosa & Crosby preliminary injunction granted

A sign of what’s to come on May 2nd? Following a hearing on April 25th and despite responses being filed in protest by both Randy Crosby and Santiago De La Rosa, on the 30th of April the Massachusetts District Court granted a preliminary injunction against the two. Relying on TelexFree’s business model and evidence collected [Continue reading…]

Source: De La Rosa & Crosby preliminary injunction granted

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Behind MLM Reports On Strizheus: Problems for Empower Network in South Dakota?

Big Idea Mastermind is the marketing system developed for and used by Vick Strizheus’ Empower Network downline. Launched in 2012, today Big Idea Mastermind (BIM), is “the number one team in Empower Network”. After a week of emails announcing what was touted as “the most important webinar that” Strizheus has “ever hosted”, things kicked off last night [Continue reading…]

Source: Strizheus: Problems for Empower Network in South Dakota?

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Behind MLM Reports: TelexFree Court Status – 29th April 2014

As we barrel towards the May 2nd showdown in the Nevada bankruptcy court, two additional filings were made on Monday the 29th. Also of note was a new cease and desist issued in the US state of Montana. Motions Filed 1. Objection to TelexFree’s motion that certain sections of the TRO are invalid (SEC, April [Continue reading…]

Source: TelexFree Court Status – 29th April 2014

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Behind MLM Karatbars International Review: Gold and recruitment

Karatbars International launched in 2011 and claim to be based out of Stuttgart, Germany. The company’s website domain registration however paints a different picture, with “karatbars.com” being registered to a “Harald Seiz” of “Karat Swiss AG”, operating out of Glarus in Switzerland. Adding to the confusion is a German telephone number provided on the domain registration. Harald Seiz (right) [Continue reading…]

Source: Karatbars International Review: Gold and recruitment

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