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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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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