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.

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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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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.

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“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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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

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“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

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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

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

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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

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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

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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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BehindMLM Reports: OneCoin’s OneLife YouTube channel terminated (scam policy)

YouTube has removed the OneCoin video for violating their policy on ‘spam, deceptive practices and scams‘.

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Earlier today OneCoin’s CEO appeared in a YouTube video to promote the scheme’s new €118,000 EUR investment packages. Less than 24 hours after it was published, YouTube has removed the OneCoin video for violating their policy on ‘spam, deceptive practices and scams‘. Without ruling out the violation of more than one, which of the three YouTube [Continue reading…]

Source: OneCoin’s OneLife YouTube channel terminated (scam policy)

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

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