Pruvit has filed a lawsuit against Michael Rutherford and Keisha O’Neal. In their lawsuit, Pruvit accuses Rutherford and O’Neal of soliciting Pruvit distributors for an undisclosed “separate business venture”. Pruvit asserts that as a result of their activity, Rutherford and O’Neal have breached the terms of settlement agreements reached last year. Rutherford and O’Neal’s Pruvit [Continue reading...] Source: Pruvit sues Michael Rutherford & Keisha O’Neal ..read more

Verse Network has received a securities fraud warning from France. As per the Autorite des Marches Financiers’ April 4th warning, Verse Network is “offering investments in … crypto-assets, without being authorized to do so”. Verse Network was an MLM crypto Ponzi. The scam was launched last year by serial Ponzi promoters Joseph Paillant and Brice [Continue reading...] Source: Verse Network securities fraud warning from France ..read more

The scammers behind the collapsed Greek Mythology Club NFT Ponzi have pivoted to commodities fraud. In early February, Brendon Parker (aka Crypto Bren) announced the GMC Elev8ed Forex Trading System. Fellow Greek Mythology Club co-founder Zak Anstis has GMC Elev8ed daily returns marketing on his social feeds: Greek Mythology Club affiliates invest $100 or more [Continue reading...] Source: Greek Mythology Club scammers pivot to commodities fraud ..read more

GetFit Mining fails to provide ownership or executive information on its website. GetFit Mining’s website domain (“getfitmining.com”), was registered in March 2022. The private registration was last updated on March 26th, 2023. A YouTube video embedded on GetFit Mining’s website leads to a YouTube channel titled “GetFit Activity Mining”. There we find GetFit Mining marketing [Continue reading...] Source: GetFit Mining Review: Task-based MLM crypto “staking” Ponzi ..read more

OLSP System fails to provide ownership or executive information on its public-facing website. OLSP System operates from the domain (“olspsystem.com”), was registered back in July 2020. The private registration was last updated on July 2nd, 2023. Presently, OLSP System’s website is nothing more than an affiliate login/signup form: With a bit of technical manipulation we [Continue reading...] Source: OLSP System Review: Marketing suite with $25,000+ upsells ..read more

Agravitae operates in the nutritional supplement MLM niche. The company was founded in 2022 and is based out of California. Heading up Agravitae we have founder Ken Owen (aka Kenneth Owen). As per Owen’s Agravitae corporate bio; Ken Owen, founder of Agravitae, grew up on a small farm in Oregon. After a prolific career in [Continue reading...] Source: Agravitae Review: Graviola supplements from Belize ..read more

Several respondents in the Texas State Securities Board’s previously issued GSPartners emergency cease and desist order have lost their right to appeal. These include GSPartners executives Dirc Zahlmann, Bruce Hughes and Aline Lima, as well as the failed Swiss Valorem Bank rebrand. On April 12th Joe Rotunda, the Texas State Securities Board’s Enforcement Director, confirmed [Continue reading...] Source: GSPartners victims sought as Texas issues executive bans ..read more

Healthy Home operates in the nutritional supplement MLM niche. The company is headed up by three co-founders; Steve Perkins (CEO), Dean De Grasse and Amber De Grasse. Before co-founding Healthy Home, Steve Perkins was Vice President of Sales at NewULife. Dean and Amber De Grasse are also tied to NewULife, ranking at Diamond Ambassador as [Continue reading...] Source: Healthy Home Review: NewULife exec launches own opp ..read more

Reddit, Yelp, GlassDoor, Indeed, TripAdvisor and the PubPeer Foundation have collectively filed an amicus brief in BehindMLM’s GSB Gold Standard Corporation appeal. In their capacity as a “group of online speech platforms with millions of daily users”, brief movants (amici) above seek to address an “important question”; What standard New York courts should use to [Continue reading...] Source: Reddit, Yelp & other platforms file amicus brief in GSB NYSC appeal ..read more

The Financial Education Services “terminations” class-action has been partially dismissed. And following the March 21st partial dismissal order, what’s left of the case has been sent to arbitration. At issue in FES’ motion to dismiss was Plaintiffs, former FES distributors, having signed a contract compelling disputes to arbitration (ISR agreement). In handing down its decision, [Continue reading...] Source: FES class-action partially dismissed, sent to arbitration ..read more