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Atronocom operates in the MLM cryptocurrency niche. The company is headed up by CEO Thomas Koller. Specific details of Koller’s MLM history, if any, are not provided. In an Atronocom press-release however, Koller refers to himself as a “trader”. Somewhat suspiciously, Koller (right) doesn’t appear to have a digital footprint outside of Atronocom. As per [Continue reading...] Source: Atronocom Review: Simple agreement on future tokens? Lawl.
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The FTC’s ongoing lawsuit against Redwood Technologies and owners Jason and Eunjung Cardiff, is evidently making life very difficult for the defendants. Facing eviction from the family home, a Judge has also now denied a request for the return of the Cardiff’s passports – without which Jason claims he’ll lose his new job. The FTC [Continue reading...] Source: FTC fraud lawsuit making life difficult for Jason & Eunjung Cardiff
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Seemingly out of the blue, last month World Global Network announced it was rebranding as Vyvo. No explanation for the name-change is provided on the World Global Network website. Here’s one possible reason: BehindMLM’s first exposure to World Global Network was Global Mobile Network in 2013. Back then Fabio Galdi was selling a VOIP service, [Continue reading...] Source: Vyvo Review: World Global Network’s unbelievably messy reboot
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Veribella operates in the personal care MLM niche and is based out of Colorado in the US. Heading up Veribella is CEO Dave Fiala. Note however that Veribella marketing material cites Kirk Elliott as founder and President of the company. No information about either Fiala or Elliott is provided on Veribella’s website. Veribella isn’t the [Continue reading...] Source: Veribella Review: Exceptional retail incentives, limited product range
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On March 15th the Zeek Receiver filed his Status Report for the fourth quarter of 2018. Among other things, the Receiver revealed 44.2% of net-winner payments have been successfully clawed back. During Q4 2018, the Zeek Rewards Receivership collected $109,305.58 in settlement payments from net-winners. To date the Receivership has clawed back $18.07 million from [Continue reading...] Source: Zeek Receivership has clawed back 44.2% of net-winner payments
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Just before the FTC moved to shut it down, Digital Altitude transferred over half a million dollars to Paradise Media Ventures. There doesn’t appear to have been any legitimate reason for the transfer, and so now the Receiver is demanding the funds back. Paradise Media Ventures is run by John Souza (right). The company provided [Continue reading...] Source: $515K Digital Altitude clawback filed against Paradise Media Ventures
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Earlier today a man describing himself as an “ordinary white man” opened fire on two New Zealand mosques. As I write this, forty-nine people are dead. The gunman has been identified as Australian citizen Brenton Tarrant. Not only did Tarrant livestream his attack, he also published a 73 page manifesto before his arrest. In the [Continue reading...] Source: BitConnect link in Christchurch mosque terrorist attack
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BizzTrek’s website provides no information about who owns or runs the company. The BizzTrek website domain (“bizztrek.com”) was privately registered on August 2nd, 2018. BizzTrek provides multiple office locations on their website, all of which are virtual addresses. The only “team member” listed on BizzTrek’s official Facebook page is Chief Marketing Officer Ababil Sher. Sher [Continue reading...] Source: BizzTrek Review: Amazon Prime knockoff pyramid scheme
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The CryptoMonsoon website provides no information about who owns or runs the business. The CryptoMonsoon website domain (“cryptomonsoon.io”) was registered on November 3rd, 2018. No registrant is given or address details of the owner, other than the country Panama. The official CryptoMonsoon Facebook page lists two admins; Ukari Obene and Aakash Munch. Ukari Obene resides [Continue reading...] Source: CryptoMonsoon Review: Adcredit Ponzi with CMN altcoin exit-scam
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CBM Global’s website provides no information about who owns or runs the business. The CBM Global website domain (“cbmglobal.io”) was registered on April 4th, 2018. Force International is listed as the domain owner, through an address in Antwerp, Belgium. The CBM Global Terms and Conditions states that CBM Global is owned by Force International CVBA. [Continue reading...] Source: CBM Global Review: Matrix-based Ponzi shrouded in secrecy
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