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Ormeus Global emerged as a faceless company in mid 2017. In our published Ormeus Global review, our research revealed the company was John Barksdale jumping on the MLM cryptocurrency bandwagon. Ormeus Global had no retailable products or services. Its affiliates invested funds into B2X89, a “bot trader” that Ormeus Global marketed a 160% ROI through. [Continue reading...] Source: IQ Legacy Review: Ormeus Global reboots for third time
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Qdynamics Global Corporation operates in the health and wellness MLM niche. The company launched in 2008 and is based out of the Philippines. Heading up Qdynamics Global Corporation is founder and CEO, Delia C. Maceda (right). As per Maceda’s Qdynamics Global Corporation corporate bio, she’s an obstetrician-gynecologist. Dr. Maceda, fondly called “Doc Del”, is an [Continue reading...] Source: Qdynamics Global Corporation Review: Cancer curing minerals
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Back whenever the GDPR came into effect, May or June I think it was, I figured I could get by with just an update to our Privacy Policy. Turns out that’s not the case, and now I have Google nagging me to do more. As of today you’re going to get one of those annoying [Continue reading...] Source: So I have to show you a GDPR cookie-nag notice…
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Back in August it was announced Jeunesse had settled a lawsuit alleging RICO violations for $2.5 million. Through an amicus curiae brief filed on December 7th, Truth in Advertising (TINA) has opposed the settlement. According to the consumer advocacy organization, Jeunesse’s settlement ‘provides no meaningful benefit to‘ victims and permits ‘Jeunesse to continue unfettered with [Continue reading...] Source: Jeunesse RICO settlement challenged
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Melius operates in the forex and cryptocurrency MLM niches. The company provides corporate addresses in Dubai and the UK on their website. The UK address is a virtual office, I wasn’t able to verify the provided Dubai address. Somewhat curiously, early Melius marketing material claimed the company had a third office in the US state [Continue reading...] Source: Melius Review: $50,000 passive forex trading account for $3000?
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Following a conviction earlier this year, 5Linx co-founder Jeb Tyler has been sentenced to fourteen months in prison. Tyler was arrested early last year along with Craig Jerabeck and Jason Guck. His wire and tax fraud convictions stem from fraudulently siphoning funds out of 5Linx, in conjunction with providing false information to the IRS. In [Continue reading...] Source: 5Linx’s Jeb Tyler sentenced to 14 months prison for fraud
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Uforia Science operates in the nutritional supplement MLM niche and operates out of Utah in the US. Unfortunately Uforia Science provides no information on their website about who owns or runs the business. Further research reveals Uforia Science marketing material naming Ron Williams (right) as founder and CEO of the company. Why this information is [Continue reading...] Source: Uforia Science Review: Foru International bought out, rebooted
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New Zealand’s Financial Markets Authority is claiming OneCoin has “the characteristics of a scam”. The FMA issued a consumer warning against OneCoin following information received regarding OneLife and OneCoin holding promotional events and seminars in New Zealand offering investment services in breach of New Zealand law. OneCoin is not registered to offer securities in any [Continue reading...] Source: OneCoin scam warning issued in New Zealand
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One of the recurring themes in OneCoin circles is a lack of transparency. What’s left of the company rarely communicates with what’s left of its affiliate investor-base. And when announcements are made, they inevitably lead to more questions, most of which go unanswered. The good news is it’s not just affiliate investors being kept in [Continue reading...] Source: OneCoin tells Norway it has no information on local affiliates
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Lawyers for top MOBE affiliate Russel Whitney have confirmed Whitney passed away on November 20th. The revelation was made seeking an extension of time for Whitney to reply to the FTC’s lawsuit. The motion was granted, staying Whitney’s response in favor of a joint notice or motion detailing a proposed course of action. Details of [Continue reading...] Source: MOBE’s Russel Whitney dead, Susan Zanghi’s $318M settlement
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