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Mar.14, 2024 in GSPartners. GSPartners has disabled its website. Attempts to visit GSPartners' previously accessible website at "gspartners.global" now returns a "domain parked" message: DNS records reveal GSPartners disabled its website on March 13th. The current status of GSPartners' domain is "ok", which ICANN states is ...This isn't the first post-Mavrodi MMM Global Ponzi reboot. BehindMLM documented attempts to. replace Mavrodi with a lookalike; replace Mavrodi with a DeepFakes video; reboot the Ponzi in 2018; reboot the Ponzi again in 2019; and; reboot the Ponzi as MMM DAPP in 2020; MMM DAPP's website is still online but non-functional.Aug.18, 2022 in Awakend, companies. Now that members of its private FaceBook group have been onboarded above everyone, Awakend has opened its prelaunch to the public. Awakend seeks to be the first product-based MLM company with an NFT gimmick. And while more products are planned, Awakend's flagship is a fat burner supplement first sold over a ...As BehindMLM understands it, this was done without prior notice or consent of Kannaway's distributors and customers. [Continue reading…] Catly Review: CATLY token staking model Ponzi. Jul.28, 2023 in MLM Reviews 24 Comments. Catly fails to provide ownership or executive information on its website.NovaTech FX is doing securities fraud and a Ponzi scheme that can collapse at any time. One of the biggest red flags of any MLM company is false information. The official site and social media accounts include addresses of Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent & Grenadines.

BehindMLM intends to publish a full review pending release of further information on or before February 20th. Update 23rd February 2023 - Daniel Picou's new company is awkwardly named "Three". Three operates from the domain "iii.earth". Pending compensation details being made public, BehindMLM will publish a full Three review.BehindMLM reviewed NovaTech FX the same month it launched; No evidence of N-Tech existing, performing trades or external revenue being actually generated and used to pay affiliates is provided. As it stands the only verifiable source of revenue entering NovaTech is new investment - which the company uses to pay recruitment commissions. ...NovaTech FX $2.3 billion RICO class-action filed in New York; Unexa Review: AI trading ruse Boris CEO Ponzi; OneCoin's Irina Dilkinska sentenced to four years in prison; Modere sues former top earners over Frequense recruitment; GSPartners disables its website

Jun.06, 2020 in companies, Isagenix, regulation, Youngevity. The FTC has issued a second COVID-19 warning to major players in the MLM industry. This time around the regulator is citing examples of marketing fraud from Youngevity, Melaleuca, Isagenix, Juice Plus+, Plexus Worldwide and Vivri. Specific examples of COVID-19 marketing fraud cited by ...

Nov 18, 2023 · Earlier this year DeRenzo (right) was named as a promoter of NovaTech FX. A DFI fraud order filed on April 4th fined the Ponzi scheme $50,000. DeRenzo promoted NovaTech FX on Craigslist. DFI’s GSPartners order cites one Wisconsin resident who responded to one of DeRenzo’s NovaTech FX ads. Jun.30, 2018 in companies, Investview, regulation. In an Form 10-K annual report published a few hours ago, Investview has revealed a $150,000 fine by the CFTC. Specific details are sketchy, other than the company 'received a subpoena from the United States Commodity Futures Trading Commission ' in February 2018.Oct.15, 2021 in MLM Reviews Leave a Comment. I came across Lueur Lauren International when researching our recently published Telepreneur Corp review. Both companies are run by Lorenzo B. Rellosa. Executive positions below Rellosa are also shared across the companies. On its website Lueur Lauren states Telepreneur Corp is its parent company.There are two migration price tiers being offered to Hyperverse investors: $10,000 - migrate your Hyperverse investment position but only earn on up to ten downline levels. $100,000 - migrate your Hyperverse investment position and earn on your entire downline. The three catches are. Hyperverse funds cannot be used to pay migration fees;

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Robert Craddock (right) made a name for himself as part of Zeek Rewards' "Zeek Squad". Zeek Squad was part of Zeek Rewards' compliance efforts, headed up by Gregory Caldwell. With Zeek Rewards of course being a $900 million Ponzi scheme, what "compliance" boiled down to was threatening to sue anyone who didn't take down ...

MLM reviews, news and community feedback from a leading industry source.BehindMLM called Validus' collapse back in April. It appears investors are going to be put through a drawn out exit-scam, while owners Parwiz Daud and Mansour Tawafi come up with a scapegoat before disappearing. ... Exactly like CashFX and NovaTech. Recruit recruit!! bloody conmen. #3. Emirates. Jul 14th, 2023 at 5:36 pm . Older Validus ...In a detailed statement, the operator of BehindMLM, who is not known to the public, summarizes the situation with Josip Heit and GSPartners.We summarize this publicly available report below. Founded in April 2010, BehindMLM has published over 9000 articles, possibly making it the largest written repository on MLMs on the internet. Its journey from a personal blog to a dedicated domain reflects ...Barkes first appeared on BehindMLM's radar back in 2012 as the founder and CEO of ISN Coins. ISN Coins operated as a pyramid scheme, combining numismatic coins with affiliate autoship recruitment. After the original incarnation of ISN Coins collapsed, in 2014 a reboot was launched with a new compensation plan.https://behindmlm.com/companies/novatech-fx/novatech-fx-a-no-show-at-ontario-securities-fraud-hearing/

Mining City "humiliated" by BehindMLM's fraud coverage - Jun 25th, 2021; Mining City Review 2.0: Expanded crypto mining sec fraud - Jul 12th, 2020; ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg reportedly dies in Brazil; Latest.Google novatechfxs address which is. From novatech website. Suite 305, Griffith Corporate Center PO Box 1510 Beachmont Kingstown, GE VC0120 Saint Vincent and the Grenadines. Comes up with Griffith corporate centre, from there hit reviews and you can see all the people saying that any website with that address is a scam.BehindMLM's guidelines for Dubai are: If someone lives in Dubai and approaches you about an MLM opportunity, they're trying to scam you. ... NovaTech FX $2.3 billion RICO class-action filed in New York; Inside BCSC's investigation into GSPartners & promoters; Unexa Review: AI trading ruse Boris CEO PonziNuLife Ventures is an MLM company that markets, among other things, "hydrogen water" devices.. Avacen is a medical device manufacturer and former supplier to NuLife Ventures. On July 29th, Avacen sued NuLife Ventures for breaches of their reseller agreement.Aug.16, 2023 in companies. Vortic United has collapsed. Following disabling of withdrawals last week, it wasn't until August 15th the Ponzi scheme rolled out its exit-scam. It's the good old "we're upgrading our servers!" ruse. I don't have an exact date for Vortic United disabling withdrawals but it appears to be towards the end of ...Mar.27, 2023 in NovaTech FX 3 Comments. ... BehindMLM reviewed Smart Business Corp in May 2022, following its transition to cryptocurrency (which Rodriguez, Ortiz and Velez were very much part of). SimilarWeb tracked just 13,000 visits to Smart Business Corp’s website as of February 2023. For an MLM Ponzi scheme, that’s as good as dead.

BDSwiss has listed GSPartners' shell company GSBDSwiss in a published abuse warning. BDSwiss warns that GSBDSwiss is a "scam company … that you should avoid". BDSwiss goes on to state; Moreover, please be aware that it has recently come to our attention that various scam companies contact our clients misleadingly and falsely claiming ...Got Backup launched about a year ago and falls under Joel Therien's Global Virtual Opportunities (GVO) umbrella. GVO was launched back in 2009, with BehindMLM reviewing their HostThenProfit opportunity back in 2011. A few months later we looked at 7 Minute Workout, a fitness orientated GVO offering.. The latest GVO-branded opportunity we reviewed was Pure Leverage back in 2013.

GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission. The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. The three named Canadian GSPartners promoters are Haidy Nitsa Nakos, Tanya Sue Cloete and James Bruce Gardiner.Jan.27, 2024 in click a button app Ponzis, MLM Reviews Leave a Comment. E-Tik, aka E-TTiktok and E-Tiktok, fails to provide ownership or executive information on its website. At time of publication, E-Tik has two known website domains: e-etiktok.com - privately registered on November 17th, 2023. e-ttiktok.com - privately registered on ...SwissGolden was a cycler Ponzi we here at BehindMLM reviewed back in 2014. While the company traded in euro and represented it was operated out of the UK, British Virgin Islands and Hong Kong, turns out a Russian and two Nigerians were behind it. [Continue reading…]MLM reviews, news and community feedback from a leading industry source.EmpiresX began restricting withdrawals in early October.. Withdrawals were then completely disabled in mid October, and have remained so since.. In an EmpiresX corporate update sent out mid December, co-founders Emerson Pires and Flavio Goncalves threatened legal action against victims and top promoters.BehindMLM's State of the Scam [2023] Apr.10, 2023 in MLM. Today on April 10th, 2023, BehindMLM turned thirteen. For too many years I've been wanting to put out an annual post discussing where the MLM industry is at. I last did this in 2015 but since then one thing or another has come up around this time of year.Aug.18, 2022 in Awakend, companies. Now that members of its private FaceBook group have been onboarded above everyone, Awakend has opened its prelaunch to the public. Awakend seeks to be the first product-based MLM company with an NFT gimmick. And while more products are planned, Awakend's flagship is a fat burner supplement first sold over a ...

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order NovaTech FX pay an “administrative penalty of not more than $1 million for each failure to comply with Ontario securities law”; ... BehindMLM's State of the Scam [2024] GSPartners reportedly "abandoned hope of operating in US" 32,000 TranzactCard accounts breached, user data for sale ...

BehindMLM first came across Bruno Pereira in April 2022, as a suspected insider of the Gauss Global Ponzi scheme. Gauss Global has long-since collapsed. A comment left by a BehindMLM reader on our Gauss Global review is of interest: ... NovaTech FX $2.3 billion RICO class-action filed in New York; Nelo Life Review: FinMore promoters launch ...Apr 17, 2023 · Nova Tech posted numerous videos to YouTube featuring Cynthia and Eddie Petion representing to viewers that Nova Tech was registered as a hedge fund, broker-dealer, and investment adviser between 2020 and 2022. Nova Tech published posts to its Telegram account representing that it was a registered hedge fund on or about May 4, 2022. BehindMLM previously reported Tori Belle filing for Chapter 11 bankruptcy in August 2022. That filing pertaining to parent company LashLiner, which technically is a separate entity. Practically speaking though, both LashLiner and Tori Belle are the same entity run by the same people. ... NovaTech FX $2.3 billion RICO class-action filed in New York;BehindMLM last reviewed American Dream Nutrition in 2018. Across our first (2012) and second American Dream Nutrition reviews, autoship recruitment remained an unresolved compliance issue. ... A NovaTech FX investor has filed a RICO class-action in the Southern District of New York. [Continue reading…] GSPartners fraud warning …Oct.15, 2021 in MLM Reviews Leave a Comment. I came across Lueur Lauren International when researching our recently published Telepreneur Corp review. Both companies are run by Lorenzo B. Rellosa. Executive positions below Rellosa are also shared across the companies. On its website Lueur Lauren states Telepreneur Corp is its parent company.BehindMLM identified NovaTech FX as an unregistered securities offering in 2019. We maintain that any MLM company committing securities fraud does so because it’s a Ponzi scheme. Getting back to regulation, the existence of an investment contract means NovaTech FX has to register with the SEC and be filing periodic audited financial reports.The British Columbia Securities Commission (BCSC) has extended its GSPartners ban for “up to one year”. The ban also specifically applies to GSPartners promoters Haidy Nitsa Nakos (Vancouver), Tanya Sue Cloete and James Bruce Gardiner (Maple Ridge). As per BCSC’s November 30th press-release; A B.C. Securities Commission (BCSC) panel has ...Petion, who stylizes herself as NovaTech FX’s “Reverend CEO”, is now threatening to “rain down on” investors “greater than the wrath of God”. Petion’s threat was made on an April 17th voice recording, circulated 24 hours after news broke Wisconsin had fined NovaTech FX $50,000 for securities fraud. Tellingly, Petion didn’t ...

Tranont is the latest MLM company to jump on the crypto fraud bandwagon with TranontCoin. Cryptocurrency in and of itself isn't fraudulent but when paired with MLM is often the "product" itself. TranontCoin isn't that, but does share the inherent fraudulent investment scheme model wrapped up in crypto jargon approach.OneCoin serve cease and desist to journalist over Ponzi claims. Sep.29, 2016 in OneCoin. The revelation that London police have officially launched an investigation into OneCoin has gained widespread media attention. In an article published a few hours ago in The Mirror, Andrew Penman confirmed. a spokesman for City of London Police confirmed ...BehindMLM reviewed Flexkom back in April 2013, identifying the pyramid nature of the scheme. In response to our review, Erwin Fally claimed I was a “moron”. Last year Cengiz Ehliz resurfaced with Weeconomy, a Flexkom reboot with cryptocurrency fraud. According to Ehliz’s Facebook page, he’s currently in Munich, Germany promoting Weeconomy.BehindMLM last reviewed American Dream Nutrition in 2018. Across our first (2012) and second American Dream Nutrition reviews, autoship recruitment remained an unresolved compliance issue. ... A NovaTech FX investor has filed a RICO class-action in the Southern District of New York. [Continue reading…] GSPartners fraud warning issued by New ...Instagram:https://instagram. shane gillis montgomery Feb 23, 2023 · Feb.23, 2023 in NovaTech FX, regulation. NovaTech FX has been issued a temporary cease trade order by the Ontario Securities Commission. OSC’s order follows a NovaTech FX securities fraud warning last December. The order also cites NovaTech FX’s Ponzi collapse earlier this month (recruitment commissions are still being paid out, albeit ... MLM reviews, news and community feedback from a leading industry source. thats me youre probably wondering original For over 30 years, our team has exclusively been focused on analytical instrumentation for process optimization, environmental analysis, and ambient detection. From the experiences that forged us, we have emerged as leaders in our field, with long-standing technical expertise underpinning each of our projects. Novatech is in a league of its own.Mar.14, 2024 in GSPartners. GSPartners has disabled its website. Attempts to visit GSPartners’ previously accessible website at “gspartners.global” now returns a “domain parked” message: DNS records reveal GSPartners disabled its website on March 13th. The current status of GSPartners’ domain is “ok”, which ICANN states is ... lesco spreader settings conversion chart NuLife Ventures is an MLM company that markets, among other things, "hydrogen water" devices.. Avacen is a medical device manufacturer and former supplier to NuLife Ventures. On July 29th, Avacen sued NuLife Ventures for breaches of their reseller agreement.Ruja Ignatova's arrest bounty has been bumped to $250,000. When Ignatova was added to the FBI's Ten Most Wanted Fugitives list in July 2022, the original bounty was $100,000.. Given OneCoin was a $4 billion Ponzi scheme, this seemed a little on the light side. $250,000 isn't comparatively significant but is nonetheless more than the original bounty offered. wujek calcaterra funeral home sterling heights BINT scammers cry poor, plead with court for protection. Sep.19, 2022 in companies, regulation. Blessings In No Time owners LaShonda Moore and Marlon Moore have asked for protection against FTC depositions. For those unfamiliar with the term, a deposition is a part of the discovery phase of a case. In a deposition a witness provides sworn, out ...NovaTech is Ponzi Scheme “NovaTech is operating for the past 3 years and paying regularly,” this argument is frequently used to support NovaTech. While this is a common phenomenon of the Ponzi Scheme scams. They pretend to be MLM and actually pay on time to attract more people. Strategically it's designed to lure in a maximum amount of ... shelley duffy pittsburgh NovaTech, LTD offers a reliable and secure platform for forex and crypto trading. Learn more about their services and benefits on their home page. budget truck wrecking auburn The state of Michigan might be in the Midwest, but it has beaches that can hold their own against East Coast and West Coast states. We may be compensated when you click on product ... theft of property 1st alabama Theta Chamber – “allows your brain to move to the “theta state”” and sells for $78,500. Inner Light LED Bed – “encourages relaxation” and sells for $49,900. Inner Breath Hydrogen – “provides extensive protection against oxidative stress, inflammation, and allergic reactions” and sells for $5999 to $7200.Sep.16, 2012 in MyShoppingGenie. The first thing that struck me about Shopping Sherlock was its remarkable similarities with the failed MLM opportunity, My Shopping Genie. Not surprisingly, after a bit of poking around I soon learnt that this was due to the fact that Shopping Sherlock has been built using My Shopping Genie's assets.Jan.15, 2024 in companies. The EchoOne Ponzi scheme has collapsed. EchoOne initiated its exit-scam on Saturday, December 23rd. The ruse of choice was a "transition to litecoin". Effective immediately, we are making Litecoin (LTC) our new preferred withdrawal method. As a result of this update, withdrawals for this week will proceed ... skagit county jail inmate roster Novatech is a great company that has had to make some well thought out decisions regarding halting trading account withdrawals for 60 days. This is for the protection of the longevity of the company so it can create long lasting financial freedom for individuals like myself. I've been in this company for 8 months and it's been the best decision. how long will my afterpay account be frozen Mined operates in the education package MLM niche. The company launched on July 24th. Promotion of Mined however dates back to at least April 2021. a father's heart film showtimes May.01, 2024 in GSPartners, regulation. Billionico has blocked Texas residents following its inclusion in a securities fraud order. Billionico was cited in an April 22nd emergency cease and desist order, issued by the Texas State Securities Board (TSSB). Billionico was a named Respondent in the order. livingston parish sheriff's office inmate list BitSports securities fraud C&D from Texas. BitSports has been issued an emergency cease and desist order from the Texas State Securities Board (TSSB). TSSB issued the November 9th order after confirming BitSports is committing securities fraud. As reviewed here on BehindMLM in May, BitSports was an AI bot Dubai-based Ponzi scheme.Who are we: NovaTechFX was originally a company that aimed to pay out investors monthly. However, the company now refuses to give any of the money put in by investors, with the company going completely silent on all channels. Because of this, a few victims of what is possibly a pump-and-dump scene created a group where those …The collapsed NovaTech FX Ponzi scheme looks set to drag its exit-scam on for the foreseeable future. With a previously set April 1st deadline approaching to provide access to invested funds, Cynthia Petion has now confirmed excuses will continue for “several more months”. [Continue reading…]