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4 days ago · Apr.26, 2024 in regulation, Traffic Monsoon 5 Comments. Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him. In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”. Jun 6, 2020 · The SEC has filed a federal fraud lawsuit against Daniel F. Putnam, Jean Paul Ramirez Rico and Angel A. Rodriguez. The SEC alleges the defendants defrauded consumers out of at least $12 million through cryptocurrency securities fraud. In addition to the primary individual defendants named above, the SEC names Putnam’s seventy-six year old ... 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 ...BehindMLM identified NovaTech FX's securities fraud back in 2019. In February 2023, NovaTech FX collapsed. Since then limited withdrawals are being paid under increasingly restrictive conditions. NovaTech FX's weekly returns have dropped from "almost 3% a week" to a fraction of a percent.

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.Combine an already solid transfer option with a new 25% transfer bonus to rack up American Airlines AAdvantage miles for an awesome redemption. While the most well-known hotel-to-a...

May 31, 2022 · May.31, 2022 in GSPartners. In addition to their new Metaverse Certificate investment scheme, GSPartners is preparing to commit additional securities fraud through GSC shares. Uncovering GSPartners’ secret stock investment scheme begins with a recent GSPartners webinar. On the webinar GSPartners owner Josip Heit explained; 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 ...

May 31, 2022 · May.31, 2022 in GSPartners. In addition to their new Metaverse Certificate investment scheme, GSPartners is preparing to commit additional securities fraud through GSC shares. Uncovering GSPartners’ secret stock investment scheme begins with a recent GSPartners webinar. On the webinar GSPartners owner Josip Heit explained; Go to behindmlm r/behindmlm • by nftwagmi. View community ranking In the Top 20% of largest communities on Reddit. NovaTech FX rolls out securities fraud pseudo-compliance . behindmlm comments sorted by Best Top New Controversial Q&A Add a Comment. Top Posts Reddit . reReddit: Top posts of November 29, 2022 ...Back in February 2014, the Norwegian Gaming Board ruled World Ventures was an illegal pyramid scheme.. World Ventures filed an appeal, which they lost later that year in November.. Within a month World Ventures ceased operating in Norway. Some Norwegian-based affiliates however continue to market World Ventures internationally.. The next move by World Ventures saw the company file for an ...MLM reviews, news and community feedback from a leading industry source.

NovaTech FX securities fraud warning from Russia. behindmlm.com. 4. Sort by: Add a Comment. GrapefruitJaded. • 2 yr. ago. It was kind of obvious that this was a scam from the beginning. My friend put in $3200 and started making $100 a week from the get -go.

A promoter is claiming TranzactCard is “backed by Obama, Trump (and) LeBron James”. The bizarre claim was made last month on AI Change Crusader, a website owned by Adriane Mayes. Specifically, Mayes claims; Even more interesting is the fact that Tranzact has partnerships with major influencers like Lebron James, Garth Brooks, and the ...

Dec.17, 2023 in GSPartners. GSPartners has collapsed. In an attempt to get ahead of multiple regulatory fraud warnings from the US, Canada, South Africa and Australia, the Ponzi scheme has rebranded as GSPro. GSPartners’ website and that of Swiss Valorem Bank were disabled approximately 24 hours ago.Johnny Ganoza (right) has appeared on BehindMLM in connection with a number of schemes over the years. These include Xtreme Pro System (2014), Average Joe Profit System (2015), PowerPost Profits (2015), The PLR System (2015), The $100 System (2016), Post 2 Profits (2017), Hustle With Us (2017), BitPayProfits (2017) and Infinity Loops (2018).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 ...Laurier Architectural is proud to be part of the Novatech group. Over the last 70 years, we have developed our expertise in different glass products: Sealed units, Heat-treated glass, Spandrels, Decorative glass, and Laminated glass. The Novatech Group manufactures entrance doors, doorglass, patio doors, retractable screens and custom sealed glass.Novatech ltd states on its website that it's an mlm. Sounds like a scam. I'd run away from that. 100% annual returns are stupid to expect. I am looking to drop quite a lot of money into a project with medium risk (not the ones with massive daily RIOs that disappear with your money).

MLM reviews, news and community feedback from a leading industry source.Feb.21, 2023 in MLM Reviews. About a week ago BehindMLM reported on Vasayo shutting down. The company was sold to CEO Daniel Picou, who plans to relaunch the company under a different name. Coinciding with this is Life Wise, another Vasayo spinoff pre-launched by former Vasayo Black Diamond Rob Alwin. Not surprisingly, Alwin was also a Black ...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 ...Chris Record is known to BehindMLM as co-founder and CEO of Tecademics. Launched in late 2016, Tecademics was an MLM company that sold $12,000 "college of internet marketing" courses. After launching Tecademics went into decline throughout 2017. This eventually led to Record selling his share in Tecademics to co-founder Jim Piccolo in early ...Oct 13, 2022 · Oct.13, 2022 in companies, NovaTech FX. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit. The NovaTech FX FBI audit claim was made on a September 22nd “Compounding for Wealth ... NovaTech FX withdrawal problems, CoinPayments blamed. Have you figured it out? thecybergoat is helping people with this novatech withdrawal issue. 1.3K subscribers in the behindmlm community.

The Ontario Securities Commission has issued a NovaTech FX securities fraud warning. As per the OSC’s December 13th warning, NovaTech FX, operating as Novatech LTD, is not registered in Ontario to engage in the business of trading in securities. This is the equivalent of a securities fraud warning in other jurisdictions.

BehindMLM first reviewed Got Back up back in 2015. The MLM company is part of Global Virtual Opportunities (GVO), owned by Joel Therien. Not sure how Got Backup has gone throughout the years but recently there's been an uptick in the business. SimilarWeb tracked an increase in Got Backup website traffic, from ~53,400 in June to ~121,900 in ...BehindMLM initially reviewed Xcelerate back in October 2022. Back then Xcelerate was a simple MLM opportunity, built around reselling Renssli Corp fuel tabs. In October 2023 we noted Xcelerate had transitioned to marketing white labelled supplements. ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg ...Joseph Cammarata has been found guilty in connection to a securities fraud scheme. Cammarata (right), former CEO of Investview (who run iGenius), had a side gig recovery scam through Alpha Plus Recovery. "As alleged, these defendants manipulated complicated financial transactions for years in order to steal roughly $40 million," said Acting U.S. Attorney Williams.Dec 12, 2023 ... The money laundering side of EndoTech is believed to be run from Dubai. Of note is EndoTech also being behind Investview's MLM forex investment ...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.Where are the home grown success stories of WMI? Six years ago Wealth Masters International was launched and over that period of time WMI has been putting ' the keys to true personal and financial freedom in (their member's) hands '. Wealth Masters claims to have 'the most innovative and lucrative compensation plan in the industry ...GSPartners' latest ploy to disable investor accounts is KYC. Despite not caring about KYC since it launched in 2020, GSPartners has advised investors they have until December 15th to comply. Investors to who fail to provide GSPartners with photo ID and other personal documents, run the risk of their accounts being "temporarily suspended".California’s Department of Financial Protection & Innovation has issued cease and desists to ten MLM crypto Ponzi schemes. As listed in a September 27th press-release, along with their corresponding BehindMLM reviews if published, DFPI has issued cease and desists to:. COTP, aka Cryptos OTC Platform Limited, aka (reviewed March …In a January 4th "offer of business guidance concerning multi-level marketing", the FTC has attempted to clarify common questions and concerns related to MLM and pyramid schemes. For some reason the FTC inexplicably goes to great lengths not to mention "retail sales" in their guidance, but they do refer heavily to "ultimate users".

Bellame was founded in 2016 and operates in the personal care MLM niche. Bellame appears to be based out of California, although the company provides a virtual mailbox address on its website.

Nov 25, 2023 · So far BehindMLM has documented nine GSPartners regulatory fraud warnings from US regulators. This is the first time we’ve seen insight into how the investigations are conducted. The first documented investigation was conducted by a financial investigator from the Economic Crimes of the Bureau of Financial Investigations division of OFR.

As BehindMLM understands it, the domain was retired in 2019; In accordance with the requirements of the General Office of the State Council, the domain name of the “Ministry of Industry and Information Technology ICP/IP address/Domain Name Information Filing Management System” has been adjusted to “beian.miit.gov.cn”.MLM reviews, news and community feedback from a leading industry source.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…]Apr.24, 2024 in MLM Reviews Leave a Comment. Mabcredit fails to provide ownership or executive information on its website. Mabcredit’s website domain (“mabcredit.com”), was first registered in 2009. The registration was last updated with bogus details on June 9th, 2022. The current Mabcredit website went online on or around 2021.Mar.27, 2021 in Seacret Direct, World Ventures. Izhak Ben Shabat, co-founder and CEO of Seacret Direct, has filed a lengthy declaration detailing WorldVentures' collapse and the months leading up to it. Shabat's declaration was filed in support of Eddie Head, who is a defendant in proceedings initiated by WorldVentures.Jan.01, 2024 in MLM Reviews Leave a Comment. TMT Network, aka TMT Matrix, fails to provide ownership or executive information on its website. TMT Network’s website domain (“tmt-matrix.co.za”), was privately registered on October 30th, 2023. As of November 2023, SimilarWeb tracked 100% of TMT Network’s website traffic out of South Africa.In early 2018 Bitcoiin, not to be confused with bitcoin, launched its B2G pump and dump altcoin scheme.. In an attempt to differentiate themselves from the plethora of MLM shitcoin Ponzi schemes out there, Bitcoiin employed Steven Seagal as its Brand Ambassador.. On Wednesday, the SEC announced it had issued Seagal with a formal cease and desist.DexNet operates in the cryptocurrency MLM niche. The company is headed up by founder and CEO Aleksey Kedo. Kedo, who appears to be a Russian national, is known to BehindMLM as a top promoter of Kairos Technologies Ponzi scheme.. Following multiple regulatory fraud warnings and regulatory enforcement actions across Europe, Kairos …BehindMLM is under threat - please consider supporting independent MLM journalism: Tweet. ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg reportedly dies in Brazil; Latest. MTI reporting prompts legal threat from Maxtra Technologies;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.

NovaTech FX to string victims along for “several more months”. 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”.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.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…]Instagram:https://instagram. jill swaggart sister jenniferjoe benanti bonannoaccident on 395 yesterdaydr erin on dr pol LiveGood operates in the nutritional supplement MLM niche. The company is based out of Florida and is headed up by CEO Ben Glinsky. Glinsky (right) made a name for himself in the MLM industry as founder and CEO of Skinny Body Care.. Skinny Body Care appears to have been abandoned in 2018.Jan.01, 2024 in MLM Reviews Leave a Comment. TMT Network, aka TMT Matrix, fails to provide ownership or executive information on its website. TMT Network’s website domain (“tmt-matrix.co.za”), was privately registered on October 30th, 2023. As of November 2023, SimilarWeb tracked 100% of TMT Network’s website traffic out of South Africa. dollar tree family dollar employee portaledd physician forms May.31, 2022 in GSPartners. In addition to their new Metaverse Certificate investment scheme, GSPartners is preparing to commit additional securities fraud through GSC shares. Uncovering GSPartners’ secret stock investment scheme begins with a recent GSPartners webinar. On the webinar GSPartners owner Josip Heit explained; gunsmoke the witness episode cast BehindMLM reviewed AWS Mining a few months ago and found it to be your typical MLM cryptocurrency mining offering. AWS Mining investors signed up on the promise of a passive return, in addition to pyramid recruitment commissions. The Texas Securities Board went one step further and pegged AWS Mining advertised ROIs at 200%.BehindMLM reviewed Ariix in 2015 and Noni by NewAge in 2020. #3. Greg Granger. Mar 3rd, 2023 at 6:50 pm . A friend of mine was in Ariix prior to their “re-branding”. Now I can see why he left that company after they “re-branded’ the company. ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg ...