The Slave Circle Documentary Exposes Direct Sales Scams
The Slave Circle documentary exposes in great detail the techniques used by direct selling companies like Smart Circle and Cydcor/DS-MAX. These companies use offices all over the country that go by different names. These marketing companies are always hiring.
WorldVentures Having Problems Paying Commissions?
I have received multiple reports from WorldVentures representatives about not being paid their commissions or having their commissions delayed. I have taken a look into the issue and have found additional public comments about this problem. Here is what I have found.
iFan And Pincoin ICO Scams Take Over $600 Million From Victims
Modern Tech claims to be the authorized agent for launching two cryptocurrency ICOs, Ifan and Pincoin. Pincoin says they are the cryptocurrency for the “sharing economy.”: Sharing is caring. iFan claims to be the “most advanced social network”.
Financial Freedom Club Scam Issued Cease and Desist
Texas regulators are back in action. Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order against a convicted felon who is offering investments in two things that usually don’t go together: a cryptocurrency trading program and a marijuana growing operation.
Trump University Scam $25 Million Settlement Finalized
A federal judge finalized the $25 million settlement between Donald Trump and students of his now shutdown Trump University scam. Victims of Donald Trump’s fraudulent university will finally receive some of their money back. It is about time.
MMM The Final Shutdown
After much deliberation, we have made the conclusion that continuing the System operation, without our leader and ideological inspirer, is impossible and makes no sense.
Central Bank Investigating OneCoin Scam
The Governor of the Central Bank of Samoa, Maiava Atalina Ainu’u-Enari, has confirmed an investigation into “One Coin” or “One Life” which uses middlemen to collect people’s money in the hope of gigantic returns.
Centra Tech ICO Scam Endorsed by Floyd Mayweather Shutdown
It is a good idea to avoid any ICO endorsed by a celebrity. Centra Tech used paid endorsements from prominent celebrities such as boxer Floyd Mayweather and singer DJ Khaled. These are two of the last people you should look to for ICO investment advice.
QNet Scam Protests
With signs that read Ban QNET, protesters marched this last weekend at Freedom Park which is located in the Central Business District of the city of Bengaluru, Karnataka, India. They are demanding action against QNet, a MLM company recruiting heavily in India.
Noble 8 Revolution Scam? Yes It Is In My Opinion!
If a money making opportunity is promoting charity as the focus of what they are doing, watch out. Money making is not charity. In most cases, these schemes are playing on your desire to help people to get you involved in a recruiting scam. My subscribes have requested that I take a look at the Noble 8 Revolution. Here is what I have found.
Back To Making Videos
I have had a much needed break from making videos. I want to thank my subscribers for their patience. I appreciate all of your great suggestions for videos. For the rest of the year I plan on getting back to making regular videos. We will see how well I am able to do that.
Amazing Wealth Systems Scam
“Get started selling on Amazon and make $5,000 - $10,000 in the next 30 days… even if you’ve never sold anything online before.” That’s one of the pitches the promoters of Amazing Wealth Systems (AWS) used to lure people into a bogus business opportunity.
MMM Scam Creator Sergey Mavrodi Has Died
Sergey Mavrodi the founder of the MMM scam has passed away today in Moscow. The day before Mavrodi was hospitalized from a bus stop on Polikarpov Street. A casual passer-by called him an "ambulance" - Mavrodi complained of weakness and pain in his heart.
Payza Website Taken Down By Authorities
Payza is a common method of payment for all types of scams. Their activities have finally caught up with them. Authorities have taken down the Payza website as part of an indictment of the company.
BitClub Network Scam? Yes It Is In My Opinion!
The BitClub Network is blocked from access for U.S. investors, but some promoters are still pushing it. My subscribers have been requesting that I take a look into the BitClub Network. Here is what I have found.
