Blog

Onecoin Scam News Update: Members unable withdraw funds while Ignatova spent $20M Bulgarian property

Onecoin Scam News Update: Members unable withdraw funds while Ignatova spent $20 million Bulgarian property May 20, 2016 MLM & Affiliate Marketing News Ignatova has spent over $20 million on Bulgarian property Posted: 19 May 2016 07:27 AM PDT Some affiliates claim they haven�t ... Read More ...

20th May 2016

TelexFree Scam News Update: Sloan promoting 5000 Families and Divvee on Facebook

TelexFree Scam News Update: Sloan promoting 5000 Families and Divvee on Facebook May 18, 2016 MLM & Affiliate Marketing News Judge denies Sloan�s second carve-out request Posted: 17 May 2016 05:58 PM PDT So weak was Faith Sloan�s case for requesting a carve-out of ... Read More ...

18th May 2016

WCM777 Scam News UpDate: Phil Ming Xu arrested in China?

WCM777 Scam News UpDate: Phil Ming Xu arrested in China? May 17, 2016 MLM & Affiliate Marketing News Phil Ming Xu arrested in China? Posted: 16 May 2016 06:56 PM PDT In mid 2014 Phil Ming Xu was permanently restrained from committing further violations of the ... Read More ...

17th May 2016

Someone Stole My Phone Number: Does Your Phone Still Work?

Someone Stole My Phone Number: Does Your Phone Still Work? May 16, 2016 MLM & Affiliate Marketing News Fraudsters Can Steal Your Phone Number � And More � Through �Porting� You get a call from your credit card company asking if an unusual charge ... Read More ...

16th May 2016

Crowdfunding Scams UpDate: ERIK CHEVALIER scammed contributors out of more than $122K

Crowdfunding Scams UpDate: ERIK CHEVALIER scammed contributors out of more than $122,000 May 15, 2016 MLM & Affiliate Marketing News Crowdfunding Scams Are on the Rise In its first case involving crowdfunding, the Federal Trade Commission has taken legal action against the deceptive ... Read More ...

15th May 2016

Liberty Reserve co-founder Vladmir Kats sentenced to 10 years in prison

Liberty Reserve co-founder Vladmir Kats sentenced to 10 years in prison May 14, 2016 MLM & Affiliate Marketing News Liberty Reserve co-founder sentenced to 10 years in prison Posted: 13 May 2016 06:29 PM PDT Following the regulatory shutdown of Liberty Reserve in May, ... Read More ...

14th May 2016

Final Filho Scam UpDate: Status Conference set for June 14th

Final Filho Scam UpDate: Status Conference set for June 14th May 14, 2016 MLM & Affiliate Marketing News Final Filho Status Conference set for June 14th Posted: 13 May 2016 05:55 PM PDT Carrying on from our last set of updates in the Daniel ... Read More ...

14th May 2016

TelexFree Scam UpDate: SEC accuse Faith Sloan of lying & wasting time

TelexFree Scam UpDate: SEC accuse Faith Sloan of lying & wasting time May 13, 2016 MLM & Affiliate Marketing News SEC accuse Faith Sloan of lying & wasting time Posted: 11 May 2016 06:21 PM PDT Back in April Faith Sloan demanded the release ... Read More ...

13th May 2016

FBI agents arrested Huang: Ju Ding Ponzi scheme scam

FBI agents arrested Huang: Ju Ding Ponzi scheme scam May 8, 2016 MLM & Affiliate Marketing News Owner of Ju Ding Ponzi scheme arrested Posted: 05 May 2016 08:51 PM PDT When BehindMLM reviewed Ju Ding back in late 2013, we were unable to ... Read More ...

8th May 2016

BigCoin & BNA: The original OneCoin Ponzi Scam by Ruja Ignatova

BigCoin & BNA: The original OneCoin Ponzi Scam by Ruja Ignatova May 8, 2016 MLM & Affiliate Marketing News BigCoin & BNA: The original OneCoin Ponzi points Posted: 05 May 2016 07:54 PM PDT In late 2014 OneCoin seemingly came out of nowhere. Ruja ... Read More ...