Category: MLM News
Fundsz home surrendered with missing floorboards, feces & maggots
As disclosed in a February 4th Status Report, a residence turned over to the Fundsz Receiver has been surrendered in…
Monat settles “slashed earnings” lawsuit
Monat has settled a lawsuit alleging top distributor earnings were slashed over the past two years. Toni Vanschoyck, a top…
Agricultural themed MLM crypto Ponzi
Agrivision fails to provide ownership or executive information on its website. Agrivision’s website domain (“agrivision.uk”), was privately registered on December…
Marlon & Lashonda Moore plead guilty to BINT criminal charges
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges. Plea agreements were filed…
Innov8tive Nutrition files for Chapter 11 bankruptcy
Innov8tive Nutrition has filed for Chapter 11 bankruptcy. In a January 31st petition filing Innov8tive Nutrition disclosed it had between…
Mark Scott & Sebastian Greenwood lose OneCoin appeals
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals. OneCoin co-founder Sebastian Greenwood (right) was sentenced…
OmegaPro victim vigilantes in France sentenced to prison
Two OmegaPro victims have received partially suspended prison sentences in France. As reported by Caroline Piquet in a January 31st…
Nimbus Platform & Syncord fraud warning from Spain
Nimbus Platform and its Syncord reboot have received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores…
Skainet Systems securities fraud warning from Germany
Skainet Systems has received a securities fraud warning from Germany’s BaFin regulator. In its warning BaFin cites both Skainet Systems…
Stuart MacMillan & Monat settle “mafia family” lawsuit
Former Monat President Stuart MacMillan and owners Luis and Rayner Urdaneta have settled the legal dispute against them. As per…