Today, I saw a scary headline on BusinessForHome: Eric Worre Made a Statement As OmegaPro’s New Official Strategic Coach OmegaPro is an MLM Ponzi scheme based in Dubai. Oh, no. It turns out that Worre hasn’t just joined OmegaPro as his Dubai MLM Ponzi. He has also joined Network Marketing Pro. This year, Worre […]
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HyperNation- Fraud Alert- Review
Most people agree that the Hyperverse Ponzi scheme has failed, even though a few shills are still lying about getting paid. We didn’t say for sure that Hyperverse would fail, but we’ve been writing about withdrawal problems since January. Now, something odd is going on. There is now HyperOne and HyperNation. And there seems to […]
The Prosperity Grid- Fraud Alert- Review
The Prosperity Grid plan for giving gifts is falling apart. Instead of just admitting that math is math and that every gifting scheme fails in the end, the people in The Prosperity Grid are being blamed for not recruiting. On a recent The Prosperity Grid webinar, admin and top earner Marina Taute was in […]
Paparazzi- Fraud Alert- Review
Paparazzi has gotten a preliminary injunction against a former employee and her consultants. As they said in their original complaint, Paparazzi tried to stop former employee Melissa Sorenson, who was helped by former consultant Geraldine Souza. Sorenson first got and then kept getting confidential information from the company by breaking into its systems […]
Infinity2Global- Fraud Alert- Review
On May 4, Faraday Hosseinipour, who is also a defendant in the Infinity2Global case, filed a motion to dismiss. In her filing, Hosseinipour says that she and the other defendant promoters have been singled out because of their race. Richard Maike started the Ponzi scheme Infinity2Global in 2013. In 2017, Hosseinipour and the […]
OmegaPro- Fraud Alert- Review
France has put a second OmegaPro-related website on a list of sites that are known to be scams. As France’s top financial regulator, the Autorite des Marchés Financiers (AMF), warned on May 19, the AMF and ACPR found that Omega Pro Ltd also runs a French-language website called Businessempire.fr, which promises unrealistic gains (“+300% […]
Swapnex- Fraud Alert- Review
After four days of waiting for the “number to go up,” the scammers behind Swapnex have given up and turned off the site. I don’t know why, but they are also trying to make COTP look bad. Swapnex told investors earlier today that it was turning off daily return calculations. We’re sorry, but we […]
Xifra- Fraud Alert- Review
The company Xifra Lifestyle has failed. Investors started having trouble with withdrawals at the end of April. The Ponzi scheme is supposedly getting ready to start up again under the name Decentra. Xifra Lifestyle was a simple 200 percent ROI Ponzi scheme, as we explained here. Jonathan Sifuentes, who is from Brazil […]
My Daily Choice- Fraud Alert- Review
My Daily Choice, Arieyl, and the people on its “launch team” have reached a deal. A stipulation of voluntary dismissal was filed on May 17 as a result of the settlement. On May 18, the court agreed to the settlement, putting an end to My Daily Choice’s lawsuit. Last year, My Daily […]
Youngevity- Fraud Alert- Review
Because of Andre Vaughn’s Chapter 7 bankruptcy in February 2022, he and Youngevity have reached a settlement. Vaughn filed a Status Report on April 19 to tell the court what was going on with his bankruptcy case. On November 5, 2021, Vaughn filed a petition for bankruptcy in the United States Bankruptcy Court for […]