William Wood disagrees with Empower Network vision, severs ties

June 20, 2017 mlmdetective 0

The Empower Network implosion saga continues, with the latest development an impasse between the brothers David and William Wood.David Wood owns and pretty much is Empower Network. William Wood claims he’snot an owner, nor have I ever been of Empower Network.My role here at EN has been one of developing content and training as a contractor.Following a phone discussion today with David, William Wood has announced he’s leaving Empower Network.William Wood’s departure from Empower Network comes less than 24 hours after an explosive video suggested David Wood’s “meltdown” was a marketing ploy.Whether William was in on David’s ruse was unclear at the…

Sii Global Review: Bitcoin trading = 38.4% monthly ROI?

June 20, 2017 mlmdetective 0

Sii Global operate in the cryptocurrency MLM niche and are based out of Mexico City, Mexico.Heading up Sii Global is CEO Miguel Ángel Arroyo.Arroyo’s Sii Global corporate bio cites him as an “industrial engineer”. He is also credited with developinglarge networks in several multilevel companies.He is now the Director of “SII Global”, where he will again use his expertise to solidify another great endeavor.Sii Global don’t provide details of Arroyo’s MLM past, and I was unable to link him to any company publicly. In fact, outside of Sii Global, there’s no information in English linking Arroyo to the MLM industry.This is pretty suspect…

Dr. Wallach’s sex life a focal point in Youngevity Wakaya lawsuit

June 20, 2017 mlmdetective 0

As part of their ongoing legal dispute with Youngevity, Wakaya perfection served Dr. Joel Wallach with discovery interrogatories.Said interrogatories demand Wallachidentify each and every person with whom he has entered into a legal marriage, domestic partnership, cohabitation, or substantially similar relationship and the dates on which such relationship commenced.Wakaya Perfection also want Wallach toidentify … any Youngevity Distributor with whom he has had or attempted to have any degree of intimate physical contact.Yup, they went there.Grab your popcorn folks, we’re going under the covers…The dispute between Wakaya Perfection and Youngevity stems from claims that Wakaya Perfection launch by gutted Youngevity.Wakaya Perfection…

WealthBot Review: Monthly ROIs via Amazon used textbook arbitrage?

June 19, 2017 mlmdetective 0

WealthBot provide no information on their website about who owns or runs the business.The WealthBot website domains (“wealthbot.info” and “wealthbot.online”) were respectively registered on December 12th and November 25th, 2016.The “.online” domain is registered privately. Ronald Schulz is listed as the owner of the “.info” domain, care of InMotion Hosting Inc. Address and contact details in the WealthBot domain registration belong to InMotion Hosting.InMotion Hosting is a web hosting company. Other than appearing to host WealthBot’s website, the two companies don’t appear to be connected.WealthBot marketing videos feature Jay Michaels as a presenter. I was however unable to find any additional…

Ad Marketing Made Easy Review: $50 adcredit Ponzi scheme

June 19, 2017 mlmdetective 0

Ad Marketing Made Easy provide no information on their website about who owns or runs the business.The Ad Marketing Made Easy website domain (“goamme.com”) was privately registered on March 20th, 2017.In the Ad Marketing Made Easy Terms and Conditions, the company claims to be registered in Hong Kong:AD MARKETING MADE EASY LTD., a company with its registered office and principal place of business at: AD MARKETING MADE EASY LTD. 31/F., Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong.Further research reveals the provided address actually belongs to NorthWestern Management Services, who “specialize in company formation services”.As such it appears Ad Marketing…

Questions raised about “authenticity”of David Wood’s meltdown

June 19, 2017 mlmdetective 0

After a series of videos were published on Facebook last week, it was assumed David Wood was having a meltdown.On June 13th Wood’s brother, William Wood, confirmed David was on drugs and claimed he had been admitted to a rehabilitation facility.William also claimed David would be “removed from a leadership position” in Empower Network “for no less than a year”.A few hours ago a new video surfaced. The disturbing contents strong suggest Wood’s “meltdown” is nothing more than an elaborate marketing ruse.The “Entreprenonyous” video is branded in the style of the Anonymous. It contains leaked WhatsApp chat logs from a group…

RegenaLife Review: Minimal retail with affiliate autoship recruitment

June 18, 2017 mlmdetective 0

RegenaLife began as Regeneration USA and is based out of the US state of New Jersey.Founded in in 2008 by Justin Chernalis, Regeneration USA changed its name to RegenaLife in June, 2016.Chernalis’ Regenalife corporate bio credits him with ‘over 30 years experience in the food and nutraceutical industry‘.Chernalis serves as a RegenaLife Board Advisor, with the company headed up by CEO, Ernie Cadiz (right).Ernie has over 27 years of business experience in the Energy, Telecom and Real Estate sectors.He has built several profitable companies from the ground up during his career.Cadiz has been involved with RegenaLife since it launched in 2008. I…

Cleber Rocha wants money laundering evidence suppressed

June 18, 2017 mlmdetective 0

With tens of millions of dollars in stolen Ponzi money on the line, the Department of Homeland Security agents who arrested Cleber Rene Rizerio Rocha had to move fast.Rocha, better known as the TelexFree mattress money mule, was caught trying to launder stolen investor funds on behalf of Carlos Wanzeler and his nephew, Leonardo Casula Francisco.Casula, like his uncle Carlos Wanzeler, is a fugitive hiding out in Brazil. He was indicted along with Rocha on two counts of money laundering back in March.Facing up to twenty years in prison if convicted, Rocha is now asking that evidence obtained from his cell phone…

Forever Healthy Review: Imuregen supplements & autoship recruitment

June 17, 2017 mlmdetective 0

Forever Healthy operate in the health and nutrition MLM niche and operate out of Makati City in the Philippines.The company website does have an “admin team” and “president/ceo” section on their website, however at the time of publication both links were broken.The Forever Healthy website domain (“foreverhealthyproducts.com”) was registered on February 4th, 2015.Leon Katz (right) is listed as the owner, with an address in the US state of California also provided.Further research reveals the address provided actually belongs to The Mailroom and More. On their website, The Mailroom and More advise they provide virtual mailbox services.Leon Katz meanwhile is credited as…

Renato Rodriguez & Gutemberg Dos Santos final judgments entered

June 17, 2017 mlmdetective 0

Back in March the SEC filed a complaint against Vizinova owners Renato Rodriguez and Gutemberg Dos Santos.The SEC alleged Vizinova was a $5 million dollar Ponzi scheme. BehindMLM reviewed Vizinova in 2014 and concluded the same.Rather than contest the allegations and clear their name, both Rodriguez and Dos Santos settled.On June 8th, Final Judgments were entered against the pair.According to the filed judgments, Renato Rodriguez and Gutemberg Dos Santos will pay back $1.4 million in disgorgement. A civil penalty of $160,000 was also issued.The judgments also see both Rodriguez and Dos Santos prohibited fromviolating the Securities Exchange Actmaking untrue statementscommitting fraud…