Reliable Income Club Review: 2×1 cycler gifting through PayPal

April 9, 2017 mlmdetective 0

Reliable Income Club provide no information on their website about who owns or runs the business.The Reliable Income Club website domain (“reliableincome.club”) was registered on December 30th, 2016. Linda Martin of “Advertising Connections 4u” is listed as the owner, with an address in the US state of Colorado also provided.Advertising Connections 4u was a matrix-based cash gifting scheme launched mid last year. Today the Advertising Connections 4u website is unresponsive, suggesting the scheme has long since collapsed.Due to the lack of information provided on the Reliable Income Club website and generic nature of the name, I wasn’t able to put together…

Team Coins Review: 2×6 matrix bitcoin gifting

April 9, 2017 mlmdetective 0

Team Coins provide no information on their website about who owns or runs the business.The Team Coins website domain was registered on March 23rd, 2017. Diana Schmitt of ADI.Works is listed as the owners, with an address in Mainhausen, Germany also provided.Diana appears to be a relative (wife?) of Robert Schmitt (right), who admins the official Team Coins Facebook group. Schmitt also appears as a support contact on the Team Coins website.In a March 30th post to the group, Schmitt confirms he is the owner of Team Coins.As far as I can tell, Team Coins is Schmitt’s first MLM venture.Read on for…

Pyur Global Review: Nutrition & aortic pulse wave velocity tracking

April 8, 2017 mlmdetective 0

Pyur Global launched in late 2016 and operate in the nutritional supplement MLM niche. The company lists two corporate offices on the Pyur Global website, one in the US state of Virginia and the other in Manila, Philippines.Heading up Pyur Global is CEO and founder Bob Bremner.Bob Bremner (right) first popped up on BehindMLM’s radar as CEO and founder The Legends Network in 2014.The Legends Network operated as a matrix-based pyramid scheme with no retail activity.In 2015 Bremner resurfaced with vStream TV, selling $349 piracy stream boxes. Once again the compensation plan was heavily favored toward affiliate recruitment.The vStream TV website…

Me Coin Review: 39.71% a month bitcoin trading ROI?

April 7, 2017 mlmdetective 0

Me Coin provide no information on their website about who owns or runs the business. At the time of publication the only thing you can do on the Me Coin website is sign up as an affiliate.The Me Coin website domain (“me-coin.com”) was privately registered on January 28th, 2017.Further research reveals Juan Carlos Olaya appearing on Me Coin affiliate conference calls as CEO of the company.Why this information is not provided on the Me Coin website is unclear.Marketing videos on YouTube credit Juan Carlos Olaya (right) as President and co-founder of the Ingreso Cybernetico pyramid scheme.Olaya was still promoting Ingreso Cybernetico as…

iMouvin Review: 120 day ROI forex Ponzi scheme

April 7, 2017 mlmdetective 0

iMouvin provide no information on their website about who owns or runs the business.The company claims to have ‘offices in Europe and the United States’.An address for an office in Appleton, Wisconsin is provided on the iMouvin website. Further research however reveals this is virtual office space provided by Instant Offices.It appears iMouvin exist in the US in name only. No information about the company’s purported European operations are provided.The iMouvin website domain (“imouvin.com”) was privately registered on April 25th, 2016. The domain registration was last updated on March 14th, 2017.A February 27th marketing video uploaded by “iMouvin Corporate” to YouTube…

William Apostelos’ wife pleads guilty to money laundering

April 7, 2017 mlmdetective 0

With her husband already having plead guilty to wire fraud two months ago, it was only a matter of time before his wife Connie Apostelos buckled.While William Apostelos is credited as the mastermind behind Genesis Acquisitions, federal prosecutors alleged his wife was also involved.In a thirteen page guilty plea, Connie Apostelos acknowledges her involvement but denies she was a conspirator in the $70 million Ponzi scheme.Connie Apostelos (right) pleaded guilty to money laundering, after prosecutors tied her to a $224,747 deposit of stolen investor funds.According to court documents, the couple was spending $35,000 per month on Connie’s horse racing company and $400…

Global 2×2 Review: Eight tier bitcoin Ponzi cycler

April 6, 2017 mlmdetective 0

There is no information on the Global 2×2 website indicating who owns or runs the business.The Global 2×2 website domain (“global2x2.com”) was privately registered on March 10th, 2017.The official Global 2×2 Facebook group has two admins;  Matt Crawford and Amar Bohra.Going by post on their respective personal Facebook profiles, both Crawford and Bohra appear to be involved in running Global 2×2.Amar Bohra’s Facebook profile was created on or around March 22nd, which is pretty suspicious. There is no other content on the profile other than Global 2×2 marketing.Recent MLM opportunities Matt Crawford has promoted include the X-Binary and EthTrade Ponzi schemes. Crawford is also an investor…

Eagle Line Cycler Review: 2×1 bitcoin gifting cycler

April 6, 2017 mlmdetective 0

Eagle Line Cycler provide no information on their website about who owns or runs the business.The Eagle Line Cycler website domain (“eagleteam.club”) was registered on the 22nd of February, 2017. Bertrand Aballo is listed as the owner, with an address in Borgou, Benin also provided.Bertrand Aballo seems to go by “Bertrando Gate” on Facebook and is one of the admins of the private Eagle Line Cycler official Facebook group.Recent MLM opportunities promoted by Aballo on his Facebook page include Bitcoin Earning School (cash gifting), The Ads Team Academy (pyramid scheme) and SportArb (Ponzi).In late December, 2016 Aballo was promoting Eagle Team. Eagle Team was a 2×2…

Daniel Filho declared mentally incompetant

April 6, 2017 mlmdetective 0

Daniel Filho’s mental health issues, which appear to have only sprung up after he was arrested, have been stalling criminal proceedings for some time now.Filho was arrested back in July of 2015 and criminal proceedings have been pending since.Unfortunately the delays look set to continue, with a US Judge ruling Daniel Filho is officially mentally incompetent to stand trial.As per Judge Gorton’s March 28th order, Filhopresently suffers from a mental disease or defect (delusional disorder) that renders him unable to assist properly in his defense due to his mental incompetence.The DOJ has requested an evidentiary hearing to explore the possibility Filho will…

Beat Bitcoin Review: Invest bitcoin, earn a daily ROI for 5 years?

April 5, 2017 mlmdetective 0

Beat Bitcoin provide no information on their website about who owns or runs the business.Text on the “about us” page of the Beat Bitcoin website is boiler-plate and features on at least ten other websites.Further research reveals most, if not all of the copy on the Beat Bitcoin website has been copy and pasted from third-party websites.A corporate address in London, UK is provided on the Beat Bitcoin website, however this appears to be incomplete.The Beat Bitcoin website domain (“beatbitcoin.com”) was privately registered on November 24th, 2016.Alexa currently estimates that the two largest sources of traffic to the Beat Bitcoin website are…