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Wanzeler accomplice caught with $20 million under mattress As the years drag on, how TelexFree mastermind Carlos Wanzeler has been supporting himself in Brazil has been a bit of mystery. More info @...
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Together Investing Review: Entrepreneur Unified launch adpack Ponzi The Together Investing website domain (“togetherinvesting.com”) was registered on the 4th of June, 2016. Shebin John is listed as the...
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CrazeBTC Review: Three-tier bitcoin matrix cash gifting The official CrazeBTC Facebook group was created in mid December by a Facebook account bearing the name “Iresh Marsov”. More info @...
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Cycler Cash Review: Three-tier matrix cycler recruiting The Cycler Cash website domain (“cyclercash.com”) was registered on the 20th of December, 2016. The entity “Cycler Cash” is listed as the owner,...
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Twinkas Review: 2×1 matrix Ponzi cycler An address in the UAE is provided on the Twinkas website, however further research reveals it belongs to the Vietnamese embassy for the Abu Dhabi. More info @...
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The Perfect Solution Review: Zhunrize reimagined as a pyramid On their website The Perfect Solution refer to themselves as ‘TPS & Partners Co. Ltd., a Hong Kong based corporation‘. More info @...
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Easy Odds Review: $11 pass-up cash gifting scheme The Easy Odds website domain (“easyodds.biz”) was first registered on March 26th, 2012. The domain registration details were last updated on March...
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Juice Plus terminate affiliate… for selling a non-MLM product? Juice Plus is a Tennessee based MLM company that market supplements they claim are the ‘next best thing to fruits and vegetables‘. More...
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World Bitcoin Gift Review: 2×1 bitcoin gifting cycler The World Bitcoin Gift website domain (“worldbitcoingift.com”) was privately registered on the 21st of December, 2016. More info @...
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Post 2 Profits Review: PowerPost Profits gifting reboot Further research reveals the Post 2 Profits website originally used the domain name-server hosts “ns1.xtremeprosystem.biz” and...
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