July 2023

Eric Worre sweeps tens of millions in Ponzi fraud beneath the rug

Eric Worre has been within the highlight of late for recruiting folks into Merchants Area, a half billion greenback Ponzi scheme. This adopted Worre signing on with OmegaPro company and publicly endorsing the Ponzi scheme, which was tied to Merchants Area. Each OmegaPro and The Merchants Area collapsed in late 2022. Earlier in the present …

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The best way to Get Prospects within the Enterprise and Not Simply the Merchandise

Faridah requested me on Tuesday for assistance on: Scripts to prospects to make them see the enterprise facet of MLM , not as a shopper At the moment you’re going to discover ways to use the Enterprise Strategy —– Lesson of the Day —– The best way to Get Individuals to See the Enterprise Facet …

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AI buying and selling bot ruse MLM crypto Ponzi

Metogence fails to offer verifiable possession or government info on its web site. Whereas Metogence does present an inventory of executives, they’re fictional identities represented by stolen pictures: Metogence’s web site area (“metogence.com”), was privately registered on April twentieth, 2023. In an try to look official, Metogence offers shell firm registration particulars for the UK, …

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Terrence Kilos claims he is not working Preserve It 100

After “launching his personal undertaking” and “mendacity to folks for six weeks”, as his traders put it, Terrence Kilos now claims he doesn’t personal Preserve It 100. Kilos’ announcement comes lower than 48 hours after BehindMLM reported on Kilos pleading responsible to 13 counts of COVID-19 mortgage fraud. Kilos revealed Preserve It 100 on his …

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Moores settle Blessings in No Time fraud for $9.7 million

LaShonda and Marlon Moore have settled fraud prices introduced in opposition to them for $9.7 million {dollars}. The Moores are additionally completely prohibited operating, taking part in or having something to do with MLM. The Moores’ BINT settlement is damaged down into two components. The primary is an injunction, together with the MLM ban clause. …

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Advertising and marketing suite with securities fraud

BeeKonnected fails to supply possession or govt data on its web site. No less than indirectly. Advertising and marketing movies on BeekKonnected’s web site reveal the corporate was cofounded by Tonya Hofmann and Johnny “JR” Learn. I wasn’t capable of put collectively an MLM historical past on Hofmann. Her LinkedIn profile nonetheless suggests she has …

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