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Who are we: NovaTechFX was originally a company that aimed to pay out investors monthly. However, the company now refuses to give any of the money put in by investors, with the company going completely silent on all channels. Because of this, a few victims of what is possibly a pump-and-dump scene created a group where those …https://behindmlm.com/companies/novatech-fx/novatech-fx-investors-threatened-with-wrath-greater-than-gods/Those who benefit from the Affordable Care Act also have to juggle their monthly premiums. Learn more about the ACA tax credit at HowStuffWorks. Advertisement The Affordable Care A...Joseph Cammarata has been found guilty in connection to a securities fraud scheme. Cammarata (right), former CEO of Investview (who run iGenius), had a side gig recovery scam through Alpha Plus Recovery. “As alleged, these defendants manipulated complicated financial transactions for years in order to steal roughly $40 million,” said Acting U.S. …

Mar.07, 2023 in Awakend, companies. NewULife has filed an anti-SLAPP response to Awakend’s defamation lawsuit against them. Awakend’s lawsuit was filed on December 23rd, 2022. BehindMLM covered the suit on January 3rd, 2023. Alleged causes of action against NewULife include defamation as slander, defamation at trade libel, tortious ...

Jimmy Ezzell is known to BehindMLM as founder and CEO of the Young Entrepreneurs Project (marketed as YEP Tribe). When BehindMLM reviewed YEP Tribe in 2021 the company was selling $89 water bottles and pay to play subscriptions. After losing over $4 million in 2020, YEP Tribe was begging the public for $1 million in investment. These losses ...

After Cammarata was given permission to liquidate, NDAU dropped from $14.49 to $11.47 within 24 hours. Through what is believed to be manipulated wash trading, NDAU returned to the $14.50 to $15.50 range over the next 24 hours. In related news, on September 8th Cammarata filed a motion seeking to dissolve the injunction freezing his assets.MLM reviews, news and community feedback from a leading industry source.The SEC has filed a federal fraud lawsuit against Daniel F. Putnam, Jean Paul Ramirez Rico and Angel A. Rodriguez. The SEC alleges the defendants defrauded consumers out of at least $12 million through cryptocurrency securities fraud. In addition to the primary individual defendants named above, the SEC names Putnam's seventy-six year old ...Following an investigation and court-approved declaration that World Ventures is a pyramid scheme, the company was forced to shutdown operations in Norway.. This, claims affiliate Steinar Husby, has cost World Ventures "many millions in Norway and abroad".OneCoin serve cease and desist to journalist over Ponzi claims. Sep.29, 2016 in OneCoin. The revelation that London police have officially launched an investigation into OneCoin has gained widespread media attention. In an article published a few hours ago in The Mirror, Andrew Penman confirmed. a spokesman for City of London Police confirmed ...

Jan.06, 2022 in Investview, regulation. Investview has disclosed it was subpoenaed by the SEC on November 9th, 2021. The subpoena sought production of documents, which Investview believes pertains to potential iGenius securities fraud violations. The disclosure was made in Investview’s Q3 2021 Quarterly Report, filed with the SEC on November ...

BehindMLM first came across QuickX through Crypto Advice in 2019. Crypto Advice was a Ponzi scheme built around QuickX’s QCX token. ... NovaTech FX $2.3 billion RICO class-action filed in New York; Battle for Qyral: Hanieh Sigari sues husband Dariusz Banasik;

Feb.29, 2024 in LaCore Enterprises, MLM Reviews Leave a Comment. Back in December 2023 BehindMLM published its first Frequense review. We found a particularly basic MLM opportunity with two forgettable products. And for some reason Frequense was selling clothing, of which they had more lines than supplements.GSPartners and NovaTech FX have been classified as "cryptocurrency scams" by the Massachusetts Attorney General's Office. As per a press-release issued earlier this week, GSPartners and NovaTechFX are among a list of scams the MA AG's Office warns of having ties to criminal activity. Criminals employ a variety of scams involving ...LZTrade Fund operates in the trading bot MLM niche. The company represents it is incorporated as. Leizan Capital Limited in the BVI; LZTD Investment Holdings in St Vincent and the Grenadines andBehindMLM's guidelines for Dubai are: If someone lives in Dubai and approaches you about an MLM opportunity, they're trying to scam you. If an MLM company is based out of or represents it has ties to Dubai, it's a scam. ... NovaTech FX $2.3 billion RICO class-action filed in New YorkNimbus Platform is an MLM crypto Ponzi that's been around since August 2020. The original Ponzi scheme was built around NMBT tokens, paying up to 0.5% a day. This collapsed in less than a year, prompting Nimbus Platform to reboot with NBU tokens. The second iteration of Nimbus Platform offered a far more modest 7% a year.

No retail pricing is provided for either of Riway's products. We can however get some idea of costs through Riway's affiliate packages. The Silver Package costs $375.68 and comes with one bottle of Purtier Placenta. One can safely assume the retail cost of Purtier Placenta is close to or more expensive than the Silver Package.As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment. This will starve OmegaPro Forex of ROI revenue, eventually prompting a collapse. The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money. Update 30th March 2022 – OmegaPro forex has collapsed.NovaTech FX securities fraud warning from Russia. behindmlm.com. 4. Sort by: Add a Comment. GrapefruitJaded. • 2 yr. ago. It was kind of obvious that this was a scam from the beginning. My friend put in $3200 and started making $100 a week from the get -go.Editing is one of the most important parts of writing, but it's hard to know where to start sometimes. Hemingway is a web app that highlights hard to read sentences, adverbs, compl...Joseph Cammarata has been found guilty in connection to a securities fraud scheme. Cammarata (right), former CEO of Investview (who run iGenius), had a side gig recovery scam through Alpha Plus Recovery. “As alleged, these defendants manipulated complicated financial transactions for years in order to steal roughly $40 million,” said Acting U.S. …Update 24th May 2023 – Berry appears to have dropped its IPO nonsense and wrapped up the recovery fees exit-scam. As of May 23rd, gullible investors Berry remaining are now being subject to a forced conversion to BRY token. On May 23, 2023, all the unlocked assets held in BERRY MAX will be automatically converted to BRY.

Victory Super Patch – “may improve general wellness by enhancing the user’s flow of energy, sense of balance, stamina, and strength”. Joy Super Patch – “may improve sense of wellness and happiness”. The Super Patch Company’s patches cost $28 for a pouch of 28 single-serve patches, or $15 for a pouch of 4 single-serve patches.The British Columbia Securities Commission (BCSC) has extended its GSPartners ban for “up to one year”. The ban also specifically applies to GSPartners promoters Haidy Nitsa Nakos (Vancouver), Tanya Sue Cloete and James Bruce Gardiner (Maple Ridge). As per BCSC’s November 30th press-release; A B.C. Securities Commission (BCSC) panel has ...

The NovaTech FX Ponzi scheme has collapsed. In a communication sent out to investors on February 5th, “NovaTech Admin” advised withdrawals have been disabled. [Continue reading…] Xtreme Marketplace Global Review: Revii Life Global spinoff? Feb.05, 2023 in MLM Reviews 11 Comments.Combine an already solid transfer option with a new 25% transfer bonus to rack up American Airlines AAdvantage miles for an awesome redemption. While the most well-known hotel-to-a...Novatech is a great company that has had to make some well thought out decisions regarding halting trading account withdrawals for 60 days. This is for the protection of the longevity of the company so it can create long lasting financial freedom for individuals like myself. I've been in this company for 8 months and it's been the best decision.https://behindmlm.com/companies/novatech-fx-securities-fraud-warning-from-russia/BehindMLM reader WhistleBlowerFin has graciously made available transcripts from Scott's trial late last year. In addition to his pre-trial testimony and live reporting from the Inner City Press, the following testimony is from Mark Scott's November 2019 trial.Despite denials by distributors, evidence suggests FinMore is literally a copy and paste reboot of TranzactCard. So far I’ve heard two cover-ups with respect to FinMore just being TranzactCard “we needed a new name to dupe banks” 2.0.. Shortly after BehindMLM covered TranzactCard’s collapse, we had a distributor claim FinMore was a …iBuumerang distributors are being funneled into Holton Buggs' NFT Ponzi factory through Telegram and Discord groups. At time of publication SimilarWeb ranks the US as the second largest source of traffic to iBuumerang's website (20%). It sits behind the Czech Republic at 64%. David Hunt normally resides in the UK.On March 1st, 2018, parent company Investview announced Wealth Generators was changing its name to Kuvera. Wealth Generators began as a stock investment advice opportunity.In late 2017 the company began offering cryptocurrency mining contracts.. Wealth Generators affiliates invested up to $4999 in individual mining contracts, on the promise of an advertised 1200 day ROI.The Home Depot and Lowe's have specific return policies regarding mixed paint. Find out if or when you can return mixed paint, and other policy details. Jump Links The Home Depot h...

Following withdrawals being disabled for two weeks and ongoing website issues, BehindMLM is calling OmegaPro’s collapse. [Continue reading…] NovaTech FX securities fraud cease & desist from California. Nov.26, 2022 in …

NovaTech FX $2.3 billion RICO class-action filed in New York; OneCoin's Irina Dilkinska sentenced to four years in prison; Xera Review: Three collapsed Dubai scams form mega Ponzi; Frequense Review: Pitcocks go solo with LaCore Enterprises; Terrence Pounds sentenced to 7.8 yrs in prison for fraud

Over the years BehindMLM readers have tied Gary to Daisy AI (2020), Troncase (2021) and NovaTech FX (2022). In 2020 a data leak revealed Gary was a top earner in Mirror Trading International. MTI collapsed in October 2020. CEO Johann Steynberg was arrested in Brazil on an international arrest warrant in late 2021.Go to behindmlm r/behindmlm • by nftwagmi. View community ranking In the Top 20% of largest communities on Reddit. NovaTech FX rolls out securities fraud pseudo …Mar.27, 2023 in NovaTech FX 3 Comments. ... BehindMLM reviewed Smart Business Corp in May 2022, following its transition to cryptocurrency (which Rodriguez, Ortiz and Velez were very much part of). SimilarWeb tracked just 13,000 visits to Smart Business Corp’s website as of February 2023. For an MLM Ponzi scheme, that’s as good as dead.Grab the latest MLM reviews, news and community feedback from a leading industry source.CashFX Group bribed leaders while denying withdrawals. Aug.25, 2022 in CashFX Group, regulation. Luigi Bruni's life after CashFX Group is providing insight into how the Ponzi scheme continued to recruit new victims, despite denying withdrawals for close to a year. Like any MLM Ponzi scheme, CashFX Group owner and CEO Huascar Lopez kept most ...BINT scammers cry poor, plead with court for protection. Sep.19, 2022 in companies, regulation. Blessings In No Time owners LaShonda Moore and Marlon Moore have asked for protection against FTC depositions. For those unfamiliar with the term, a deposition is a part of the discovery phase of a case. In a deposition a witness provides sworn, out ...Aug.20, 2022 in companies. Tori Belle Cosmetics’ parent company LashLiner has filed for bankruptcy. As per an August 8th Chapter 11 filing in the Western District of Washington, LashLiner had $5.2 million in liabilities at the end of FY 2021. I hadn’t heard of LashLiner or Tori Belle Cosmetics till a reader reached out earlier today. 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes

https://behindmlm.com/companies/novatech-fx/novatech-fx-desperate-for-new-victims-50-recruitment-bonus/Tokenza has two known website domains: tokenza.org – privately registered on June 18th, 2023. tokenza.io – privately registered on September 18th, 2023. Despite only existing since mid 2023, on its website Tokenza falsely represents it has been around since 2020. Read on for a full review of Tokenza’s MLM opportunity.Mar.27, 2023 in NovaTech FX 3 Comments. ... BehindMLM reviewed Smart Business Corp in May 2022, following its transition to cryptocurrency (which Rodriguez, Ortiz and Velez were very much part of). SimilarWeb tracked just 13,000 visits to Smart Business Corp's website as of February 2023. For an MLM Ponzi scheme, that's as good as dead.Instagram:https://instagram. how busy is vasa right nowbealls delrayfree market oakland caai nudify free MLM reviews, news and community feedback from a leading industry source. j.g. wentworth commercial actorscookies dispensary flamingo NovaTech FX was a US-based Ponzi scheme run by Cynthia and Eddy Petion. The Petions went into hiding in late 2022, following which NovaTech FX collapsed in February 2023. In addition to NovaTech FX, Pounds claims he’s participated in “almost 200 different” Ponzi schemes “in the last year”.Petion, who stylizes herself as NovaTech FX’s “Reverend CEO”, is now threatening to “rain down on” investors “greater than the wrath of God”. Petion’s threat was made on an April 17th voice recording, … honda wheel lug pattern Lear (right) last appeared on BehindMLM in 2018, as co-founder of A Great Life. A Great Life was a weight loss tea MLM company focused on autoship recruitment. Prior to A Great Life Lear co-founded The Elite Networker in 2015. Earlier that same year Lear and the other The Elite Networker co-founders launched Total Takeover.Jan.03, 2023 in companies, Daxio. Frode Jorgensen's Daxio Ponzi scheme has collapsed. Communications dating back to October 2022 reveal investor withdrawals are "in limbo". And as of December 12th, Jorgensen is still stalling. BehindMLM readers began reporting Daxio withdrawal problems in September 2022.