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Showing posts with label Phil Ming Xu. Show all posts
Showing posts with label Phil Ming Xu. Show all posts
Wednesday, May 18, 2016

Another article of how WCM got smashed in China (AGAIN), translated

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Previously #MLMskeptic translated the article from LegalDaily.com.cn about how WCM got smashed. This time we're translating a different ...
Tuesday, May 17, 2016

BREAKING NEWS: WCM777 smashed AGAIN in China, is Phil Ming Xu in custody?

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PatrickPretty.com spotted a news in ShanghaiDaily that a Mr. Xu of "World Capital Market" was arrested by Chinese police for pyr...
Monday, November 9, 2015

PSA: Victims of WCM777 and related fraud must file claim by December 24th (Deadline extended)

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If you were a victim of Phil Ming Xu's ponzi scheme WCM777 and its related entities, you need to gather up your paperwork ASAP and file ...
Sunday, October 11, 2015

Scam Basics: Do you "Google" your upline, the company leader, and so on?

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Do you Google your own name as well as those people you know? Come on, everybody does. People who go on dates google each other's name, ...
Tuesday, December 16, 2014

NEWS UPDATE: WCM777 Ponzi leader Phil Ming Xu used Ponzi money to fund House and Fashion Shop

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The receiver attempting to recover assets from WCM777 Ponzi scheme operated by "Phil" Ming Xu has found more money laundered by M...
Sunday, September 7, 2014

News Update 07-SEP-2014: Herbalife problem in Norway; TelexFree Brazil Exposed; Zeek, TelexFree, and WCM ponzi updates

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Remember folks, when you read "news", they better have a source, and it better be a reputable source (or links to a reputable sour...
Friday, August 22, 2014

News Update 22-AUG-2014: More TelexFree Lawsuits, Zeek Lawsuits, and Phil Ming Xu (WCM) lawsuits

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A lot of developments regarding various closed ponzi schemes in recent months... According to an expert tracking ponzi scheme, a new Ponzi...
Tuesday, April 15, 2014

BREAKING NEWS: WCM777 receiver caught participant "losing" $200000 cashiers check, and more

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As MLM Skeptic have said before, the more we dig, the more strange things we find about WCM777. We found links to immigration investment (i....
Friday, March 28, 2014

UPDATED BREAKING NEWS: US SEC Charges WCM777 and Phil Ming Xu with multiple Violations, 54 accounts frozen

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The hammer finally dropped: The SEC alleges that three entities collectively operating under the business names WCM and WCM777 are posing...
Monday, March 24, 2014

MLM and SCAM NEWS 24-MAR-2014: WCM777 evil spawn, NuSkin Fined in China, KaratBars Warning in Canada

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Three bits of scam and MLM related news... Is Phil Ming Xu Still Involved in Global Unity Despite Tweeting He Got Out? Phil Ming Xu, who...
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