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Showing posts with label TelexFree. Show all posts
Showing posts with label TelexFree. Show all posts
Tuesday, July 18, 2017

IPro Network (IPN) and the MLM Game of Telephone: garble up the message to sound better

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Recently I came across a comment about IPro Network on BehindMLM. First, what is iPro Network? Some generic discount network based on some...
6 comments:
Sunday, January 1, 2017

One unexpected victim of Ponzi schemes: College Sports

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Did you ever consider where are the ponzi scheme victims?  I mean, you usually think that the ponzi scheme victims are rich folks like Madof...
Wednesday, March 23, 2016

Scam Absurdities: Birds of a Feather Flock Together, or the Rodrigues and Filho financial links

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There was an old saying: Birds of a Feather, Flock Together Basically means: like attracts like. So how does this apply to Ponzi schemes...
Wednesday, July 1, 2015

Scammer Update: Sann Rodrigues (i.e. Sanderlay Rodrigues de Vasconcelos) posted bail for US crimes, rearrested for escaping from Brazil

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Previously MLMSkeptic has covered the various scams pumped by noted scammer Sann Rodrigues, whose real name is Sanderlay Rodrigues de Vascon...
1 comment:
Tuesday, January 20, 2015

BREAKING NEWS: Coverup in Ghana? Bank employees claimed they've been duped to provide TelexFree loans then fired to cover up management incompetence

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Nine workers of "Opportunity Savings and Loans " in Ghana are threatening to sue the S&L for wrongful dismissal . The S&L...
1 comment:
Tuesday, December 16, 2014

NEWS UPDATE: TelexFree may be the widest Ponzi scheme ever, surpassing ZeekRewards

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Previously the Ponzi scheme with the widest reach is believed to be Zeek Rewards at 1 million victims and almost nine hundred million dollar...
Tuesday, September 30, 2014

BREAKING NEWS: Massachussetts calls iFreeX "rebranded TelexFree fraud"

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According to Massachusetts Securities Division, the first agency to pound on TelexFree fraud, iFreeX is a reload scam targeting TelexFree v...
3 comments:
Sunday, September 21, 2014

NEWS UPDATE: Quite a lot of catching up with all sorts of news updates regarding Ponzi, potential Ponzis, and such

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Okay folks, sorry for not updating the blog for a week or so. Had been busy doing some other stuff... like playing way too much Doctor Who L...
Wednesday, September 10, 2014

BREAKING NEWS: TelexFree investigation in Colombia

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There has been little news out of Colombia after their Twitter -announced shutdown of WCM777 Ponzi that involved tweets from both the Presi...
1 comment:
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...
Thursday, August 14, 2014

Breaking News: Brazilian TelexFree promoter shot, one killed; Peruvia TelexFree promoter arrested

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Peruvian Arrested at Airport for TelexFree Fraud Peruvian alleged fraudster who recruit people into the TelexFree ponzi scheme was caugh...
Wednesday, August 13, 2014

Scam Post-Mortem: TelexFree location lies confirmed by authorities

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Back in July 2013, LONG before TelexFree got raided (April 2014) by DHS, FBI, etc. MLMSkeptic had warned the readers about how TelexFree off...
Wednesday, July 16, 2014

Breaking News: TelexFree trustee announced "no intention to reorganizing or restarting"

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TelexFree trustee Stephen B. Darr, in filing today to the court, announced that he has "no intention to reorganizing or restarting...
Tuesday, July 15, 2014

News Update 15-JUL-2014: Trivita Settle with FTC; SEC oppose Merrill access to 4 million; TelexFree Trustee issued more subpoenas

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Seal of the United States Federal Trade Commission. (Photo credit: Wikipedia ) Remember, readers: VERIFY the information for yours...
Tuesday, June 17, 2014

News Update 17-JUN-2014: TelexFree James Merrill out on bail; TelexFree trustee subpoena everybody for info; TelexFree victims tell their stories to Boston Globe

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Hook, Line, Sinker (How I fell for a phishing scam) (Photo credit: ToastyKen ) Remember folks, read trustworthy sources, not random inte...
Saturday, June 14, 2014

Scam Psychology: Naive Realism / Anecdotal Fallacy / Argument from Illusion

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Illustration of Naive realism or Direct realism. (Photo credit: Wikipedia ) One of the most often used counter-arguments by a scheme p...
Friday, June 13, 2014

News update 13-JUN-2014 (Friday!): TelexFree Faith Sloan plays dumb and begs for money; Solavei goes Chapter 11 Bankruptcy;

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Remember, folks, get your news from a trusted news source, like I do. I don't relay unconfirmed information, and neither should you. ...
Thursday, June 12, 2014

Quick Research: What is Eternyon and should you give them any money? (Probably not)

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Occasionally MLMSkeptic was asked questions about a specific company. This is both such an investigation and an example about how I do such ...
Saturday, June 7, 2014

News Update 07-JUN-2014: TelexFree trustee appointed; TelexFree Faith Sloan know NOTHING about fraud, SEC disagrees; Lyoness not a pyramid scheme in Norway now

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Remember folks, when you read news, even ones provided here, you should check the links I provided to make sure I was representing the new p...
3 comments:
Tuesday, June 3, 2014

NEWS UPDATE 03-JUN-2014: Burnlounge is a pyramid scheme (duh); Merrill about to flip on Wanzeler in TelexFree case? Rippln + Mannatech = ?!?!?!

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Remember folks, get your news from REPUTABLE news sources (which I link to) so you can decide for yourself, rather than just one-sided narra...
3 comments: