Behindmlm novatech - Jun.09, 2023 in Investview, regulation. Former Investview CEO Joseph Cammarata has been sentenced to ten years in prison for recovery scamming. Cammarata will also have to pay $31.2 million in restitution. Cammarata (right) will receive credit for time served (he was arrested in late 2021), and has been recommended to FCI Fort Dix in New Jersey.

 
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1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemesMany individuals affected by the NovaTech FX scheme reported being unable to withdraw their funds, receiving no support from the company, and being misled by the leadership's claims and assurances. Victims shared their stories of financial loss and frustration, highlighting the lack of recourse and the impact on their lives.RevvCard works with fiat and Nui's Kala altcoin, and Digital Vault is supposedly FDIC insured. A bank search on the FDIC website however turns up nothing for either "Digital Vault" or "RevvCard". Nevertheless, Nui affiliates are claiming The Digital Vault bank accounts "will be 100% insured". Other claims made prior to Nui's ...When I added Ommyo to BehindMLM's review list, domains I associated with the company included: ommyo.net - affiliate log in page, privately registered on June 11th, 2022; ommyo.space - privately registered on May 28th, 2022; ommyo.news - crypto spam site with articles stolen from other sites, privately registered August 5th, 2022Mar.14, 2024 in GSPartners. GSPartners has disabled its website. Attempts to visit GSPartners' previously accessible website at "gspartners.global" now returns a "domain parked" message: DNS records reveal GSPartners disabled its website on March 13th. The current status of GSPartners' domain is "ok", which ICANN states is ...thecybergoat is helping people with this novatech withdrawal issue. 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes.MLM reviews, news and community feedback from a leading industry source.Some DCPTG marketing points to the domain "dcptg.vip". At time of publication however this domain is disabled. As of March 2024, SimilarWeb tracks top sources of traffic to DCPTG's website as Germany (31%), Hungary (16%), Austria (11%), Russia (10%) and Switzerland (6%). The majority of DCPTG's website traffic originates from German ...BehindMLM's State of the Scam [2024] Orkan Arat's involvement in Nelo Life is... messy? Nelo Life Review: FinMore promoters launch pyramid scheme; Andrew Eaton claims GSPartners settling with US regulators; NovaTech FX $2.3 billion RICO class-action filed in New York; Xera Review: Three collapsed Dubai scams form mega PonziBehindMLM 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.NovaTech FX investor claims FBI audited and approved Ponzi. Oct.13, 2022 in companies, NovaTech FX 14 Comments. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the "seven hundred page" audit.Double your points as you double-dip with AA's business program. Score free flights, upgrade certificates, lounge passes or even elite status twice as fast. You may not know that A...Related Posts: Johann Steynberg sued by CFTC over MTI fraud ($1.7B Ponzi) - Jul 1st, 2022 Johann Steynberg tried to access $59.8 mill in Dec 2020 - Jan 21st, 2022; FSCA: Mirror Trading International is an "illegal operation" - Dec 18th, 2020 CFTC to serve MTI's Johannes Steynberg thru Hague Conv. - Aug 4th, 2022Sep.17, 2023 in LaCore Enterprises. Following Michael Rutherford's disclosure that commissions have " dramatically decreased ", Pruvit is now suing distributors who've left the company. Three lawsuits filed at the state level have turned up in federal court. In the lawsuits Pruvit seeks injunctions against Alexis Brady, Casey Kio and ...Mar.27, 2021 in Seacret Direct, World Ventures. Izhak Ben Shabat, co-founder and CEO of Seacret Direct, has filed a lengthy declaration detailing WorldVentures' collapse and the months leading up to it. Shabat's declaration was filed in support of Eddie Head, who is a defendant in proceedings initiated by WorldVentures.Jan.27, 2024 in click a button app Ponzis, MLM Reviews Leave a Comment. E-Tik, aka E-TTiktok and E-Tiktok, fails to provide ownership or executive information on its website. At time of publication, E-Tik has two known website domains: e-etiktok.com - privately registered on November 17th, 2023. e-ttiktok.com - privately registered on ...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.BehindMLM DMCA Policy. DMCA stands for the “Digital Millennium Copyright Act” and is part of United States copyright law. In the course of publishing MLM ...BehindMLM's second inCruises review was published back in 2017, so today we're revisiting inCruises for an update. [Continue reading…] CashFX Group hush money leaders named and shamed. Aug.25, 2022 in CashFX Group 24 Comments. Thirteen CashFX Group hush money payments have been confirmed.That NovaTech FX is a scam is also a certainty, owing to it being a Ponzi scheme. The ASC is the second Canadian regulator to take action against NovaTech, following a similar warning from British Columbia a day earlier. Outside of Canada Novatech FX has received securities fraud warnings from California and the Central Bank of Russia.Xcelerate Review 2.0: “Pay a fee for discounts” reboot. BehindMLM initially reviewed Xcelerate back in October 2022. Back then Xcelerate was a simple MLM opportunity, built around reselling Renssli Corp fuel tabs. In October 2023 we noted Xcelerate had transitioned to marketing white labelled supplements.Dec.28, 2023 in regulation, USI-Tech. USI-Tech co-founder Horst Jicha has been arrested in Florida. Jicha was indicted under seal on August 23rd, 2023. On December 21st, the DOJ filed a motion seeking limited unsealing of Jicha's indictment. The stated reason for the request was.Nov 25, 2023 · So far BehindMLM has documented nine GSPartners regulatory fraud warnings from US regulators. This is the first time we’ve seen insight into how the investigations are conducted. The first documented investigation was conducted by a financial investigator from the Economic Crimes of the Bureau of Financial Investigations division of OFR. NovaTech FX has received a securities fraud warning from the British Columbia Securities Commission. As per the BCSC’s October 11th warning; NovaTech Ltd. claims to be located in Florida and it also claims to offer trading services by an experienced team of traders. We are aware that NovaTech Ltd. has accepted funds from British Columbia (BC ...Rain International's flagship product is called "Soul", and is. 2 ounces of ready-to-drink goodness in a convenient, take-anywhere sachet. This proprietary blend of black cumin seed, raspberry seed, grape seed, and D-ribose offers a punch of powerful nutrition. Rain International claim that their Soul beverage offers.Nov 17, 2023 · GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission. The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. The three named Canadian GSPartners promoters are Haidy Nitsa Nakos, Tanya Sue Cloete and James Bruce Gardiner. Dec 4, 2022 · That NovaTech FX is a scam is also a certainty, owing to it being a Ponzi scheme. The ASC is the second Canadian regulator to take action against NovaTech, following a similar warning from British Columbia a day earlier. Outside of Canada Novatech FX has received securities fraud warnings from California and the Central Bank of Russia. Crowd1 attempts to legitimize Ponzi with products. Jul.11, 2020 in Crowd1. Rather than address securities fraud warnings issued around the globe, Crowd1 is pressing ahead with "but we have products!" pseudo-compliance. In a corporate blog post dated July 7th, Crowd1 announced partnerships with LifeTRNDS, SAfer and Tribute.Dec.15, 2021 in HyperFund. After announcing a December 10th launch deadline that came and went, Hyperverse has delayed launch of its NFT Ponzi game until Q1 2022. Rather than make the announcement themselves, owners Ryan Xu and Sam Lee had "community presenters" announce the delay. Pitched as a "Global Presentation Launch" (of what we ...NovaTech FX is run by US nationals Cynthia and Eddy Petion. Since DFPI's warning last year, the Petions have only addressed investors through one video webinar and voice-only recordings. Whether the Petions are still in the US remains unclear. Prior to NovaTech FX's withdrawal issues, the Petions are believed to have ties to New York and ...This will starve SuperOne of ROI revenue, eventually prompting a collapse. The math behind Ponzi schemes guarantees that the majority of participants lose money. Update 5th July 2023 - SuperOne has pivoted towards focusing their trivia app on football. BehindMLM published a second updated SuperOne review in July 2023.Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world. BehindMLM'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 ...As tracked by SimilarWeb, in April 2023 the US and Canada accounted for 75% of NovaTech FX’s website traffic. All things considered, NovaTech FX’s exit-scam is now complete. The only supplementary information left to confirm is whether founders Cynthia and Eddy Petion have fled the US.Where are the home grown success stories of WMI? Six years ago Wealth Masters International was launched and over that period of time WMI has been putting ' the keys to true personal and financial freedom in (their member's) hands '. Wealth Masters claims to have 'the most innovative and lucrative compensation plan in the industry ...Xyngular's Rapid Rewards commission is a bonus paid out on the first four unilevel team levels, calculated on a newly recruited affiliate's first month product order (s). Level 1 (120 PV or higher autoship) - $6 per 30 PV. Level 2 (as above) - $3 per 30 PV. Level 3 (purchase 360 PV in a month and maintain 120 PV autoship) -.BehindMLM reviewed Flexkom back in April 2013, identifying the pyramid nature of the scheme. In response to our review, Erwin Fally claimed I was a “moron”. Last year Cengiz Ehliz resurfaced with Weeconomy, a Flexkom reboot with cryptocurrency fraud. According to Ehliz’s Facebook page, he’s currently in Munich, Germany promoting Weeconomy.He popped up on BehindMLM's radar in December 2018, as the face of the FX Trading Corp Ponzi scheme. When FX Trading Corp collapsed, Han was the face of the F2 Trading Corp reboot. F2 Trading Corp began to collapse in December 2019. After the scam went under, Han lay low until promotion of MyHash began a few months ago.A second OneCoin promoter in Singapore has been sentenced to six months in prison. Terence Lim Yoong Fook will also have to pay a $210,000 SGD ($158,603 USD).Feb.21, 2023 in MLM Reviews. About a week ago BehindMLM reported on Vasayo shutting down. The company was sold to CEO Daniel Picou, who plans to relaunch the company under a different name. Coinciding with this is Life Wise, another Vasayo spinoff pre-launched by former Vasayo Black Diamond Rob Alwin. Not surprisingly, Alwin was also a Black ...Oct.29, 2023 in MLM Reviews 1 Comment. Arbitrage King fails to provide ownership or executive information on its website. Arbitrage King’s website domain (“arbitrageking.io”), was privately registered on August 15th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining ...Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022NovaTech is Ponzi Scheme “NovaTech is operating for the past 3 years and paying regularly,” this argument is frequently used to support NovaTech. While this is a common phenomenon of the Ponzi Scheme scams. They pretend to be MLM and actually pay on time to attract more people. Strategically it's designed to lure in a maximum amount of ...https://behindmlm.com/companies/novatech-fx-securities-fraud-cease-desist-from-california/Anyway BehindMLM will of course keep reviewing the MLM crypto schemes that pop up, but it's also refreshing to have more time for the rest of the MLM industry as well. Pending an uptick in MLM crypto fraud, by about mid year the balance should be at around 50% between MLM crypto and non-crypto coverage. The MLM industry in generalGo 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-compliance . behindmlm comments sorted by Best Top New Controversial Q&A Add a Comment. Top Posts Reddit . reReddit: Top posts of November 29, 2022 ...A promoter is claiming TranzactCard is “backed by Obama, Trump (and) LeBron James”. The bizarre claim was made last month on AI Change Crusader, a website owned by Adriane Mayes. Specifically, Mayes claims; Even more interesting is the fact that Tranzact has partnerships with major influencers like Lebron James, Garth Brooks, and …Laurier Architectural is proud to be part of the Novatech group. Over the last 70 years, we have developed our expertise in different glass products: Sealed units, Heat-treated glass, Spandrels, Decorative glass, and Laminated glass. The Novatech Group manufactures entrance doors, doorglass, patio doors, retractable screens and custom sealed glass.LaCore Enterprises MLM companies BehindMLM has reviewed since 2018 include: Uforia Science; Bulavita (sold off to Juuva in early 2021) NutriCellix (collapsed mid 2020) Lifocity (merged with Liv Labs in early to mid 2021) Perfectly Posh; UR Worth It; John Malott started off his MLM career in Prepaid Legal.MLM reviews, news and community feedback from a leading industry source.NovaTech FX $2.3 billion RICO class-action filed in New York; OneCoin's Irina Dilkinska sentenced to four years in prison; Unexa Review: AI trading ruse Boris CEO Ponzi; GSPartners disables its websiteAbout us. Founded in 2015 & Headquartered in India, We Started as a small design company and later expanded to IT Solutions and Platforms. We help our clients improve business performance using digital platforms and applications. Our main focus is helping our clients create their own path to digital fluency. Our core values include.Oct.27, 2022 in companies, regulation. Golden Way has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s October 26th notice, Golden Way exhibits “signs of a financial pyramid”. BehindMLM reviewed Golden Way back in January. Golden Way’s business model attaches a pyramid scheme to annual returns of up to 530%.NovaTech FX is run by US nationals Cynthia and Eddy Petion. Since DFPI's warning last year, the Petions have only addressed investors through one video webinar and voice-only recordings. Whether the Petions are still in the US remains unclear. Prior to NovaTech FX's withdrawal issues, the Petions are believed to have ties to New York and ...Related Posts: Johann Steynberg sued by CFTC over MTI fraud ($1.7B Ponzi) - Jul 1st, 2022 Johann Steynberg tried to access $59.8 mill in Dec 2020 - Jan 21st, 2022; FSCA: Mirror Trading International is an "illegal operation" - Dec 18th, 2020 CFTC to serve MTI's Johannes Steynberg thru Hague Conv. - Aug 4th, 2022GSPartners 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 ...The Solar System Channel includes information about the different planets in the solar system. Check out the HowStuffWorks Solar System Channel. Advertisement In the Solar System C...The Insider Trading Activity of Woolridge Victor on Markets Insider. Indices Commodities Currencies StocksBehindMLM's second inCruises review was published back in 2017, so today we're revisiting inCruises for an update. [Continue reading…] CashFX Group hush money leaders named and shamed. Aug.25, 2022 in CashFX Group 24 Comments. Thirteen CashFX Group hush money payments have been confirmed.Dec 6, 2022 ... ... Novatech FX are lying in order to get people to join the Ponzi scheme/scam? Surely anyone and everyone can see that the results quoted by ...Feb 26, 2024 · 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. BehindMLM has published a standalone Wings Mobile review. /end update . A few Google searches led me to Antonio Milio (right), who is CEO of both Wings Mobile and Bitwings. According to his LinkedIn profile, Milio is based out of Spain and has a history in telecommunications dating back to 1998.As part of a routine drug test as for a potential employer, a woman in New Zealand tested positive for amphetamines. The test was carried out by Compliance Partners, who upon questioning the woman. concluded that the result was likely due to her consumption of Valentus SlimROAST coffee. Upon submitting a SlimRoast sample to Compliance Partners ...This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or ... Indices Commodities Currencies...BehindMLM first reported on the SEC's NovaTech FX investigation back in August 2023. Our source was EmpiresX's Joshua Nicholas. Our source was EmpiresX's Joshua Nicholas. In addition to the SEC's confirmed investigation, a civil RICO fraud lawsuit against NovaTech FX and the Petions was filed in New York on February 5th.Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022Happy Birthday Behindmlm https://behindmlm.com/mlm/behindmlms-state-of-the-scam-2023/Feb 11, 2024 · BehindMLM last reviewed American Dream Nutrition in 2018. Across our first (2012) and second American Dream Nutrition reviews, autoship recruitment remained an unresolved compliance issue. At time of publication American Dream Nutrition’s website is still up. For December 2023 however, SimilarWeb tracked just ~23,000 monthly visits. NovaTech FX's "Profit Sharing Pool", which sets aside 10% of company-wide invested funds to pay to top ranked promoters, is also being "temporarily suspended". With respect to withdrawals, NovaTech FX investors will be able to submit withdrawal requests on invested funds ("trading balance").NovaTech FX has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s February 16th warning, NovaTech FX. is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is ...Oct.22, 2023 in MLM Reviews 1 Comment. BigBullFX fails to provide ownership or executive information on its website. BigBullFX's website domain ("bigbullfx.com"), was privately registered on July 26th, 2023. Despite only existing for a few months, on its website BigBullFX falsely claims it was "established in early 2022".EmpiresX began restricting withdrawals in early October.. Withdrawals were then completely disabled in mid October, and have remained so since.. In an EmpiresX corporate update sent out mid December, co-founders Emerson Pires and Flavio Goncalves threatened legal action against victims and top promoters.That NovaTech FX is a scam is also a certainty, owing to it being a Ponzi scheme. The ASC is the second Canadian regulator to take action against NovaTech, following a similar warning from British Columbia a day earlier. Outside of Canada Novatech FX has received securities fraud warnings from California and the Central Bank of Russia.NovaTech FX has received a securities fraud warning from the British Columbia Securities Commission. As per the BCSC’s October 11th warning; NovaTech Ltd. claims to be located in Florida and it also claims to offer trading services by an experienced team of traders. We are aware that NovaTech Ltd. has accepted funds from British Columbia (BC ...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.So far BehindMLM has documented nine GSPartners regulatory fraud warnings from US regulators. This is the first time we’ve seen insight into how the investigations are conducted. The first documented investigation was conducted by a financial investigator from the Economic Crimes of the Bureau of Financial Investigations …BehindMLM's State of the Scam [2024] Orkan Arat's involvement in Nelo Life is... messy? Nelo Life Review: FinMore promoters launch pyramid scheme; Andrew Eaton claims GSPartners settling with US regulators; NovaTech FX $2.3 billion RICO class-action filed in New York; Xera Review: Three collapsed Dubai scams form mega PonziEarlier this year DeRenzo (right) was named as a promoter of NovaTech FX. A DFI fraud order filed on April 4th fined the Ponzi scheme $50,000. DeRenzo promoted NovaTech FX on Craigslist. DFI’s GSPartners order cites one Wisconsin resident who responded to one of DeRenzo’s NovaTech FX ads.This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or ... Indices Commodities Currencies...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 ...As BehindMLM understands it, this was done without prior notice or consent of Kannaway's distributors and customers. [Continue reading…] Catly Review: CATLY token staking model Ponzi. Jul.28, 2023 in MLM Reviews 24 Comments. Catly fails to provide ownership or executive information on its website.

Some DCPTG marketing points to the domain "dcptg.vip". At time of publication however this domain is disabled. As of March 2024, SimilarWeb tracks top sources of traffic to DCPTG's website as Germany (31%), Hungary (16%), Austria (11%), Russia (10%) and Switzerland (6%). The majority of DCPTG's website traffic originates from German .... Does kroger sell cedar point tickets

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Preservation of Wealth was an MLM pyramid scheme hidden behind a precious metals ruse. In paying affiliates directly on the recruitment of new members Preservation of Wealth pretty much boils down to being a pyramid scheme attached to an irrelevant Numismatic storefront which, doesn't seem to be available to anyone except company members.Ruja Ignatova's arrest bounty has been bumped to $250,000. When Ignatova was added to the FBI's Ten Most Wanted Fugitives list in July 2022, the original bounty was $100,000.. Given OneCoin was a $4 billion Ponzi scheme, this seemed a little on the light side. $250,000 isn't comparatively significant but is nonetheless more than the original bounty offered.Today BehindMLM can reveal Ignatov confidentally travelled to the US, under the pretense OneCoin and the DealShaker expo he attended was legal. [Continue reading…] Mido Finance securities fraud notice issued in New ZealandOct.22, 2023 in MLM Reviews 1 Comment. BigBullFX fails to provide ownership or executive information on its website. BigBullFX’s website domain (“bigbullfx.com”), was privately registered on July 26th, 2023. Despite only existing for a few months, on its website BigBullFX falsely claims it was “established in early 2022”.Including Car USDT, BehindMLM has thus far documented over a hundred "click a button" app Ponzis. Most of them last a few weeks to a few months before collapsing. ... NovaTech FX $2.3 billion RICO class-action filed in New York; The Super Patch Company Review: Vibrotactile technology? YIPTG Review: Quantitative trading "click a button" app ...Awakend Zenith patent trial pushed back to November 2023. The Awakend Zenith patent dispute was set to be decided at trial on March 28th, 2023. Following a stipulation filed on January 2nd, a new November 2023 trial date has been set. The main reasons behind the requested delay are defendant First Fruits Business Ministry filing for …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 ...https://behindmlm.com/companies/novatech-fx/novatech-fx-ponzi-scheme-collapses-withdrawals-disabled/Mining City "humiliated" by BehindMLM's fraud coverage - Jun 25th, 2021; Mining City Review 2.0: Expanded crypto mining sec fraud - Jul 12th, 2020; ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg reportedly dies in Brazil; Latest.Jun 12, 2023 ... messy? NovaTech FX $2.3 billion RICO class-action filed in New York · Nelo Life Review: FinMore promoters launch pyramid scheme. © 2009-2024 ...Jul.09, 2022 in LaCore Enterprises, MLM Reviews. Elomir operates in the nutritional supplement MLM niche. The company claims it was "founded in 2021 by Toan and Van Nguyen.". Toan and Van Nguyen are presented as Elomir's CEO executive team: Elomir was founded in 2021, but not by the Nguyens. Elomir was incorporated on September 9th, 2021 ...Feb 23, 2023 · Feb.23, 2023 in NovaTech FX, regulation. NovaTech FX has been issued a temporary cease trade order by the Ontario Securities Commission. OSC’s order follows a NovaTech FX securities fraud warning last December. The order also cites NovaTech FX’s Ponzi collapse earlier this month (recruitment commissions are still being paid out, albeit ... NovaTech FX Securities Fraud Cease & Desist from California read BehindMLM - ScamDemic Alert WarningMar.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.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.https://behindmlm.com/companies/novatech-fx/osc-seeks-disgorgement-civil-penalty-from-novatech-fx/Oct.15, 2022 in companies. Holton Buggs' Meta Bounty Hunters Ponzi is gearing up for a second round of investment. The illegal securities offering is being marketed as Meta Bounty Hunters: Season Two; Meta Bounty Huntresses. Buggs runs his NFT Ponzi schemes through Travis Bott's Meta Labs Agency platform. Although not publicly disclosed ...BehindMLM reviewed NovaTech FX the same month it launched; No evidence of N-Tech existing, performing trades or external revenue being actually generated and used to pay affiliates is provided. As it stands the only verifiable source of revenue entering NovaTech is new investment – which the company uses to pay recruitment commissions.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....

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