Archive for December 2016

URGENT >> BULLETIN >> MOVING: Judge Begins Process Of Ordering Judgments Against Zeek Net Winners; Millions Awarded So Far, Millions More Pending

URGENT >> BULLETIN >> MOVING: Judge Begins Process Of Ordering Judgments Against Zeek Net Winners; Millions Awarded So Far, Millions More Pending

URGENT >> BULLETIN >> MOVING: At long last, there is a spectacular crack in the ceiling of MLM HYIP Ponzi Land! Senior U.S. District Judge Graham C. Mullen of the Western District of North Carolina has begun the process of ordering judgments against Zeek Rewards’ winners sued by receiver Kenneth D. Bell, according to the docket of […]

BehindMLM.com Expects Accessibility Issue To Be Resolved Dec. 10

BehindMLM.com Expects Accessibility Issue To Be Resolved Dec. 10

We’ve received inquiries about why some readers have not been able to access BehindMLM.com. Oz, the editor there, has reported on the site that the ETA for a fix is Dec. 10. Hosting issues began several days ago. Although not all readers have been able to access the site, Oz has posted some updates on […]

TelexFree Trustee Hopes Merrill’s Guilty Plea And Sentencing Will Spark More Claims; Darr Asks Judge To Extend Filing Deadline Until March

TelexFree Trustee Hopes Merrill's Guilty Plea And Sentencing Will Spark More Claims; Darr Asks Judge To Extend Filing Deadline Until March

UPDATED DEC. 22, 2016: The court has extended the claims deadline until March 15, 2017. Earlier story below . . . ** _____________** With the Dec. 31 filing deadline for TelexFree claims fast approaching, court-appointed Trustee Stephen B. Darr has asked the court to extend the deadline until March 15, 2017. Chief Bankruptcy Judge Melvin […]

MyAdvertisingPays Claims $60 Million Theft At Hands Of VX Gateway, A Payment Processor

MyAdvertisingPays Claims $60 Million Theft At Hands Of VX Gateway, A Payment Processor

In a 23-page lawsuit filed Dec. 1 in federal court for the Southern District of Texas, the MyAdvertisingPays “program” claims it has been ripped off to the tune of $60 million by VX Gateway, a payment processor with alleged business divisions in Texas, Panama and the United Kingdom. The complaint does not say whether MyAdvertisingPays has reported the […]

Fake News Could Have Triggered Tragedy At Pizza Shop In Nation’s Capital

Fake news designed to confirm biases is one of the things that props up MLM HYIP scams. Now, such false reports have entered the political realm. Edgar Maddison Welch, 28, of Salisbury, N.C., was arrested yesterday in Washington, D.C., on charges of assault with a deadly weapon. Police say he fired a shot inside a pizza […]