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Tarracos fails to provide verifiable ownership or executive information on its website. While Tarracos does provide a list of executives, they are stolen identities that have nothing to do with the company: Tarracos’ website domain (“tarracos.com”), was privately registered on October 18th, 2024. As of December 2024, SimilarWeb was tracking 100% of Tarracos’ website traffic…
After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 appearance bond. Following Cardiff’s failure to return to the US as ordered last month, the DOJ has now moved for forfeiture of Cardiff’s bond. As explained by the DOJ in their February 3rd bond forfeiture motion; In January 2025, the Court…
Monat has settled a lawsuit alleging top distributor earnings were slashed over the past two years. Toni Vanschoyck, a top Monat distributor for over a decade, filed suit in June 2024. In her lawsuit Vanschoyck (right) claimed her commissions had dropped 75% since 2022. Prior to the downturn, Vanschoyck alleged she’d been earning over $100,000…
TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already abandoned) – registered in May 2020, private registration last updated on December 29th, 2023 tuxail.com (already abandoned) – registered in May 2023, private registration last updated on January 13th, 2025 tux8.com – app website, registered…
Agrivision fails to provide ownership or executive information on its website. Agrivision’s website domain (“agrivision.uk”), was privately registered on December 5th, 2024. In an attempt to appear legitimate, Agrivision provides a company certificatefor Agrivision Global LTD. Agrivision Global was purportedly registered in the UK oin December 10th, 2024. An MLM company operating or claiming to…
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges. Plea agreements were filed under seal on January 16th. In the agreements the Moores (right) each pled guilty to one count of money laundering. The court accepted the Moores’ respective guilty pleas on January 23rd but defer[red] acceptance of…
Color Street has announced compensation plan changes, restricting commissions to just one level of recruitment. In doing so, Color Street just barely continues to meet the definition of an MLM company. Another significant change announced is, at some point in the future, Color Street will also be directly competing against its MLM Consultants. As reported…
Innov8tive Nutrition has filed for Chapter 11 bankruptcy. In a January 31st petition filing Innov8tive Nutrition disclosed it had between $100,001 to $500,000 in assets but also the same range in liabilities. Innov8tive Nutrition is owned by LaCore Enterprises. The company launched in 2016 under the leadership of Heidi and Ken Whitehair. Dave and Barb…
ZSuite Global fails to provide ownership or executive information on its website. ZSuite Global’s website domain (“zsuitepay.net”), was privately registered on June 2nd, 2024. ZSuite Global launched as Yereq Geo Energy, or YGE International in early 2023. Yereq Geo Energy was an energy-saving themed MLM pyramid Ponzi combo opp. The pyramid side of Yereq Geo…
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals. OneCoin co-founder Sebastian Greenwood (right) was sentenced to twenty years in prison in September 2023. Greenwood (right) filed an appeal against the sentence in November 2023. OneCoin money launderer Mark Scott was sentenced to ten years in prison in January 2024. Scott…