The sad part is some people will miss legit programs within the network marketing space that are crypto related.  Network marketing, done right IS NOT A SCAM, Cryptocurrency is here to stay and while the market is flooded with scam coin, ponzi schemes, and money games, crypto is the future of finance.  If you want to be involved with legititmate crypto projects, the information at  CMG CRYPTO should help you.

With that said, pleas do yourself a favor and watch this video!

Today is January 10th. It feels like these types of scams are being pitched to me daily at this point. I am doing my best to keep an open mind. Many of these programs are started by intelligent people with good intentions, however even if they are legit, it doesn’t mean the program will ever catch on and make sense to the masses.

I have said for 40 years, if “The Average Joe” doesn’t have a chance at success, then the product or service should not be promoted through a network marketing structure. That has never been truer than with any CRYPTO Related program. With that said, if I continue to hear more and more about a crypto related MLM program, I will do a short synopsis below. I hope you will book mark this page, and when friends and family try to pitch you an obvious scam, or even a legit program that has no chance of gaining traction in the market place, send them to this page, so they can view the video above for themselves

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MEME GAMES  AI  REVIEW

I watched the Memes Games AI after several business associates pitched me on this program.  I didn’t do a Deep Dive. into ownership, their backgrounds, etc, because it has no chance regardless.   This program may or may not be legit but it will never gain transaction.

Experienced, educated, cryptocurrency investors are still trying to wrap their minds around the meme coin niche within cyrpto.  “The Average Joe” seeing this for the first time, doesn’t have a chance.  They are not going to attract real gamers, only gamblers will be attracted to this program.

“Gaming” is a huge market, but too much of  a niche for me to deal with.  They all have a bad taste in their mouth regarding  crypto gaming because of all the flim-flam, not fun to play games. from the last  bull market.  Meme Coin AI may be 100% legit, but because of everything shared above I wouldn’t waste 1 minute of my time trying to promote it.   If you happen to be looking for a coin with huge upside potential in the gaming market, check out SuperVerse (Super).  At the time of this writing it is selling in the $1.25 range.  It’s all time high has been around $4.70.  It is my number one coin in the GAMING niche, and you can learn more about what we are doing to make profits in the crypto niche, without promoting MLM programs, ponzi’s, etc, but just investing in what we feel are solid, long-term projects here. CMG Crypto.

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The post *** WARNING !!! *** 2025 IS THE YEAR OF NETWORK MARKETING CRYPTO SCAMS first appeared on True MLM Reviews.

The post Des Alpes Review first appeared on True MLM Reviews.

If you are looking for the next big thing, a unique, one-of-a-kind program that will be here for 30 years, check out this video.

                                                                                                                                                http://www.100KSideGig.com 

TranzactCard loses US banking services

Sep.02, 2023 in Nui

Two months out from launch, TranzactCard has lost access to its US banking processors.

In BehindMLM’s published June 2023 TranzactCard review, we noted VISA cards acquired through Evolve Bank and Trust N.A. and CBW Bank. Solid is also part of the mix.

TranzactCard acknowledged its US banking issues in an email sent out on August 31st;

Our banking platform provider is currently experiencing issues. Consequently, customers are unable to fund their TranzactCard accounts. In the meantime, you can still make payments with your card and withdraw funds from your account.

On September 1st TranzactCard issued a follow up email, in which it abruptly announced it was “transitioning away” from its “present banking platform”.

Now is the time to transition away from our present banking platform and set up our own program — complete with our own unique BIN (bank identification number) with one or more direct community banks. We anticipated making this transition sometime in 2024 — reaching this point earlier is no small feat!

TranzactCard blamed its banking problems on its US banking processors issuing it a “shared bank identifier with other fintech clients”.

This shared client structure has caused strain on our TranzactCard ecosystem as we onboarded more clients than anticipated. Although occasional issues are to be expected, it has become clear that we have drastically outgrown our current banking platform.

TranzactCard went on to assure affiliates that, although they couldn’t add any new money, their “Visa cards will remain functional for outgoing payments and withdrawals.”

In another email sent out a few hours later, TranzactCard’s initial “VISA cards are fine” status changed again.

 All active accounts and bank cards will be closed at the end of September. They will not be transferred to the new bank/s. Funds can no longer be deposited into existing bank accounts. Available funds must be spent or withdrawn from all Evolve/Solid bank accounts by September 30.

Founded in 1925, Evolve Bank and Trust bills itself as

a national best-in-class financial services institution that combines the expertise of a bank and the power of technology to offer our clients unique profitable solutions.

CBW Bank was founded in 1892 and operates out of Kansas.

Solid, founded in 2019, claims it has $81 million in funding and has processed 100 million API calls and $10 billion in transactions for over a hundred fintech companies.

It seems a little strange that these banking service providers would have issues processing a few $495 DBO payments.

MLM companies getting booted from banking services is typically a compliance issue. In a separate September 1st “corporate update” however, TranzactCard doubled down on blaming Solid.

Even though we are in pre-launch, the number and types of issues being experienced by you on this platform kept piling up and in the end there were too many to continue justifying its continuance. Another Solid-induced error of yesterday, causing accounts to not be able receive new funds was just the straw that broke the camel’s back. A decision that we had planned to implement more than a year from now had to be brought forward immediately. The decision was that simple. Managing the short term chaos is harder, but better now than later. Banking is hard enough, it doesn’t need to be compounded by “own goals.” What are we telling people about this transition, can they know that we are no longer work with Solid? Tell them we’ve outgrown Solid’s platform and are too advanced in sheer numbers and technical expertise to share this platform with other fintech startups.

Unless I misread the update, TranzactCard doesn’t disclose what the cited “decision” was that led to Solid terminating their accounts. Nor why the decision all of a sudden had to be brought forward.

Whether TranzactCard’s conduct triggered any Suspicious Activity Reports is also unclear.

Looking forward, TranzactCard claims it will have new banking channels set up in “several weeks”.

How long will the entire transition process take? The transition is expected to last several weeks, and regular updates will be provided.

Whether these will be US bank or offshore accounts remains to be seen.

Outside of banking problems, as of September 1st TranzactCard maintains it “remain(s) within our projected timeline for the November launch.”

Back in July Richard Smith told affiliates TranzactCard’s November 12th launch date was “final” and “will not change”.

                                                                                                                                            www.LastMLM.com 

The post TranzactCard has stopped operation is on its way out first appeared on True MLM Reviews.

By Leonardo Blair, Senior Features Reporter
from Christian Post

Thousands of African Americans who pumped an estimated $40 million into what some saw as a “Godly, ALL-Black, socially conscious gifting community” known as Blessings in No Time, might have placed their faith in an illegal pyramid scheme started by reality star couple Marlon Moore, also known as D.J. ASAP, and his wife, LaShonda, according to Texas Attorney General Ken Paxton.

In a lawsuit filed on June 10 in federal court, Paxton alleged that the Texas couple, who appeared on the Oprah Winfrey Network’s reality show “Family or Fiancé,” which brings together disapproving families of engaged couples, used deceptive trade practices to fleece their victims.

He is seeking an injunction against the couple to stop their business, known as BINT (Blessings in No Time) Operations LLC. The company was formed in August 2020  when COVID-19 had already killed thousands of black people nationwide.

Since January 2021, state authorities have received nearly 200 consumer complaints against the couple, alleging over $700,000 in lost BINT investments. Many complainants said they only joined the community because they were promised the right to a full refund at any time.

“Marlon & Lashonda Moore & staff of B.I.N.T, LLC, used deceit, celebrity connections, name dropping & the collective fear, grief & trauma that Americans were experiencing during & after the 2020 Spring/summer riots to scam over 8k Black people out of over $40 million dollars.

Blessings In No Time (BINT, LLC), was presented as a Godly, ALL-Black, socially conscious gifting community that came about on the tail-end of a lot of this past summer protest. They claimed that BINT was completely legal, they repeatedly said that they were not a sou sou or pyramid scheme, they said there is no way to lose money because guarantee,” one complainant noted in the lawsuit.

There are legitimate money making systems available, DO YOUR RESEARCH, ask for input from a professional!

“This was my first encounter with gifting circles, I am ashamed I believed them. I brought in 6 of my family members. BINT used all 6 people & said they would return ‘my fires’ when I needed them to ensure that I was blessed out. That never happened. … Total family loss = $32K, of that, I lost $15,650 between my own spots & family I sponsored . . . Why would I believe they would give a refund? I believed we’d get a refund due to the heavily documented refund guarantees from BINT founders & staff,” the complainant wrote.

The Prosper, Texas, couple promised to “bless” and assist needy members of the African American community with an eight-fold, $11,200, return if they placed an initial investment in BINT of $1,400 to $1,425 and recruited other people to join who they called “fires.”

In an effort to cover the “illegal scheme,” the Moores imposed a formal condition of membership on all participants, prohibiting them from posting reviews on social media and sharing “negative comments about BINT in any forum under penalty of termination of their membership and all of their rights,” the lawsuit said.

Fearing they would never be able to get a refund of their initial investment, many of the victims kept quiet about the scheme until the couple revealed in a January Zoom meeting that they didn’t have enough funds to make refunds and BINT investors didn’t have a right to refunds.

“Previously, Defendants might have provided some refunds, but they appear to be making no refunds at all as victims are filing consumer complaints with the State and seeking the State’s help with redress. As it became clear Defendants will not provide refunds, the threats of losing their refund rights was no longer enough to stop victims from speaking out,” the lawsuit said.

Many of the investors who said they’ve been swindled have also banded together to create a website called bintscam.com in an effort to expose the Moores and their scheme.

The post Reality star couple scammed black investors out of millions with ‘Blessings in No Time’ scheme: lawsuit first appeared on True MLM Reviews.

 I found these comments from funny and amusing

The only people ignorant enough to buy this product are MLMers who think they can buidl a business with a $150 weight loss product.

I am on a great team, we are all taking the product and think it will work for us.

Awakened distributors are proof of how desparate all network marketers have become.  I heard Mr. Higdon complaining about how his
MLM Taining company has been in the toilet the last three years..  I sent him an email and told him becuase his trainng programs are crap and mlmers wouldn know a real opportunity if their life depended on it.  $150 Dollar bottle of weight loss pills is proof.

I love the product and the opportunity is fabulous, anyone who doesn’t understand that needs to get a life.

The post Awaken Product & Opportunity Review – Does Zenith Awaken make any sense? first appeared on True MLM Reviews.

Originally Published at MLM Watchdog

The post Anger Grows at Happy Company (Read this Review – Before You Join) first appeared on True MLM Reviews.

The most signficant statement in the article below in my opinion is.

“Today’s indictment reiterates the FBI’s commitment to identifying and
addressing bad actors defrauding investors and sullying the ability of legitimate entrepreneurs to innovate within the emergent cryptocurrency space,” he said in a statement.”

Since the Bitcoonect sham, dozens of other crypto scams and rug pulls have come
and gone, but with that said there are many legit opportunities within the 
crypto space that have network marketing and team building simularities.  Our 
team evaluates dozens of these program searching for legititmate opportunities 
with full-time income potential. If you would like to stay in the loop on these
type of program you can register for our notifications and update list here.

In 2017 the world started to wake up to the ligitimacy of cryptocurrency and it's potential

to change world of finance as we know it.   New business trends always attract conmen.  Bitconnect 

was the largest blatant ponzi scheme I have ever witnessed in my life. Literally.  I cannot believe

it took the government so long to finally shut it down.  Today some still want to claim it was

not a Ponzi, it was. However since that time many legit cryptocurrency opportunities have emerged

and are attracting the attention of experienced network marketing leaders around the world.   At the current time we are

building a team with IHub Global is is supporting the Helium Network to build out the IOT Network (Interne of Things)
around the world.

The article below orginally appeared  at THE BLOCK
BitConnect founder indicted for alleged $2.4 billion Ponzi scheme

by Aislinn Keely

February 25, 2022,    8:14PM EST

He faces a maximum of 70 years in prison if convicted of all charges. Kumbhani is an Indian citizen, and remains at large, according to the DOJ.

Kumbhani separately faces a civil case lodged by the Securities and Exchange Commission (SEC), which the securities regulator filed in September of last year. The complaint alleges BitConnect’s lending program constituted a fraudulent and unregistered offering. It joined other cases against BitConnect representatives and promoters, some of which have already resulted in judgments compelling them to pay millions.

Law enforcement has sought potential BitConnect victims in recent years as it builds a case against the firm’s executives and promoters. The FBI Cleveland Field Office and IRS Criminal Investigation division continues to investigate the case. Special Agent in Charge Eric Smith from the FBI’s Cleveland Field Office said the international aspects of the case won’t deter the FBI’s investigation.

“Today’s indictment reiterates the FBI’s commitment to identifying and addressing bad actors defrauding investors and sullying the ability of legitimate entrepreneurs to innovate within the emergent cryptocurrency space,” he said in a statement.

The DOJ encouraged any victims of the scheme to report their experiences.

Bitconnect was the largest crypto scam OF ALL TIME, and today we catch up with those who made MILLIONS from the scam. Crypto Nick, Trevon James, Craig Grant, and Ryan Hildreth.

Craig Grant’s Channel: https://www.youtube.com/user/craigran…

Ryan Hildreth’s Channel: https://www.youtube.com/channel/UCmHk…

Trevon Jam’s Channel: https://www.youtube.com/channel/UCWZb…

Trevon James 1 hour interview here: https://www.youtube.com/watch?v=uIcE5…

The post BitConnect founder indicted for alleged $2.4 billion Ponzi scheme (CEO is a fugitive on the Run) first appeared on True MLM Reviews.

What is iHub Global?

The principles of the company are long time network marketing leaders who held corporate positions within network marketing companies and in the field.  Rick Cotton, Chuck Hanson and Michael Stern.   Eric Z. in Las Vegas is the techie behind the developemtn of the app, website, and the advanced distributor back office system that is mad evailable free to all members.

The company provides HNT, Helium Crypto Currency mining hotspot boxes to their members and then pays a commision based upon how much HNT is mined from the hotspots.   Explanation here.

A portion of all of the companies profits supports the non profit organization Viva Kids

Domain Insights

iHub.Global was registered in December 2020. It shows that the company is a new platform that contradicts its original claims of being a well-established company. The analysis of the website shows that the USA is contributing the highest amount of traffic to the website. 

The website traffic is also an indication of the fact that iHub Global is not actually a global platform like it is claiming to be. Instead, it is currently restricted to the USA. It is highly possible that the company is making such false claims to attract as much investment as it can. 

Product of iHub Global

Ihub provides HNT Helium mining hotspots they can plug in and start making profits mining the HNT cryptocurrency.

How to Join iHub Global?

There is a one time application fee of $99.00 to see if your location is available for a hotspot and to sign up as an affiliate, anywhere in the world.   Then you can pay a $400 refundable deposit for your hotspot box or lease a hotspot for $18 monthly.

Income Structure of iHub Global

Once the users buy the $99 package of iHub.Global, they will become the affiliates of the company and get a chance to participate in the income structure of the company.  You can earn profits just from obtainin  a box and plugging it in at your home or office.  They use about $1.00 a month in electricty and currently are generating aproximately $125 monthly in HNT coins.  If you choose to build a team you can make overrides on helping your team grow.

• If a member recruits 1 to 5 affiliates, they will get a position on the Pro Team. 
• If a member recruits 6 to 15 affiliates, they will get a position on the Bronze Team. 
• On recruiting 16 to 25 affiliates, you will get a position on the Silver Team. 
• On recruiting 26 affiliates or more, you will get a position on the Gold Team. 

Commission

You can make overrides based upon the amount of HNT your teams hotspots mine.

• Members can get a 10% commission on the Pro team
• Members can get a 15% commission on the Bronze team
• Affiliates can get a 25% commission on the Silver team
• Affiliates can get a 30% commission on the Gold team

Residual Commissions

• Members of the Pro Team can generate 5% residual commissions from every member in their Bronze Team. 
• Members of the Pro Team can generate 15% residual commissions from every member in their Silver Team. 
• Affiliates of the Pro Team can generate 20% residual commissions from every member in their Gold Team. 

Other than these major types of commissions, the company is also promising a number of other bonuses like the Pro Team Bonus. It is quite evident that the purpose of all of these profits is to attract more users and make them invest in the company. 

Conclusion.  I personally believe that IHub Global represents the very best team building opportunity for 2022 and the reasons why are explained here:

The post first appeared on True MLM Reviews.

Over the years working as a consultant and trainer, the number one question I seemed to receive over and over from people thinking about reentering the network marketing profession is Dale, what is the best network marketing opportunity?  Many who were involved in a mlm company but not that happy would say something like, “Dale, I am thinking about making to a pivot to another company, what is the best company out there?

I always have to clarifiy with people, are you looking for the best company, or the best opportunity?  In my mind those are two different questions.

The best companies are those like Amway, Shaklee, Mary Kay, Ussana, and the list goes on and on.  Companies that have been around around awhile, and have all their distributors support systems and teams in place.  Most companies that have been around 20+ years function like well oiled machines as it relates to their distributors support structures, becasue they are.

However asking what is the best network marketing opportunity in my mind is a totally different question.  When people ask me this, I assume they are asking me what company has the best upside income potential in 2022 or whatever year we are talking about.  If this is the question, IT WILL NEVER BE WITH A COMPANY THAT IS OVER 5 Years old.

If your network marketing opportunity provides no chance of financial independence, or ever legacy wealth, then why do it?
Network marketing is a business, not a hobby.  Hobby’s are suppose to cost you money!  There are many reason people fail in network marketing companies, as there are when they join a real estate brokerage firm, become an insurance sales rep, or start a traditional mom & pop business.  However the number one reason teachable, hard working people fail is they are simply with the wrong company at the WRONG TIME in history.

If you want to discover the best network marketing opportunity for 2022, then the video above will answer that question for you.  Years ago I use to look at 3 factors to determine the best network marketing opportunity,  the product, the compensation plan and the corporate leadership.   Overtime I realized how important the culture of the team you get involved with was, and was probably the most important thing to considere.  That is when I first released the 4 stars evaluation system in 2000.

However is 2021 I realized there is a 5th star.  Discovering this quite frankly has been one of the most profound realizations I have internalized over the past 40 years.  I have said all of that to say this, I know without a doubt, what the number one network marketing opportunity in 2022 is if you are looking to maximize your full upside income potential. Watch the video at the top of this article and I will share with you the company, and reveal the 5th star for the first time publiclly.

The post The Best Network Marketing Opportunity for 2022 first appeared on True MLM Reviews.

UPDATE  August 15,  2023

Evidently after about 3 years Onpassive has launched, to say I am shocked would be an understatement.

Regardless, I can think of no more difficult products to attempt to sell than the suite of product Onpassive offers.

There is a very small niche of potential customer’s and the last thing a small business owner want to do is change their webhosting or autoresponder system.  Speaking from experience if you paid me, I would not go through that hassle.

If you are looking for an opportunity with true million-dollar potential, the last network marketing company real entrepreneurs will ever join, this is it.

                                                                                                                                             www.LastMLM.com 

I am not going to do a full fledge review of this company because there is no company or product package to review!

To this point this company is the definition of over promising and not under delivering, BUT DELIVERING NOTHING!

At the time of this writing this  company has been in pre-launch for over 2 ½ YEARS!

They have made a lot of big promises, but how many times do we have to see this scenario play out before we wake up?  Don’t tell me what “you are going to do” show me what you have done!

This week one of our outsourcers was doing some outreach lead generation with Facebook groups, and ran across two people who have drank the OnPassive Koolaide but responded to our outreach.  Frankly it is the only reason I am taking the time to write this. (For future Koolaide Drinkers)

They both sent emails saying …..  “I have AI  (Artificial Intelligence) build my business for me!  No you don’t!  You have a false promise of AI building your team, but that hasn’t happened, and bottom line, will never happen!  Yes at some point in the future, AI may help us with lead generation, but it will never build a network marketing team.  The real product in network marketing is PEOPLE as I have been attemping to commmunicate for decades.

If you want to start a Scam, just tell people you will do all the work for them, or better yet a Roibot!

Network marketing is not a lottery ticket.  It is a real business, with real products, real customers, A REAL PROFESSION, that requires real skill sets and mindset development.

The sad part is, both of these people probably could be valuable member of our aplgo team.  They simply bought the wrong story.   One was a newbies, and she just didn’t know any better.  The other was a network marketing junkie who has been chasing get rich quick money grabs most of his career.  He was a good guy, I enjoyed our conversation, he had just started an unproductive, illogical pattern of chasing the money years ago, and has never been able to break out of it.

IT IS ALWAYS DISAPOINTING TO ME, WHEN GOOD PEOPLE GET INVOLVED
WITH THE WRONG COMPANY & THOSE THAT ARE BLATENT SCAMS!

The network marketing profession has changed, especialy since 2000.

To give yourself a shot at winning, look at the history of the company and it’s founders. simple
due dillengence on the TRACK RECORD would have helped.  I understand that anybody can
say anything they want about any company, that is not a concern.  You must always look at the
TRACK RECORD of the people you are involving yourself with!  There is a difference between
track record and anti-mlm dudes opion on the internet!

IF YOU WANT TO STACK YOUR ODD FOR SUCCESS IN TODAY’S NETWORK MARKETING
ENVIORMENT, FIND A COMPANY WHERE THE 4 sTARS HAVE LINED UP!  Get with the 
right team culture that has the right mentor, plug in and go to work visit
www.cmgihubteam.com

On passive update August 1, 2022

It shouldn’t be, but it is absolutely shocking to me how many people have been hanging out for years waiting for this company to launch.  I never thought there were this many gullible, “want something for nothing” people in the world, but Onpassive is proof, that there are.  The sad part is the amount of time, good peopl hav wasted, waiting on this scam, and the fact that new people send their money in for membership, daily.  A very sad story that just continues to go no place quickly.

The post OnPassive Review first appeared on True MLM Reviews.