One of my favorite sites for reviewing business opportunities is BehindMLM: The latest MLM news and reviews. Of course plenty of people scream "Oz calls everything a scam", yet more often than not he's been proven correct. Product based pyramid type schemes can drag on for years. This has led some to claim see he got such and such wrong. Independently audited proof the 70% rule is being follwed Case Law, MLM, Recruiting Scams. might be more well founded than the I told you so often bleated by pyramid promoters as the exception to the rule.

All Ponzi schemes end when requested withdrawals surpass new funds and/or the odd situation where regulators move in.

Dec.22, 2017 in MLM Reviews

Quote Originally Posted by gerrit


Dir Team, how do you check your facts???

Gerrit

Start Options Review: A crypto mining & trading billion dollar company?
Today...

Quote Originally Posted by OZ Behind MLM

Bitcoiin insider and top promoter John DeMarr has been arrested ‘for his alleged participation in a coordinated cryptocurrency and securities fraud scheme’

Bitcoiin had previously done business under different corporate names, including the name “Start Options” in or about the fall of 2017.

Bitcoiin's John DeMarr arrested on securities fraud charge
To my knowledge it's proven more profitable to invest directly in some crypto coins and/or mining than most of the gives us a few and we'll passively return you many opportunities floating about. Just because a mining/trading pool has been running and paying for years doesn't mean it's on the up and up.


Anything that slightly smells like this if sold to US citizens en masse must be registered with the SEC. This is true if it is registered offshore, pretending to be a lease, or whatever protests the guy pretending to be a girl on Instagram might give.

Under the Howey Test, a transaction is an investment contract if:

It is an investment of money
There is an expectation of profits from the investment
The investment of money is in a common enterprise
Any profit comes from the efforts of a promoter or third party

What Is the Howey Test? - FindLaw




https://www.investor.gov/introductio...ities-act-1933