Browsing the "MLM or pyramid scheme" Tag

Bitconnect

November 15th, 2018

November 2018: This action was transferred to a court in Florida. (Case No. 18-cv-81549, S. D. FL.) February 2018: A


Summary of Action

September 10th, 2018

TINA.org investigated Stream Gas & Electric, Ltd. (“Stream”), a Texas-based multi-level marketing company that resells electricity and gas to customers, as


Status and Updates

September 10th, 2018

September 10, 2018: After seeing limited changes in Stream’s use of deceptive income claims and finding more than 100 additional


Bitclub Network

August 16th, 2018

Thinking about joining a bitcoin mining pool? Don't pack up the covered wagon just yet- it may not be legal where you live.


Status and Updates

June 14th, 2018

September 6, 2019: The DSSRC, which opened an investigation into Team National’s marketing as a result of TINA.org’s complaint, published



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