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richmindlifenews · 11 months

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Traders Domain top MLM recruiters named & shamed

Traders Domain was a Ponzi scheme run by Canadian national Ted Safranko.

An estimated $500 million is believed to have passed through Traders Domain in crypto alone.

ROI liabilities at the time of Traders Domain’s collapse in late 2022 have been pegged at around $3.3 billion.

While Traders Domain itself wasn’t an MLM Ponzi scheme, several well-known MLM industry figures invested into and stole through it.

Worse still they promoted Traders Domain to others, irrevocably tarnishing their reputations, careers and the trust given to them by their victims.

Today we name and shame the top MLM industry figures in Traders Domain.

Back in February I put together an extensive list of MLM Ponzi schemes that were or were believed to be feeding funds into Traders Domain.

This in turn provided a list of scammers running and/or promoting the attached MLM Ponzis, so I wasn’t completely unaware of Traders Domain’s MLM connection.

What I didn’t know was how much those named had invested into Traders Domain. This information was partially made public by the YouTuber Coffeezilla on June 22nd.

Over the course of three weeks, Coffeezilla ran a three-part series on Traders Domain.

The series differed from my own research in that I’d only focused on the MLM connections to Traders Domain.

If you haven’t seen the series, it’s worth a watch for a look into how Traders Domain operated.

I should point out that Coffeezilla did reach out to me during the course of his research. I wasn’t able to provide anything helpful, beyond what I’d already published.

At [34:39] in Part 3 of Coffeezilla’s series, a partial list “of the top 500 players in Traders Domain” runs across the screen.

Several of the names I recognized, prompting me to publish this followup to provide context to the list.

Note that I did reach out to Coffeezilla to request the full “top 500 players” list. That was a few days ago and I haven’t yet heard back.

If I do wind up in possession of the top 500 list, I’ll either publish a separate article or make an update below.

Finally, note that the amounts in brackets below are the balances the named scammers had in Traders Domain at time of its collapse.

This is a combination of personal investment and recruitment commissions reinvested into the scheme. The amount each of the named scammers stole through Traders Domain has not been made public.

With all that out of the way, here are the top MLM recruiters for Traders Domain named & shamed.

1. Holton Buggs ($125,289,105)

Holton Buggs has been in the MLM industry for over 30 years. There is absolutely no excuse for him promoting and profiting off of Ponzi schemes.

Yet here we are.

Before he began chasing crypto riches, Buggs was best known as a top earner within Organo Gold.

Buggs sabotaged his position in Organo Gold in 2018, by attempting to funnel distributors into the Ormeus Global Ponzi scheme.

That idea fell apart and Buggs went on to launch iBuumerang in 2019.

iBuumerang web traffic began tanking towards the end of 2021. This prompted Buggs to team up with Travis Bott and launch his own MLM crypto Ponzi schemes.

Meta Bounty Hunters launched in early 2022 and was followed up by Meta Bounty Huntresses later in the year.

Both of Buggs’ Meta Bounty Hunters Ponzi schemes collapsed after Traders Domain collapsed in late 2022.

In addition to funneling his own Ponzi schemes into Traders Domain, Buggs also directly recruited into it.

I believe the bulk of these efforts saw Buggs pillage iBuumerang distributors through its Ellev8 platform.

Additional Traders Domain accounts believed to be attached to Buggs include:

MBH Iconics – $10,595,368

Buggs Legacy – $5,129,358

MBH Reserves – $4,874,961

Meta Bounty – $4,569,703

MBH Escrow – $4,360,654

Buggs was approached by Coffeezilla for comment but did not respond.

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ibuumerang · 8 months

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IBUUMERANG turned 4 today!

#tumblr birthday #tumblr milestone

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cdigitalss · 2 years

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iBuumerang distributors are being fed into an NFT Ponzi factory

Holton Buggs’ descent into MLM crypto securities fraud continues. The latest is iBuumerang distributors now being fed into his NFT Ponzi factory. Before we get into the heavy fraud, we’ll begin with iBuumerang’s recent acquisition of MBA Trading Academy. MBA stands for “My Bitcoin Academy”… …so in fact we have My Bitcoin Academy Trading Academy, but I digress. MBA Academy was founded in 2017 by…

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jmitchell01 · 3 years

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In addition to vaccinations, Why Are We Not discussing getting rid of COVID in indoor Air and on Surfaces? What are you and your family breathing and drinking in your homes, work places, and places you visit! Due to the present day pandemic that has impacted us globally building our immune systems is a must! The quality of our air that we breath is a must! Staying hydrated drinking the right water is a must! Access to and using the right supplements is a must. Let me introduce to you some state of the art technology, Our Living Water System, and vital supplements that I have been using for over six years on the job, in my home and when I travel, to help increase quality air control, hydration, and overall improved health! To order Living Water System, Air&Surface Pro, FreshAir Mobile or FreshAir Personal go to link below https://www.vollara.com/josephmitchell Air Surface Pro, FreshAir Personal and FreshAir Mobile Good for Businesses, Schools, and Restaurants! https://youtu.be/iZ9oCXEZ9jk #Vollara #virus #Smoke #Pollen #AirPollution #Mold #Dust #Odors #Water #Hydration #Alkalinewater #Ibuumerang #Newyorkcity #Newjersey #atu1005 #algamatedtransitunion #Maryland #Washingtondc #Virginia #ATU #Minnesota #Newyorkcitytransit #Newjerseytransit #Chicagotransit #leadingtheway #apa1906network https://www.instagram.com/p/CVPj2XfL-ss/?utm_medium=tumblr

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leilanit85 · 4 years

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Holton & Earlene Buggs - VIP Party @ibuumerang 💎 #VIP #ibuumerang #Party https://www.instagram.com/p/CDO1OJhjQ4O/?igshid=1k7x6j4d5mf60

#vip #ibuumerang #party

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gogetbart · 5 years

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Episode 3.2: 9-17-19: Join Rudolf Malle and Bart Bartlett for this epic conversation as to why ibüümerang and the satisfaction we gain from it.

#buum #ibuumerang #just different #entrepreneur #work from home #travel #vision #home business #stage door travel

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dreamer-sky-travel-blog · 5 years

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Do you Buumerang?

If you haven’t found out what is ibuumerang, let me be the first to introduce to you the shift in network marketing as it combines the technology industry. We launched and this is our stats:

𝐢𝐛𝐮̈𝐮̈𝐦𝐞𝐫𝐚𝐧𝐠 $𝟐𝟎 𝐌𝐢𝐥𝐥𝐢𝐨𝐧 𝐈𝐧 𝐒𝐚𝐥𝐞𝐬 𝐈𝐧 𝐓𝐡𝐞 𝐅𝐢𝐫𝐬𝐭 𝟔 𝐌𝐨𝐧𝐭𝐡𝐬

*6 months in business.*

Over $20,000,000 in Total Sales. ✅ Over $12,000,000 in Total Commissions to distributors. ✅ Over 120,000 Active Customers. ✅ Over 30,000 Distributors. ✅

"Launched in March 2019, ibüümerang is fast becoming a global leader in the travel and direct selling space."

And we're just getting started...

I will give you a little knowledge everyday because right now we are offering an opportunity that’s not going to last forever and I want everyone to get in on this opportunity right now cause when it gone its gone.

#ibuumerang

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thegotooguy · 5 years

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Can I get a Buum!!!💥💥💥 Weekly deals at unbelievable prices. No membership required . No hidden fees or scams. That is a 8 days 7 night total in Dubai Contact me for more details 💥💥💥💥💥💥💥💥💥 Do u ibuumerang? #mrwilliejohnson #ibuumerang #williejohnson #buum #gotoguyinvegas #workfromhome #bummerang #travelblogger #savingmoney #lifestyle #vacationmode #vacation #luxuryhomes #traverusglobal #trip #experienceworldtravel #getpaidtotravel #travelholic #comment4comment #likeforlikes #like4likes #shareforshare #share #travelagent #bookwithme #dubai #weeklydeals #savingisthenewearning https://www.instagram.com/p/BwrXtPolRCu/?utm_source=ig_tumblr_share&igshid=1rkau9qg38svd

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randolfimages · 5 years

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@idream.travels Eventually, all things merge into one, and a river runs through it. The river was cut by the world's great flood and runs over rocks from the basement of time. On some of the rocks are timeless raindrops. Under the rocks are the words, and some of the words are theirs. ✨ #ibuumerang #travel #vacation #discounts #ibuumerangtravel #nature #river https://www.instagram.com/p/ByOWzw4BrxA/?igshid=dhg1a9g0j346

#ibuumerang #travel #vacation #discounts #ibuumerangtravel #nature #river

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crazycheapholidays-blog · 5 years

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Booking your next holiday? 🏝️Want to travel 5 star at 3 star prices? 🔥Get your FREE invite to iGO by iBuumerang - an invitation only travel booking platform with the lowest prices online - guaranteed! 👉Join our Facebook group (see Bio) or tag a friend who would like to save on their holiday for an exclusive invitation while they last! 🚀 Follow @crazycheapholidays 👈 - - - - #holiday #holidays #traveltheworld #exploretheworld #traveladdict #instatraveling #travel #travels #traveling #travelbucketlist #travelholic #bucketlist #travelpassion #bestvacations #vacationmode #vacation #travelgram #igotravel #ibuumerang #igo4less #travelsavingsambassador https://www.instagram.com/p/BxKI0osBOmT/?utm_source=ig_tumblr_share&igshid=zlipcrwey9ql

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steveandlanacia · 5 years

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iBuumerang Training | Creating Curiosity Posts

More Training At: http://www.SelfMadeAcademy.net Thanks for watching my iBuumerang Training Video. I hope you got some value form the content. On our trining website linked above you'll get more tips & tricks that can help you increase your leads & sales online. Click below to join iBuumerang: http://www.SteveAndLanacia.com/watch-this ------ More iBuumerang Training Videos: iBuumerang Training | Uploading Video Content https://youtu.be/L8iIdzMA2oo iBuumerang Training Fortune Is In The Follow Up https://steveandlanacia.tumblr.com/post/184335973644/ibuumerang-training-fortune-is-in-the-follow-up iBuumerang Training Curiosity Posts Part 2 https://steveandlanacia.tumblr.com/post/184299030659/ibuumerang-training-curiosity-posts-part-2 iBuumerang | Jim Rohn Training Audio https://steveandlanacia.tumblr.com/post/184275287694/ibuumerang-jim-rohn-training-audio-more iBuumerang Training Become A Product of The Product https://steveandlanacia.tumblr.com/post/184275115189/ibuumerang-training-become-a-product-of-the iBuumerang Training Make A List of 50 50 https://steveandlanacia.tumblr.com/post/184206940689/ibuumerang-training-make-a-list-of-50-50-more iBuumerang Training Creating Curiosity Posts https://steveandlanacia.tumblr.com/post/184197280639/ibuumerang-training-creating-curiosity-posts iBuumerang Training Getting Results Online https://steveandlanacia.tumblr.com/post/184197221254/ibuumerang-training-getting-results-online-more

#work from home #ibuumerang #iboomerang #buumerang #steveandlanacia

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ciroparedes-blog · 5 years

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La información es Poder!! Estámos aperturando Mercados. Contacta conmigo y construye tu futuro. 📲👇 http://bit.ly/iBuumerang #ibuumerang #ibuumeranglatam #mlm #ganaviajando https://www.instagram.com/p/BvpNw-OlJaF/?utm_source=ig_tumblr_share&igshid=sxiz970vfy3i

#ibuumerang #ibuumeranglatam #mlm #ganaviajando

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tonijazzy · 3 years

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Have you used your igo platform yet? Whay are you waiting for!? Book with your igo platform and get savings up to 35%. Swipe left Booked a room in Vegas for my birthday and saved $111 Get your igo platform today! And what even better is its free! #incomeopportunity #ibuumerang #JustDifferent #buum #zence #billgenius #viberides #GirlPower #igo #travelsavings #jazzyjament https://www.instagram.com/p/CRVfk0nnZZ5/?utm_medium=tumblr

#incomeopportunity #ibuumerang #justdifferent #buum #zence #billgenius #viberides #girlpower #igo #travelsavings #jazzyjament

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jmitchell01 · 3 years

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In addition to vaccinations, Why Are We Not discussing killing COVID in indoor Air and on Surfaces? What are you and your family breathing and drinking in your homes, work places, and places you visit! Due to the present day pandemic that has impacted us globally building our immune systems is a must! The quality of our air that we breath is a must! Staying hydrated drinking the right water is a must! Access to and using the right supplements is a must. Let me introduce to you some state of the art technology, Our Living Water System, and vital supplements that I have been using for over six years on the job, in my home and when I travel, to help increase quality air control, hydration, and overall improved health! To order Living Water System, Air&Surface Pro, FreshAir Mobile or FreshAir Personal go to link below https://www.vollara.com/josephmitchell Air Surface Pro, FreshAir Personal and FreshAir Mobile Good for Businesses, Schools, and Restaurants! FDA approved! https://youtu.be/iZ9oCXEZ9jk #Vollara #virus #Smoke #Pollen #AirPollution #Mold #Dust #Odors #Water #Hydration #Alkalinewater #Ibuumerang #Newyorkcity #Newjersey #atu1005 #algamatedtransitunion #Maryland #Washingtondc #Virginia #ATU #Minnesota #Newyorkcitytransit #Newjerseytransit #Chicagotransit (at Minneapolis, Minnesota) https://www.instagram.com/p/CTv7FdHrPl3/?utm_medium=tumblr

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leilanit85 · 4 years

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A HUGE CONGRATULATIONS TO...🥁...THE TOP 5 PLAYERS OF THE WEEK! - 💥 #1 Archibald Edwards #2 Johnny Wimbrey #3 Amipeliasi Ahokava #4 Romel Campbell #5 Donavan Wheatfall - The top players SCORED BIG this week! ⚾🚀 - They used the It Takes 2 Calls and supported their teams in getting the most hits & runs without any errors!💯 - Let’s give it up for the top players of the week 👏 & let’s see who will be the NEXT TOP 5! ⚾ - - #ibuumerang #JustDifferent #DTRT #GOOD #WorldSeries #Vision2020 #TravelGoals #Travel https://www.instagram.com/p/CDNTuF0jjks/?igshid=pjeacrsvyk3

#1 #2 #3 #4 #5 #ibuumerang #justdifferent #dtrt #good #worldseries #vision2020 #travelgoals #travel

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alexlamakin · 3 years

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Добрый день, дорогой друг! Я приглашаю тебя присоединиться к моей команде GoProTeam! Искренне Ваш Александр Ламакин. #alexlamakin #путешествия #сеть #доход #сетевой #маркетинг #mlm #млм #ibüümerang #dreamtrips #круизы #incruises #онлайн #любовь #mwrlife #ibuumerang #GoProTeam #tronz #world #tron #smart #trx #тронз #crypto #блокчейн #децентрализация #смарт-контракт #биткойн #трон #btc (at Sacramento, California) https://www.instagram.com/p/CLYit29JYzj/?igshid=enm1svb0qk51

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