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Elomir – Crook Review



The co-founders of Elomir are advertising their flagship product, Axis Klarity, as a therapy for mental illness.

And that’s only the tip of the iceberg when it comes to fraudulent medical claims…

Van Nguyen, co-founder and CEO of Elomir, alleges that she was “diagnosed with a sort of PTSD” at some time.

I wish Nguyen the best of luck with her therapy. This piece isn’t about Nguyen’s diagnosis, but it does lay the groundwork for a troubling marketing campaign.

Nguyen claimed what occurred after she “stopped taking” Axis Klarity in a Facebook post on September 2nd.

I stopped taking Axis Klärity 6 days ago to preparation for the QEEG brain scan I had today.

The previous six days have been an emotional rollercoaster. My concentration has been terrible.

I was under the impression that I was not an emotional person. This week I’ve been an emotional disaster, and my mood has been all over the place.

It’s unknown whether “taking” Axis Klarity has caused Nguyen any long-term harm. As far as I am aware, no medical research have been conducted on the product.

Nguyen blogged on mental health on September 4th, referring to it as a topic “everyone avoids talking about.”

This was followed on September 5th by a post in which Nguyen said Elomir “focused on a market that most people avoid discussing.”

Quantitative EEG, or qEEG, is used in conjunction with clinical diagnosis to “evaluate, diagnose, and track some” cognitive diseases.

The electroencephalogram (EEG) is a widely acknowledged tool for assessing cortical information processing and neurophysiologic changes that occur during sleep and other stages of conscious awareness.

Furthermore, using Digital EEG (dEEG) and the mathematical processes used in quantitative EEG, it is now feasible to boost EEG sensitivity (qEEG).

I’m not sure why Nguyen was having a qEEG test, and it doesn’t really matter. What matters is how the scan is used to sell Axis Klarity.

According to Nguyen’s September 7th Facebook post;

I just completed speaking with the doctor, and he reviewed my QEEG brain scan.

What I can tell you is easy and FACT: he saw an effect on my brain 10 minutes after swallowing!

He stated that he has never seen curcumin penetrate the brain so quickly that it bypasses digestion, and he was astounded that such a little amount could do so.

Finally, I have a CEO’s brain and intelligence that cannot be quantified.

It’s unclear whether Axis Klarity had any effect on Nguyen’s qEEG scan, but that’s what she’s saying.

To summarize, an uncontrolled random scan is not a medical research.

Toan Nguyen, a (former?) crypto Ponzi promoter extraordinaire, is Nguyen’s other half.

On Toan’s Facebook page, things aren’t looking good in terms of medical claims compliance.

Toan stated on Facebook on August 19th that “people NEED Axis Clarity.”

So many people are struggling. Both mentally and emotionally, as well as physically.

I have a personal obligation to get this into the hands of those who need it, therefore I’m going to tell it to you straight, no more waffling.

We could have released the finest weight loss, energy, collagen, nootropics, fulvic, and all the popular commodities right now (don’t worry, it’s all coming), but my CEO, Van Nguyen, took a step back and thought long and hard about what people truly NEED in today’s world.

Following the epidemic, there is little doubt that the weight of the planet is greater than ever.

Simple things like going to work, school, or the grocery store may be practically painful for some individuals since our brains are continuously racing with racing ideas and unsettling sensations of the unknown.

We’ve been conditioned in recent years to believe that this is the “new normal,” and I’m here to tell you that it isn’t!!!

Please do not hesitate to contact me if you are even the smallest bit inquisitive and believe that this may assist alleviate some of your agony.

However, neither Oz, Van, nor Toan said that “Axis Klarity may alleviate mental disease.”

They did not. And what we have here is a textbook example of MLM deception.

If you’re not acquainted with the word, it refers to when MLM firms and their distributors make illegal statements yet use jargon to get around the law.

This is evident in MLM Ponzi schemes when promoters go out of their way to avoid using the term “investment” while presenting an investment opportunity. It occurs less frequently these days because people have understood that securities regulators are not dumb.

Pseudo-compliance occurs in non-financial MLM when corporations and/or distributors make medical claims without stating particular criteria.

That is exactly what is occurring with Elomir and Axis Klarity.

Do you require further proof? Here’s an official Elomir marketing brochure that explains how to make medical claims without disclosing medical issues to distributors:

Obviously, language matters in terms of regulatory compliance. However, the content of the regulations that govern medical claims used in marketing is hidden beneath the jargon.

Elomir and the Nguyens are breaking the spirit of the law.

Making unfounded medical claims about “ADHD/ADD” does not become legitimate simply by stating “loss of attention, concentration, and/or difficulties in school.”

That last phrase is very upsetting.

It’s bad enough that Elomir distributors prey on people suffering from mental illnesses and other vulnerable individuals in society; encouraging parents to possibly imperil the lives of their children, who have no say or choice in the issue, is heinous.

The FDA alerted Youngevity last month that it was designating some of its essential oils as medicines.


The oils were determined by the FDA.

are medications under section 201(g)(1)(B) of the Federal Food, Drug, and Cosmetic Act (the Act) because they are designed to cure, mitigate, treat, or prevent illness.

The intended purpose of a product can be identified by its labeling, advertising, and the circumstances surrounding its distribution, among other factors.

These items are also unapproved novel medications and misbranded pharmaceuticals, as discussed further below.

The Act is violated when these items are introduced or delivered for introduction into interstate commerce.

Tell me Axis Klarity isn’t sold differently.

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Jojar Dhinsa & CashFX Group – Crook Review




Jojar Dhinsa has officially denied using the CashFX Group Ponzi scheme to defraud individuals.

Dhinsa appeared on NTV Unscripted on August 19th, according to Harry Page of the Facebook group “CashFX (in connection with EverFX) Scam – Now What!?”

NTV bills itself as “Bangladesh’s top TV channel.” It is televised locally throughout the United Kingdom and Europe.

Rather of admitting to promoting a Ponzi scheme for profit, Dhinsa claims he never cheated anyone.

They’ve basically made stuff up about getting jailed for fraud or defrauding others, according to web reports.

I wish I had scammed folks so there would be some evidence.

Unfortunately for Dhinsa, finding the proof he says does not exist is not difficult.

Dhinsa went on to talk about defrauding individuals through CashFX Group after denying he had defrauded anyone.

I became acquainted with CashFX, a cryptocurrency multi-marketing firm, two years ago (Group).

I did some research. I felt I was assisting them, and I did assist them. I made some money but didn’t get involved all that much.

In retrospect, I should not have gotten engaged. I do not support them. I don’t recommend that folks look at them.

However, conduct your own research. Conduct your own research. And I finished my… a bit of a haphazard approach Which is not typical of me.

Dhinsa refuses to accept his victims or the fact that CashFX Group is a Ponzi scheme in which the only way to gain money is to defraud others.

Dhinsa sung a drastically different song when he joined CashFX Group in 2020 and was particularly challenged about his due-diligence into the Ponzi scam;

So the first thing that everyone does, including myself, is go online and Google it, and there was a lot of information on CFX. This, that, and the other fraud alert(s).

But then you have to take a step back and assess who is saying those things. Right?

Wrong. Your MLM due diligence on CashFX Group begins and finishes with “this is a Ponzi scam with fraud alarms from all around the world.”

It makes no difference who tells you this since you can independently check and corroborate the information.

But, of course, this was before Dhina discovered there was money to be stolen.

And they read the comments, and there were people saying, you know, it’s a scam, it’s this, it’s a Ponzi scheme, it’s a pyramid system.

Surprise, surprise, every organization on the earth, including mine, is a pyramid.

This is a classic diversion tactic used by pyramid scheme scammers. It is often built on a CEO sitting at the top of a diagram of management and staff in the shape of a pyramid.

I’m at the top. I have a Board of Directors, a management team, HR, a Head of Department, salesmen, and sales representatives. As a result, every institution, including the Royal Family and the British Army, is a pyramid system. So that’s not a problem.

The parallel fails because the movement of money inside a pyramid scheme, as well as the manner in which the money is created, is what makes it unlawful.

Nothing is offered or sold to retail customers by CashFX Group. Thus, CashFX Group’s MLM side acts very much like a pyramid scam (commissions are paid on new investor recruitment, which are sent upline to recruiters and the company’s owners).

The question I asked myself was, “Is it a Ponzi scheme?” and, “How do I know it’s not a Ponzi scheme?”

Because I read that it’s a Ponzi scam. You don’t make money from Ponzi schemes, and blah yada yada.

So I read the reviews. I distributed it internally to my team for review. Then I decided to contact someone in Panama, most likely from one of Panama’s wealthiest families.

“Would you mind coming to the offices for me and taking some shots of everything?” I asked Niko.

And he went… He made new friends there. “Look, they’re redoing the offices,” he added… “Fine, thank you very much,” I said.

We examined the system’s back end, the CRM system. It appears to be OK.

Dhinsa claims he sought “everyone” who approached him about his CashFX Group involvement for proof that CashFX Group was a Ponzi scam.

In July 2019, BehindMLM presented proof that CashFX Group was a Ponzi scam.

Dhinsa makes no mention of this evidence or why he overlooked it. Likewise, CashFX has gotten several securities fraud alerts from regulators all around the world by that point.

Because my reputation is very important to me.

Dhinsa ruined his reputation by joining, promoting, and eventually benefitting from CashFX Group.

Dhinsa’s advertising of CashFX Group was very shady. Dhina targeted the homeless in the UK, stating that by hiring them for CashFX Group, he would “affect 1 million lives.”

Dhinsa’s Ponzi marketing legacy was followed by other CashFX Group crooks.

I’m not sure when Dhinsa quit CashFX Group. When the money ran out, he slunk away silently.

In early 2020, CashFX Group began postponing withdrawal payments. Delays continued for the following year and a half, eventually leading to CashFX Group suspending withdrawals in late 2021.

BehindMLM identifies this as the demise of CashFX Group.

Huascar Lopez, CashFX Group’s founder and CEO, will leave the Dominican Republic in late 2021. What began as a vacation to Italy has now revealed itself to be the beginnings of an exit-scam.

Lopez has not been seen in public for some months. His present whereabouts and condition are unknown.

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crypto scam

BitClub Network – Crook Review Part 2




Jobadiah Weeks, Silviu Balaci, and Joe Abel of the BitClub Network are slated to be sentenced in March 2023.

The following sentences were postponed for the trio on August 12th:

Jobadiah Sinclair Weeks is scheduled to be sentenced on March 14, 2023.
Silviu Catalin Balaci will be punished on March 16, 2023, and Joseph Frank Abel on March 21, 2023.
All three are anticipated, but not assured, to serve time in jail.

For the time being, BitClub Network defendant Matt Goettsche is defending the criminal allegations leveled against him. His lawsuit has been adjourned until October 2022.

Russ Medlin, the defendant, is imprisoned in Indonesia for child sex offences.

In related news, Weeks (right) filed on August 8th to have his house confinement converted to curfew.

We sincerely request that Mr. Weeks’ bail restrictions be changed from home confinement to a curfew in order for him to attend family events and visit family-owned properties in Colorado.

The Pretrial Services Officer has advised us that they are open to this revision in light of Mr. Weeks’ general compliance with his release restrictions.

The United States defers to Pretrial Service’s viewpoint, as represented by Assistant United States Attorney Anthony Torntore.

Weeks first believed he could pull a fast one while under custody. Weeks seemed to have accepted his fate and settled down, according to PreTrial Services’ evaluation.

On August 15th, Weeks’ application for a curfew adjustment was approved.

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Eric Dalius & Saivian & SEC- Crook Review




Eric J. Dalius secured an agreement with the SEC over Saivian securities fraud.

The news comes after the Saivian defendants reopened discussions with the SEC in June.

According to a Joint Stipulation filed on August 9th;

On August 5, 2022, the Parties held a telephone settlement conference… during which the SEC and the Defendants other than Defendant Ryan Morgan Evans reached an agreement in principle.

Other defendants in the SEC’s Saivian Ponzi case besides Ryan Evans include Eric J. Dalius, Professional Realty Enterprises, Inc., Saivian LLC, Savings Network App LLC, and Realty Share Network LLC.

Details about Dalius’ Saivian colony are likely to be released in the coming months.

In 2015, BehindMLM recognized Saivian as a Ponzi scam. In 2018, the SEC launched a lawsuit against Saivian, alleging that Dalius and Evans conducted a $165 million Ponzi scheme.

While Saivian’s demise signaled the end of Dalius’ Ponzi scheme, Evans doubled down on Elamant.

Elamant is essentially a Saivian clone targeted especially towards African investors.

Despite facing a $100 million securities fraud case in the United States, Morgan continues to perpetrate securities fraud through Elamant.

So yet, US officials have not pursued Morgan for continuing to scam people with Elamant. It remains to be seen if this will alter.

According to SimilarWeb traffic statistics for Elamant’s website, investor recruiting has ceased.

In the event that Ryan Evans does not reach an agreement with the SEC, his Saivian securities fraud trial has been rescheduled for June 6th, 2023.

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