Dream Life Vacation Club Review: Xplocial v2.0?
Although there’s no mention of Dream Life Vacation Club on the Xplocial website, the two companies share identical marketing copy on their respective “About Us” pages. Lawrence B. Marcus (also known as...
View ArticleNorway launch Lyoness “pyramid” investigation
The Norwegian Gaming Board put out a press-release today, advising that they have launched an investigation into Lyoness. Tipped off by members of the Norwegian public, the Gaming Board plans ‘to...
View ArticleZeek Rewards top Ponzi winners named & shamed
You invested in the Zeek Rewards Ponzi scheme, you collectively ripped off millions of dollars from thousands of people and you got caught. Not only that but in the aftermath of the Zeek Rewards SEC...
View ArticleBTG180 to hit Robert Craddock with legal action
The BTGLegal website (“btglegal.com”) was anonymously registered on the 11th of December 2013. In addition to providing visitors with an uncredited “definition of a Ponzi scheme”, the site paints a...
View ArticleKettner: Being a top Zeek winner “is a laugh”
According to court-filed documents, Mary Ann Kettner withdrew $465,866 of her fellow Zeek affiliate’s money off an initial investment of $1495. For her part in receiving a 31,161% ROI and refusing to...
View ArticleCraddock: “BTG180 has been classified a Ponzi”
In what appears to be a direct response to BTG180′s claims of legal action being taken against him yesterday, Robert Craddock has escalated the war he is currently waging against the company. In a...
View ArticleCraddock abandons BTG180 legal action
Just twenty-four hours after announcing BTG180 had been “classified as a Ponzi scheme“, Robert Craddock is now abandoning his plans to launch legal action against the company. Craddock’s short but...
View ArticleTelexFree and WCM777 banned in Peru
Following in the footsteps of Colombia, who in late November suspended local WCM777 operations and launched a criminal investigation into the company, Peru’s Superintendency of Banking and Insurance...
View ArticleNature’s Sunshine Review: Two comp plans?
Nature’s Sunshine started back in 1972, with founder Gene Hughes encapsulating capsicum in the family kitchen and then selling it. According to the Nature’s Sunshine website, initially Hughes was...
View ArticleDid Empower Network “defraud” Mack Zidan?
In September of 2012 CEO David Wood “gave props” to Mack Zidan and named him Empower Network’s “top recruiter”. I’m not sure whether now, over a year later, Zidan still holds the top recruiter title,...
View ArticleKASA Friends Review: $11 recruitment scheme
The KASA Friends website domain (“kasafriends.com”) was registered on the 14th of November 2013, however the domain registration is set to private. On the “contact us” page of the KASA Friends website,...
View ArticleLe-Vel Review: Lifestyle capsules and patches
There is no information on the Le-Vel website indicating who owns or runs the business. Le-Vel affiliates name “Paul Gravette” as the owner of Le-Vel, however his name does not appear anywhere on the...
View ArticleCycling Shares Review: 125% ROI Ponzi shares
There is no information on the Cycling Shares website indicating who owns or runs the business. The Cycling Shares website (“cyclingshares.com”) was registered on the 18th of November, however the...
View ArticleQuanta Review: Passups & personal development
When an MLM company goes into prelaunch, how they conduct their prelaunch is usually indicative of how the opportunity will fare come launch. With this in mind, a visit to the Quanta website isn’t very...
View Article5000+ page long Speak Asia chargesheet filed
Two and a half years in the making and despite Speak Asia’s best attempts to thwart investigations into the company at judicial and local levels, Indian authorities on the 16th of December finally...
View ArticleMinistry of Finance concludes BBOM is a Ponzi
In papers filed in support of ongoing legal action by the Federal Public Ministry in Goiás (GO-MPF), Brazil’s Ministry of Finance have declared BBOM to be an “unsustainable” Ponzi scheme. In the...
View ArticleWood: Empower Network is “not about the product”
My single biggest criticism of Empower Network has been that, at the monthly subscription levels, essentially you’ve got affiliates paying eachother for a product was readily available for free. Pay...
View ArticleDawn Wright-Olivares pleads guilty to fraud
When I approached Dawn and her team to come on board with iWowWe, I did so because they are the absolute best in the industry and broke every record in MLM history. I was honored to meet her and am...
View ArticleDominican Republic investigating Telexfree
Launched some weeks ago but only made pubic recently, Brazilian media are reporting that regulators in the Dominican Republic have launched an investigation into TelexFree. Following suspicions by the...
View ArticleDOJ issue end of year warning to Ponzi scammers
Due to ongoing coverage of some the biggest Ponzi schemes that operate within the MLM industry, here at BehindMLM one of the more common questions we get is “why aren’t the authorities doing anything?”...
View Article