Vemma, Boreyko & Alkazins propose settlement with FTC
It’s increasingly looking like Vemma will not front court to prove they aren’t a pyramid scheme, as alleged by the FTC last year. On September 6th a joint motion to stay proceedings was filed,...
View ArticleRadien International Review: “Age reversal” skincare
Radien International operate in the anti-aging MLM niche and are based out of Tennessee in the US. Heading up Radien International is CEO and Founder, Greg Pilant. The Radien website domain...
View ArticleWhy Traffic Monsoon will lose the preliminary injunction hearing
OPINION: On September 23rd the SEC, Traffic Monsoon and Charles Scoville will face off in court. The issue at hand is whether a preliminary injunction should be granted against Traffic Monsoon and...
View ArticleDawn Wright Olivares & stepson receive jail time (Zeek Rewards)
Up until the scheme’s last few months or so, Dawn Wright-Olivares was second-in-command at Zeek Rewards. After the SEC shut down Zeek for being a $850 million dollar Ponzi scheme in 2012,...
View ArticleLeads2Traffic Review: Traffic Monsoon Ponzi reboot scheme
There is no information on the Leads2Traffic website indicating who owns or runs the business. The Leads2Traffic website domain (“leads2traffic.com”) was registered on the 30th of January 2016, however...
View ArticleDrone Club Review: Drone tech = 200% ROI in 40 days?
The Drone Club website identifies “Timonthy Xie” as Technical Director and “Najib Alalwan” as Financial Director of the company. The Drone Club website domain (“dron-club.com”) was registered on the...
View ArticleiWowwe shut down, sold off to Acesse
Late last year Bill Starkey sold off iWowWe’s video conferencing platform to Acesse. iWowwe appears to have been in trouble dating as far back as early 2015, with reports of “broken promises” from “bad...
View ArticleComHubb collapses, blames Adsense
Trying to game the word’s largest advertising network isn’t going to get you far, as the owners of CommHubb recently found out. In an announcement posted on the CommHubb website a few days ago, the...
View ArticleVantel Pearls Review: Pick-a-pearl jewelry parties
Vantel Pearls was founded in 1990 by Joan Hartel Cabral. The company operates in the jewelry MLM niche and is based out of Massachusetts in the US. According to Cabral’s LinkedIn profile she graduated...
View ArticleTraffic Monsoon injunction hearing delayed, Scoville changes lawyers
Bad news for those looking forward to the Traffic Monsoon preliminary injunction next week. For reasons not yet entirely clear, the hearing has been delayed by over a month. The case docket doesn’t...
View ArticleReceivership filing details Scoville’s non-cooperation (Traffic Monsoon)
In a Facebook post dated August 23rd, Charles Scoville told Traffic Monsoon affiliates that the SEC has taken away everything I own; making me basically homeless, penniless, and near powerless to...
View ArticleCrowdfunders United Review: 5000% ROI Ponzi scheme
There is no information on the Crowdfunders United website indicating who owns or runs the business. The Crowdfunders United website domain (“crowdfundersunited.com”) was registered on the 30th of May...
View ArticleWealth Start Business Review: Watch ads, become a millionaire?
There is no information on the Wealth Start Business indicating who owns or runs the business. The Wealth Start Business website domain (“wealth-start-business.com”) was registered on the 25th of March...
View ArticleJerky Direct Review: “The best Jerky Products you have eaten!”
As per the Jerky Direct website; Jerky Direct was founded on the three core principles in 2004, and saw amazing growth. A few years after the company was launched, its parent company forgot about it....
View ArticleAaaand we’re back.
Sorry about the unscheduled downtime, should be good now. PS. I’ll be doing some maintenance early next week so BehindMLM will be down for a few hours Monday or Tuesday. I’ll be removing this post...
View ArticleMy Advertising Pays funds seized for an “undisclosed period of time”
Following in the footsteps of Traffic Monsoon, My Advertising Pays claim their credit card processor has frozen funds for an “undisclosed and unanticipated period of time”. In an email sent out to My...
View ArticleMatrix Ads Millionaire Review: 7-tier Matrix Ponzi cycler
The Matrix Ads Millionaire website identifies Paul McCabe as admin of the company. McCabe is purportedly based out of Brisbane, Australia, which is also where Matrix Ads Millionaire is likely being run...
View ArticleBuild A Biz Online Review: $870 cash gifting scheme
The Build A Biz Online website identifies Ian Stewart as owner of the company. On his LinkedIn profile, Stewart (right) lists his location as Derby in the UK. This is presumably where Build A Biz...
View ArticleJeunesse settle raiding lawsuit against Darren Jensen
On January 8th Jeunesse filed a lawsuit against former President, Darren Jensen. In their lawsuit Jeunesse accused Jensen of raiding the company to build LifeVantage, of which Jensen is currently...
View ArticleWindsor’s Nerium lawsuit heads to mediation, 2018 trial date set
After claiming to have spent ‘six years developing, co-founding, and co-leading Nerium’s record breaking global sales which has topped four hundred million dollars ($400,000,000.00) annually‘, in March...
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