Second German consumer agency issues OneCoin warning
In an interview with German radio station SR3, Thomas Beutler of Saarland’s Consumer Protection Center has warned against OneCoin investment. On his Twitter profile, Beutler cites himself as a...
View ArticleSpillover Factory Review: 0.5 BTC in, 82.15 BTC out Ponzi scheme
The Spillover Factory website identifies Mike Maxwell as Director of the company. An address in the US state of Delaware is also provided. Further research reveals this address actually belongs to...
View Article50K Profits Review: $500 to $50,000 PLR cash gifting
The 50K Profits website identifies “John and Lynn” as owners of the company. No specific information about the couple is provided. Further research reveals “John” is John Toth. Toth first appeared on...
View ArticleSwissCoin management feud leads to interim injunction
It appears a dispute has broken out between the scammers behind the SwissCoin Ponzi scheme. In a press-release the Swiss law firm Kanzler Schulenberg & Schenk have announced they’ve obtained an...
View ArticleSlovenian consumer association issues OneCoin warning
In contrast to the speed of which European authorities are investigating the scheme, OneCoin warnings from consumer protection agencies continue to roll in. The latest is a January 25th warning from...
View ArticleMMM Nigeria situation deteriorates, top affiliate flees for Philippines
Despite promises to return earlier this month after MMM Nigeria collapsed in December, widespread reports suggest most affiliates in the cash gifting scheme are not getting paid. In addition to...
View ArticleWexCoin Review: Ponzi pyramid attached to pump & dump altcoin
There is no information on the WexCoin website indicating who owns or runs the business. The WexCoin website domain (“wexcoin.com”) was registered on January 22nd, 2016. Wexco LLC is listed as the...
View ArticleInprexia Review: Bitcoin based adcredit cycler Ponzi scheme
There is no information on the Inprexia website indicating who owns or runs the business. The Inprexia website domain (“inprexia.com”) was privately registered on October 11th, 2016. The official...
View ArticleKimball Parker tries to hide $100,000 from the CFTC (Changes Trading)
As per a January 13th filing by the CFTC in the Changes Trading case, Kimball Parker appears to be trying to hide $100,000 from the regulator. The CFTC filed a lawsuit alleging violations of the...
View ArticleAIDP2PBTC Review: 2×8 matrix bitcoin cash gifting
There is no information on the AIDP2PBTC website indicating who owns or runs the business. The AIDP2PBTC website domain (“aidp2pbtc.com”) was privately registered on January 5th, 2016. Further research...
View ArticleCryptoBitx Review: Faisal Kamal launches second bitcoin gifting scheme
There is no information on the CryptoBitX website indicating who owns or runs the business. The CryptoBitX website does have an “about us” section, however at the time of publication it was blank. The...
View ArticleHerman Ronnie Young shuts down Race Cycler, settles with SEC
Race Cycler launched in 2014 and offered affiliates participation in a $230 matrix cycler. Upon reviewing Race Cycler, BehindMLM concluded it was a pyramid scheme. At the time we suspected Kent Brown...
View ArticleJoseph Isaacs & ISG Telecom settle with TelexFree Trustee for $50,000
Joseph Isaacs and his company ISG Telecom assisted TelexFree with telecommunications regulations. In early 2014, TelexFree retained ISG to register the VOIP phone service and mobile telephone service...
View ArticleInfinitum Flame Review: Qwark Ponzi points Pool Miners reboot
There is no information on the Infinitum Flame website indicating who owns or runs the business. The company identifies the corporate entity Infinitum Flame, S.L., which Infinitum Flame claims is a...
View ArticleEthTrade Review: 30% monthly ROI cryptocurrency trading platform
There is no information on the EthTrade website indicating who owns or runs the business. The EthTrade website (“ethtrade.org”) was privately registered on February 26th, 2016. Although the US is...
View ArticlePanvoya Review v2.0: Affiliate membership separated via $10 fee
BehindMLM initially reviewed Panvoya back in May of 2015. A few days ago “Panvoya Support” left a comment on the review informing me that the compensation plan has since changed. The Panvoya...
View ArticleAsirvia Review: Saivian daily ROI model attached to service subscriptions
There is no information on the Asirvia website indicating who owns or runs the business. Infact at the time of publication, the Asirvia website is nothing more than an email capture page. The Asirvia...
View ArticleZhunrize Reciever seeks approval for 2858 victim claim payouts
Following a lengthy analysis of 20,219 victim claims totaling $99 million, the Zhunrize Receiver has determined $41 million across 2858 claims is actually payable. Along with nine vendor claims...
View ArticleWealth Mason Partners Review: Four-level bitcoin gifting scheme
There is no information on the Wealth Mason Partners website indicating who owns or runs the business. The Wealth Mason Partners website domain (“wealthmasonpartners.com”) was privately registered on...
View ArticleTeam1Bitcoin Review: 2×5 matrix bitcoin cash gifting
There is no information on the Team1Bitcoin website indicating who owns or runs the business. The Team1Bitcoin website domain (“team1bitcoin.com”) was privately registered on January 6th, 2016. If you...
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