Real Destinations International delay launch, Hirsch files bogus DMCA
Real Destinations International was initially supposed to launch on February 1st. For reasons unknown, the launch has now been delayed until February 14th. No explanation for the delay is provided on...
View ArticleTeamVinh to pay $2.3 mill in disgorgement, Vu Le cops $160,000 fine
Back in late 2015 the SEC filed a lawsuit against TeamVinh. In their lawsuit, the SEC alleged TeamVinh was a $3 million dollar Ponzi scheme. Last we checked in on the case was March of last year, at...
View ArticleKristi Johnson sentencing hearing scheduled for February 14th
Following a guilty plea for wire fraud conspiracy back in 2015, Achieve Community co-owner Kristi Johnson has been stuck in sentencing limbo. As per a court order November, 2015 court order, Johnson’s...
View ArticleCrypto 24×7 Review: 2×3 matrix bitcoin cash gifting
There is no information on the Crypto 24×7 website indicating who owns or runs the business. The Crypto 24×7 website domain (“crypto24x7.com”) was privately registered on January 22nd, 2017. As always,...
View ArticleBlood on Chuddy Ugorji’s hands after mother of two commits suicide
The collapse of MMM Nigeria in as many months continues to wreak havoc in the lives of those who invested. The latest casualty is a mother of two from Benue, a state in Nigeria’s south-east. On the eve...
View ArticleFund Your Success Review: $10 in, $270 out Ponzi cycler
There is no information on the Fund Your Success website indicating who owns or runs the business. The Fund Your Success website domain (“fundyoursuccess.com”) was first registered on December 19th,...
View ArticleCrypto Wealth Fund Review: Invest $500,000 and make 17% a week?
There is no information on the Crypto Wealth Fund website indicating who owns or runs the business. The Crypto Wealth Fund website (“cryptowealthfund.com”) was privately registered on November 2nd,...
View ArticleXabo Logistics Review: Crowdfunded subletted shipping containers?
The Xabo Logistics website identifies Sir Harvey Bowen as CEO of the company. Sir Bowen is a graduate economist and Canterbury University Ph.D. His path began in the civil fleet Naval US. Academy,...
View ArticleFabio Wanzeler’s house locked down till conclusion of criminal trial
Following suspicion that the house Fabio Wanzeler’s Florida house had been purchased with stolen TelexFree Ponzi funds, last December the DOJ requested a restraining order against the property. The DOJ...
View ArticleClawback amount process for Zeek Rewards net-winners approved
Following a proposal submitted last month by the Receiver, an order has established how much Zeek’s Rewards’ net-winner class will have to pay back. The order makes no amendments to the Zeek Receiver’s...
View ArticleWCM777 victim claims will be paid “within the next week or so”
Good news for victims of the WCM777 Ponzi scheme, with the Receiver revealing allowed claims will be paid out “within the next week or so”. The Receiver’s announcement was made as part of her twelfth...
View ArticleTwo Bitcoin Review: 5% daily ROI cryptocurrency forex scheme
There is no information on the Two Bitcoin website indicating who owns or runs the business. The Two Bitcoin website domain (“twobitcoin.com”) was privately registered on July 11th, 2016. An incomplete...
View ArticleInfinity Reloaded Review: Luisa Menezes’ scam downline builder
There is no information on the Infinity Reloaded website indicating who owns or runs the business. The Infinity Reloaded website domain (“infinityreloaded.com”) was registered on the 23rd of October,...
View ArticleNerium AD causes chemical burns & disfigurement, lawsuit alleges
Nerium’s flagship product Nerium AD has come under fire, following the filing of a new lawsuit in Missouri As per BehindMLM’s Nerium review (2014), the company claims Nerium AD (“Age Defying”) contains...
View ArticleNerium lawsuit against Modere uncovers alleged corporate sabotage
On December 30th, 2016, Nerium International filed a lawsuit against Modere. Nerium claims the lawsuit, which also sought a Temporary Restraining Order, was an attempt to stop two of its high-ranking...
View ArticleM Network Review: Hydration supplements, pay to pay & recruitment
The M Network website is pretty user unfriendly. A visit to the site sees it demand an affiliate referral code. There is a “nobody sent me” button, but if you click it M Network then demands you...
View ArticleStemTech files for Chapter 11 bankruptcy
Stemtech International was founded in 2005 by Christian Drapeau and Ray Carter. The company is currently based out of Florida and operates in the nutrition MLM niche. BehindMLM reviewed StemTech in...
View Article2×8 Rocket Review: Eight-tier bitcoin cash gifting
There is no information on the 2×8 Rocket website indicating who owns or runs the business. The 2×8 Rocket website domain (“2x8rocket.com”) was privately registered on January 18th, 2017. As always, if...
View ArticleLiteFunds Review: 2×6 matrix bitcoin cash gifting
There is no information on the LiteFunds website indicating who owns or runs the business. The LiteFunds website domain (“litefunds.com”) was registered on January 11th, 2017. Muhammad Bakru is listed...
View ArticleOneCoin’s Chris Principe also promoting Skyway Capital Ponzi scheme
In his own words, when Chris Principe ‘first heard about OneCoin, (he) thought it was either a scam or a pyramid scheme‘. That quickly changed after OneCoin paid Principe to run a fluff-piece in his...
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