Instant Bitcoin Profits Review: Ten-tier bitcoin pyramid scheme
There is no information on the Instant Bitcoin Profits website indicating who owns or runs the business. The Instant Bitcoin Profits website domain (“instantbitcoinprofits.com”) was privately...
View ArticleUpCoin Review: $1 micro pyramid with half-cent bitcoin lottery
There is no information on the UpCoin website indicating who owns or runs the business. The UpCoin website domain (“upcoin.com”) was privately registered on November 21st, 2016. As always, if an MLM...
View ArticleBrazil indicts twenty-two TelexFree scammers
While the sentencing of James Merrill next month will see the criminal side of TelexFree proceedings in the US wind up, down in Brazil they’re just just getting started. Following a three year...
View ArticleBTC Flood Review: 2×4 matrix bitcoin cash gifting
There is no information on the BTC Flood website indicating who owns or runs the business. The BTC Flood website domain (“btcflood.com”) was privately registered on October 10th, 2016. The official BTC...
View ArticleEasy Life Fundz Review: Four-tier BTC gifting matrix cycler
The Easy Life Fundz website identifies Shina Lawal as owner of the company. Lawal claims to be an “online entrepreneur” from Nigeria. Lawal’s Easy Life Fundz corporate bio reads as you’d expect from...
View ArticleWilliam Apostelos’ trial delayed till April, 2017 (Genesis Acquisitions)
William Apostelos, the man behind the Genesis Acquisitions Ponzi scheme, was scheduled to face trial on February 6th. Citing the need for ore ‘time to adequately prepare this complex case for trial‘...
View ArticleSonaWorld Review: Two-tier four level deep cash gifting
There is no information on the SonaWorld website indicating who owns or runs the business. The SonaWorld website domain (“sonaworld.com”) was registered on January 4th, 2017. Darius Push is listed as...
View ArticleMillionaires Business Club Review: Monthly ROI Ponzi pyramid hybrid
There is no information on the Millionaires Business Club website indicating who owns or runs the business. The Millionaires Business Club website domain (“millionairesbclub.com”) was first registered...
View ArticleMy Cash Pool Review: 2×10 matrix bitcoin cash gifting
The My Cash Pool website identifies Ashish Raja as owner of the company. Raja is based out of India and last year was promoting the Fort Ad Pays, Triple Threat Marketing, My Paying Ads and Ultimate...
View ArticleClaritta Review: 4×1 matrix Ponzi cash gifting
There is no information on the Claritta website indicating who owns or runs the business. The Claritta website domain (“claritta.net”) was registered on January 30th, 2017. Emmanuel Nnani (below right)...
View ArticleWakaya Perfection counterclaim details Youngevity vendetta, infidelity
On January 18th Wakaya Perfection filed their answer to Youngevity’s lawsuit. For the most part the company denies the claims laid out against it. Individuals identified herein and other distributors...
View ArticleSwiss Gold Global Review v2.0: Securities and recruitment
BehindMLM first reviewed Swiss Gold Global mid last year. We concluded that there was a good chance the majority of affiliates were self qualifying for commissions, effectively making Swiss Gold Global...
View ArticleCenturion Network Review: Centurion Coin Ponzi points
There is no information on the Centurion Network website indicating who owns or runs the business. The website currently displays a timer, presumably counting down to the Centurion Network launch. The...
View Article$498 million default judgement awarded in Changes Trading case
Last year the CFTC filed a lawsuit against Changes Trading and co-owners Timothy Baggett and Kimball Parker. Negotiations between Parker and the CFTC are ongoing but Baggett has thus far failed to make...
View ArticleExcallit Review: Veros cryptocurrency pump & dump altcoin scheme
On their website, Excallit claims to be a Delaware corporation established in July of 2012. This is questionable, as the Excallit website domain was only registered in May of 2014. A Delaware address...
View ArticleCycle BTC Review: $1 in, $3 out micro Ponzi cycler
There is no information on the Cycle BTC website indicating who owns or runs the business. The Cycle BTC website domain (“cyclebtc.com”) was privately registered on November 8th, 2016. Alexa estimate...
View ArticleWilliam Apostelos pleads guilty to wire fraud (Genesis Acquisitions)
Rather than argue a fruitless case in court and lose anyway, today William Apostelos plead guilty to mail and wire fraud. Apostelos was indicted back in October of 2015 on thirteen counts of wire...
View Article2by2 Matrix Club Review: 2×2 matrix bitcoin cash gifting
There is no information on the 2by2 Matrix Club website indicating who owns or runs the business. The 2by2 Matrix Club website domain (“2by2matrix.club”) was privately registered on January 30th, 2017....
View ArticleSkinny Body Care’s Legacy Matrix encouraging autoship recruitment?
I last reviewed Skinny Body Care late last year. One of the key-concerns identified was ‘the pushing of products onto affiliates as a commission qualifier.‘ After signing up, a Skinny Body Care...
View ArticleMMM Nigeria wipes 2016 ROI liability, restarts Ponzi
When a Ponzi scheme finds itself unable to meet its ROI obligations, a less popular option going forward is to just simply wipe the slate clean. A minority of early investors keep what they stole,...
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