uFun Club scammer convinces following to dye hair, get tattoos
While I’ve come to accept it’s pretty much “anything goes” in the MLM underbelly, even after almost a decade I still come across stories I find perplexing. Zhang Jian’s latest escapades in Malaysia are...
View ArticleStarbit International Review: Centurion Network reboot w/ robo trader
Starbit International has one of the worst designed websites of an MLM company I’ve ever seen. The homepage has just under 20 megabytes of images and on average takes twenty to thirty seconds to load....
View ArticleScoville’s new business to use bitcoin and be “outside the USA”
Charles Scoville is currently at the center of regulatory action against the Traffic Monsoon Ponzi scheme. After the granting of a preliminary injunction against Traffic Monsoon, based on the...
View ArticlePawTree Review: “Luxurious” pet supplies
PawTree launched in early 2014 and operate in the pet care MLM niche. The company is based out of the US state of Texas and headed up by founder and CEO, Roger Morgan. So the story goes; After nearly a...
View ArticleNorwegian Gaming Board requests info on OneCoin affiliates
OneCoin’s days in Norway appear to be numbered, following a request to the company’s Norwegian lawyer for information on local affiliates. The Norwegian Gaming Board began investigating OneCoin in...
View ArticlePacific Ads Review: Three-tier ad credit cycler Ponzi
Pacific Ads provide no information on their website about who owns or runs the business. The Pacific Ads website domain (“pacads.com”) was privately registered on April 4th, 2017. The official Pacific...
View ArticleBullionVault Review: Gold, silver & platinum marketplace exchange
BullionVault is owned by Galmarley Limited, who in turn are a subsidiary of BullionVault LTD. All three are UK corporations with a physical address in London, UK. BullionVault was founded in 2005 and...
View ArticleSteven Scudder sentenced to 14 months in prison
For his part in aiding and abetting William Apostelos to run a $70 million dollar Ponzi scheme, attorney Steven Scudder was criminally charged early last year. Scudder plead guilty to one count of wire...
View ArticleCointherum Review: 90 day bitcoin doubler Ponzi
Cointherum provide no information on their website about who owns or runs the business. The Cointherum website domain (“cointherum.com”) was privately registered on May 27th, 2017. As always, if an MLM...
View ArticleIndian authorities hunting six OneCoin affiliate fugitives
With twenty-four OneCoin affiliates already behind bars, Indian authorities are closing in on top Indian OneCoin affiliates. The latest out of India is reports that the Economic Offenses Wing are...
View ArticleDocumenting the collapse of a bitcoin doubler (GladiaCoin)
The MLM underbelly doubler business model is nothing new. Affiliates sign up and invest, with a 200% ROI offered either via a set timetable or open-ended. The only source of revenue to pay the ROI is...
View ArticleOrmeus Global Prelaunch Review: 160% ROI “B2x89” trading bot
Ormeus Global recently went into prelaunch so specific details about the company, its business model and compensation plan are sketchy. When Ormeus Global intends to launch and whether or not they’ll...
View ArticleDavid Wood claims he can heal cancer, herpes, HIV, AIDS & diabetes
David Wood has always come across as a bit of an oddball. Used to the best of his ability to promote Empower Network, it’s resulted in a string of hit and miss marketing attempts over the years. We...
View ArticleD9 Clube banned in Rwanda for being an “illegal pyramid scheme”
Initially targeted at South America and Europe, the D9 Clube Ponzi scheme has since spread to west Africa. In a move to stem propagation of the scam across Rwanda, the National Bank today banned D9...
View ArticleSkyway Capital warning issued Estonian financial regulator
Estonia’s Financial Supervision Authority (FSA) is the country’s top financial regulator. Following increased interest and participation in Skyway Capital, the FSA issued an investment warning back in...
View ArticleResidual 500 Review: PLR library, ad-credits & pyramid recruitment
Residual 500 provide no information on their website about who owns or runs the business. The Residual 500 website domain (“residual500.com”) was privately registered on February 25th, 2017. As always,...
View ArticleRichard Maike and top Infinity 2 Global affiliates indicted
Following criminal charges filed against Richard Maike back in April, Maike, his wife and several top Global1Entertainment affiliates have been indicted. Named in the indictment are Richard Maike,...
View ArticleWorldwide Cash Club Review: $35 five-level deep pyramid recruitment
Worldwide Cash Club provide no information about who owns or runs the business on their website. The Worldwide Cash Club website domain (“worldwide-cashclub.com”) was registered on June 14th, 2017....
View ArticlePaid In Circles Review: Four-tier $7 matrix cycler Ponzi
Paid In Circles provide no information about who owns or runs the company on their website. WHO ARE THE OWNERS? There are no owners in this system. The Paid In Circles website domain...
View ArticleRenato Rodriguez & Gutemberg Dos Santos final judgments entered
Back in March the SEC filed a complaint against Vizinova owners Renato Rodriguez and Gutemberg Dos Santos. The SEC alleged Vizinova was a $5 million dollar Ponzi scheme. BehindMLM reviewed Vizinova in...
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