Bit90x Review: 90 day bitcoin doubler (200% ROI)
Bit90x provide no information on their website about who owns or runs the business. The Bit90x website domain (“bit90x.com”) was privately registered on April 17th, 2017. At the time of publication,...
View ArticleVisalus’ Founders Equity Incentive Plan leads to class-action lawsuit
The trouble with MLM companies offering shares is that such undertakings are rarely done within the required legal framework. If a new class-action lawsuit is to be believed, Visalus’ Founders Equity...
View ArticleMLS Bitcoin Club Review: Nine-tier bitcoin cycler Ponzi scheme
MLS Bitcoin Club provide no information on their website about who owns or runs the business. The MLS Bitcoin Club website domain (“mlsbitcoinclub.com”) was registered on May 4th, 2017. Darry Perkinson...
View ArticleOneCoin’s nonsensical response to Italian pyramid scheme fine
When Italy’s Antitrust and Consumer Protection Authority (AGCM) banned promotion of OneCoin last year, OneCoin responded with pseudo-compliance nonsense. Not surprisingly, the AGCM took no notice and...
View ArticleHow Visalus & Vincent Owens screwed people out of millions
MLM affiliates receiving giant oversized commission checks means different things to different people. Prospective affiliates might see a window of opportunity, a chance to better themselves...
View ArticleMy Advertising Pays small claims court case filed
The UK’s small claims court is available to the public for recovery of funds not exceeding £10,000 GBP ($13,000 USD). Not willing to take the collapse of My Advertising Pays lying down, an affiliate is...
View ArticlePenny Cyclers Review: Eight-tier micro Ponzi cycler
Penny Cyclers provide no information on their website about who owns or runs the business. The Penny Cyclers website domain (“pennycyclers.com”) was privately registered on July 25th, 2017. The...
View ArticleCrypto Bit Trade Review: Bitcoin doubler with 1% daily ROI
Crypto Bit Trade provide no information on their website about who owns or runs the business. Linked off the Crypto Bit Trade website is the company’s compensation plan however, which names Joe...
View ArticleHealth Wealth Club Review: My Global Negocio concept reboot
The Health Wealth Club website names Edwin Ramos as admin of the company. Ramos is based out of the Philippines and first popped up on BehindMLM’s radar in 2014, as admin of Blessing4All. Blessing4All...
View ArticleBC Academy Bookcoins Ponzi busted by Malaysian authorities
BC Academy surfaced last year as a reboot of the uFun Club Ponzi scheme. Based out of Malaysia, the ruse behind BC Academy is that affiliates were investing in bookcoins, a silver-backed...
View ArticleNeoLife Review: Autoship recruitment puts 73 year old company at risk
NeoLife are based out of California in the US and operate in the nutritional supplement MLM niche. Heading up NeoLife is Founder and Chairman, Jerry Brassfield (below right). As per Brassfield’s...
View ArticleChina announces four-month crackdown on pyramid schemes
For all intents and purposes, Chinese regulation of MLM pyramid schemes is of the *winkwink, nudgenudge* variety. The last major MLM pyramid scheme bust we covered was Nu Skin back in 2014. After...
View ArticleFinal Judgment granted against US Zeek Rewards net-winners
Back in June the Zeek Rewards Receiver filed for Final Judgment against outstanding US net-winners. That is Zeek Rewards affiliates who, even five years after the Ponzi scheme was shut down, refuse to...
View ArticleDFRF Receivership motion “unnecessary and premature”
Victims of Daniel Filho’s DFRF Enterprises Ponzi scheme are in for a long wait, following the denial of a motion requesting the appointment of a Receivership. The motion was filed on July 11th by...
View ArticleI Like Bits Review: 3×10 matrix bitcoin pyramid recruitment
I Like Bits provides no information on its website about who owns or runs the business. The I Like Bits website domain (“ilikebits.com”) was privately registered on July 28th, 2017. A marketing video...
View ArticleAlpha Cash Review: 200% ROI Telegram Ponzi
Alpha Cash provide no information on their website about who owns or runs the business. The Alpha Cash website domain (“alpha-cash.com”) was privately registered on May 29th, 2017. A “legal address” in...
View ArticleUpto Crypto Review: 200% ROI cryptocurrency trading Ponzi scheme
Upto Crypto provide no information on their website about who owns or runs the business. The Upto Crypto website domain (“uptocrypto.com”) was privately registered on July 2nd, 2017. Certain parts of...
View ArticleTresMore Review: Saivian daily Ponzi ROI clone
Tresmore operate in the cashback MLM niche and provide a corporate address in the US state of Georgia on their website. Further research reveals this address belongs to “Thanks Matrix”, which Tresmore...
View ArticleInfinity2Global criminal trial delayed, DOJ attorney will stay on case
With the jury trial on August 28th approaching, last month Richard Maike moved to have the case declared complex and the trial delayed. Maike’s motion was filed with his wife Angela, Doyce Barnes and...
View ArticleForex Entourage Review: Automated forex trading & securities fraud
Forex Entourage provide no information on their website about who owns or runs the business. The Forex Entourage website domain (“forexentourage.net”) was first registered on July 16th, 2013. The...
View Article