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MinerWorld caught out lying about Paraguayan CNV securities registration

The single-biggest challenge faced by online MLM Ponzi schemes is credibility. In addition to proof of an external revenue source, registration with securities regulators is one of the tallest hurdles...

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No criminal charges pending against Krassenstein brothers

Two days ago I became aware of an asset seizure related to a property owned by Edward and Brian Krassenstein. The brothers are the owners of the now closed Ponzi promotion platforms, MoneyMakerGroup...

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Shuang Hor Review: Lingzhi mushroom supplements grown in-house

Shuang Hor began as Double Crane Enterprises in 1987. The company is based out of Taiwan and was founded by “a group of Taiwanese entrepreneurs”. In 1996 Double Crane Enterprises was “restructured” and...

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MacroCoin now being pushed as IMP Europe, same pump and dump

Tracking MacroCoin is a game of cat and mouse. The company continues to come up with new business names to market itself, all under the same UECB Group banner. With MacroCoin abandoned and the MLM...

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iGlobAd Review: Shopping mall ads = $103 per click?

iGlobAd operate in the advertising MLM niche and claim to be “based in London, UK”. The company cites Mackenzie Carter as CEO, however this person doesn’t appear to exist. Mackenzie Carter is a generic...

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MinerWorld CEO attributes Paraguay CNV warning to “misinterpretation”

One would think it’s pretty hard to misinterpret “Your company is not registered with us or authorized to conduct business in our country”, but that’s exactly what Miner World’s CEO is claiming....

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Ageo Product Line Review: Pay to play pyramid recruitment

Ageo Product Line, more commonly known as APL, was launched in 2011 in Kazakhstan. Despite appearing to be a European MLM company (the company’s Terms and Conditions reference “the law of Republic of...

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MBI Ponzi scheme duped 350,000 affiliates out of $165 million

An ongoing investigation by Malaysian authorities has revealed the MBI Ponzi scheme saw 350,000 affiliates lose 700 million MYR ($165 million USD). MBI was a Ponzi scheme based on GRC Unit Ponzi...

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Global Domains International Review: .WS domains and recruitment

Global Domains International, also known as GDI, operate in the technology MLM niche. The company launched in 2000 and is based in the US state of California. Further research reveals the corporate...

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Leniex Review: 360 day ROIs of up to 288%

Leniex provide no information on their website about who owns or runs the business. The Leniex website domain (“leniex.com”) was privately registered on May 30th, 2017. Leniex provide incorporation...

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BTC Team Profits Review: Ten-tier matrix bitcoin gifting

BTC Team Profits provide no information on their website about who owns or runs the business. The BTC Team Profits website domain (“btcteamprofits.com”) was privately registered on August 19th, 2017....

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My Cycler to reboot as cryptocurrency mining package Ponzi

Manos Sergakis launched My Cycler a year ago after his One World Ads Ponzi scheme collapsed. My Cycler offers Ponzi ROIs through a five-tier matrix cycler. Alexa traffic estimates show a decline in My...

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USI-Tech lied about $70 million dollar BitFury contract?

Not content with spreading lies about registering their Ponzi scheme with the SEC, USI-Tech and their affiliates are spreading porky pies about a contract with BitFury. For those unfamiliar with the...

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Affinity Business Network Review: Health insurance lacking information

Affinity Business Network provide no information on their website about who owns or runs the business. The Affinity Business Network website domain (“affinitybn.co.za”) was registered by “affinitybn”...

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iMarketsLive investment warning issued in Colombia

According to Alexa, Colombia is currently the fourth largest source of traffic to the iMarketsLive domain. The recruitment efforts of Alex Morton and his posse haven’t gone unnoticed by the...

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WesternCoin Review: WNC altcoin tied to Ponzi fraud

WesternCoin provide no information on their website about who owns or runs the business. The WesternCoin website domain (“westerncoin.co”) was privately registered on September 14th, 2017. As always,...

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Mema Review: Third-party telephonic services

Mema provide no information on their website about who owns or runs the business. The Mema website domain (“mema.co.za”) was registered by Quinton Le Grange on August 3rd, 2008. Quinton registered the...

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Dennis Gray’s RICO lawsuit dismissed after he rejoins Talk Fusion

In late 2015 former affiliate Dennis Gray filed a class-action RICO lawsuit against Talk Fusion. In his lawsuit Gray alleged he had been deceived by the Talk Fusion’s misleading business opportunity,...

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Did Talk Fusion pay off affiliates who made pyramid allegations?

Talk Fusion is an MLM company that primarily markets an email video product suite. BehindMLM reviewed Talk Fusion in 2014 and concluded the company’s ‘paid video communication services … are entirely...

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HextraCoin Review: Another cryptocurrency ICO “lending” Ponzi scheme

HextraCoin provide no information on their website about who owns or runs the business. The HextraCoin website domain (“hextracoin.com”) was privately registered on September 9th, 2017. As always, if...

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