Principe files for harassment order in OneCoin Ponzi PR lawsuit
Not content with filing a frivolous lawsuit over lost Ponzi PR earnings, Chris Principe has now filed for a “Preliminary Injunction Order Against Harassment”. Principe claims defendant Tim Curry is...
View ArticleGain Bitcoin collapses, reboot immediately announced
Gain Bitcoin launched their MCAP MLM opportunity earlier this year. As per BehindMLM’s Gain Bitcoin review, the company operates as your typical MLM pump and dump altcoin Ponzi scam. Gain Bitcoin...
View ArticleEngage Global Review: Military Micronutrient Formulation & protein
Engage Global launched in 2014 and operate in the health and nutrition MLM niche. The company is based out of Utah in the US and headed up by co-founders Jason Golly (CEO) and David Nemelka (Chairman)....
View ArticleMuhammad Zafar’s OneCoin YouTube channel terminated for violations
As what’s left of OneCoin management either quit or quietly disappear, top investors in the scheme have become a vital source of information for disillusioned affiliates. Eager for any news regarding...
View Article$43.7 million recovered through Zeek Rewards clawbacks
On November 15th the Zeek Rewards Receiver filed his Status Report for the third quarter of 2017. In it the Receiver revealed that to date, $43.7 million has been recovered through clawbacks from Zeek...
View ArticleDavid Wood acknowledges Empower Network was “fake and bullshit”
Before buying a $2 script and accepting gifting payments through bitcoin became the norm, the MLM underbelly came up with elaborate marketing funnels to justify gifting schemes. One such scheme was...
View ArticleScoville addresses SEC, mixes religion with Ponzi scamming
I don’t profess to have familiarity with every religion on Earth. But as I understand it, with the exception of perhaps a few outliers, not stealing from people is a general rule accepted in most...
View ArticleTelexFree net-winner class objects to claim resolution procedures
Having followed the Zeek Rewards case, it’s my understanding that net-winner and victim claim procedures are pretty straight forward. Both parties file claims and what’s provable on paper is accepted....
View ArticleBit Club Invest Review: Startup investment = 5000% ROI in 60 days?
Bit Club Invest provide no information on their website about who owns or runs the business. The Bit Club Invest website domain (“bitclubinv.com”) was registered on October 19th, 2017. Despite only...
View ArticleCrypto 888 Club collapses for fourth time, reboots as Nano Crowd
Since BehindMLM published an article covering Nano Club’s launch just over a year ago, investors have been desperate to convince us that the third reboot of Crypto 888 Club would succeed. To date the...
View ArticleGTI-Net Ponzi pyramid warning issued in Belgium
GTI-Net launched in late 2015/early 2016 and had all but collapsed. In June 2017 however the company was brought back from life support by a flurry of activity in Belgium. Alexa today estimate that...
View ArticleFormer OneCoin executive claims CEO misled him
Ed Ludbrook joined OneCoin as Chief Sales & Marketing Officer, Chief Leadership Officer and Asia Ambassador in November, 2015. At the time Ludbrook described OneCoin as ‘a multi-trillion dollar...
View ArticleWakaya Perfection lawsuit dismissed, appeal filed
Wakaya Perfection’s lawsuit against Youngevity was filed in an attempt to address Youngevity’s breaches of contract, as well as the individual defendants’ independently tortious behavior. Blake Graham...
View ArticleBitWaves Review: Daily and hourly crypto & forex trading Ponzi ROIs
BitWaves provide no information on their website about who owns or runs the business. On their website BitWaves claims to be “a UK registered company”. This corresponds with BitWaves Financial Limited,...
View ArticleBitCentrix Review: Bitcoin mining = 200% ROI in 10 days?
BitCentrix provide no information on their website about who owns or runs the business. The company website does have an “About BitCentrix” page, however it provides only generic marketing copy and...
View ArticleMail Out Ad Review: Obviously fraudulent 300 day Ponzi ROIs
Mail Out Ad provide no information on their website about who owns or runs the business. The Mail Out Ad website domain (“mailoutad.com”) was registered on November 21st, 2017. Details used to register...
View ArticleLaser Online launches Receiving Online clone scam (LZR points?)
With a 144% ROI every 12 days on offer, Laser Online was inevitably destined to collapse sooner rather than later. That collapse appears to be on the horizon, with management launching two desperate...
View ArticleStampin’ Up Review: DIY gift cards & scrapbooking
Stampin’ Up was founded in 1988 by sisters Shelli Gardner and LaVonne Crosby. The company is based out of Utah in the US and operates in the arts and crafts MLM niche. So the story goes; When sisters...
View ArticleNerium Skincare and Christina Swiatek enter confidential settlement
Late last year Christina Swiatek filed suit over the product Nerium AD allegedly causing “chemical burns and permanent skin damage”. Named defendants in the lawsuit include Nerium International and...
View ArticleNeoConnect Review: Monthly ROI crypto “lending” Ponzi scheme
NeoConnect provide no information on their website about who owns or runs the business. The NeoConnect website domain (“neoconnect.io”) was privately registered on October 27th, 2017. A whitepaper...
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