MyDigital6 Review: Chain email scam model + bitcoin
MyDigital6 provides no information on their website about who owns or runs the company. The MyDigital6 website domain (“mydigital6.is”) was privately registered on May 3rd, 2018. Marketing videos on...
View ArticleOscar H. Brown & Robert Mecham Zeek Rewards settlements pending
For their part in defrauding Zeek Rewards Ponzi victims out of $1.8 million, the Receiver sued USHBB and operators James More, Oscar H. Brown and Robert Mecham in 2015. Default judgement was entered...
View ArticleJuice Plus+ Review: Subscription-based nutritional supplements?
Juice Plus+ operate in the health and nutrition MLM niche and are based out of Tennessee in the US. The company was founded in 1970 as “National Safety Associates” by Jay Martin. National Safety...
View ArticleVida Divina not licensed to sell products in Ecuador, warning issued
Vida Divina is being actively marketed across Ecuador without an appropriate license from the National Agency for Health Regulation, Control and Surveillance (ARCSA). This has prompted ARCSA to issue a...
View ArticleSeacret Direct Review 2.0: Monthly affiliate autoship still a problem
BehindMLM published its first and only review of Seacret Direct back in 2012. While efforts to drive retail sales were acknowledged, the elephant in the room was the heavy reliance on affiliate...
View ArticleMOBE shut down by the FTC?
This morning I received intel that two days ago top earners, Michael Williams and Michael Giannulis, informed their MOBE downline they were leaving the company. The cited reason for Williams’ and...
View ArticleMOBE admins confirm FTC investigation, beg for legal defense funding
Following our announcement yesterday, BehindMLM can now confirm an FTC investigation into MOBE. That investigation is directly responsible for the MOBE website being offline and suspension of business...
View ArticleNerium quietly pays off burns and skin damage lawsuit plaintiff?
Our last update on Christina Swiatek’s lawsuit against Nerium International and Nerium Skincare detailed settlement with the latter defendant. Nerium International were still holding out, however it...
View ArticleFTC claim MOBE a $125 million “fraudulent business education” scam
After the FTC busted Digital Altitude earlier this year, inevitably people began asking “What about MOBE?” So similar are MOBE’s and Digital Altitude’s “high-ticket marketing education” business...
View ArticleMOBE’s “entire business model is a fraud”, FTC’s TRO granted
The FTC’s request for a Temporary Restraining Order against MOBE is supported by over 4557 pages of evidence. This includes: declarations from multiple MOBE victims (168 complaints were filed with the...
View ArticleTVizion claim ignorance of free PPV pirated streams
If someone offered you free access to an advertised pay per view broadcast in your home, you’d assume it was pirated – right? Not TVizion, who claim complete ignorance the “free” PPV streams they...
View ArticleBitClub Network investor alert issued in North Carolina
A BitClub Network investor warning has been issued by the North Carolina Securities Division. The May 1st alert, which I only came across earlier today, warns the company’s mining pool investment...
View ArticleMOBE Receiver claims Matt Lloyd in hiding
On June 5th a Florida District Court Judge appointed a temporary MOBE Receiver. The Receiver has taken control of MOBE’s assets and will work towards an eventual distribution of losses to Matt Lloyd’s...
View ArticleCharles Scoville hospitalized for abberant, paranoid & manic behavior
One of the assets attributed to Scoville’s use of Traffic Monsoon investor funds is a £290,000 flat and parking space in Manchester, UK. The use of investor funds to purchase the property in 2015 means...
View ArticleDavid Wood vows to “entirely destroy” World Ventures after termination
Following a series of reported non-payment of owed commissions, David Wood issued World Ventures with multiple deadlines. World Ventures appears to have responded in kind by terminating David Wood as...
View ArticleFrank Calabro Jr. agrees to stop securities fraud, continues anyway…
Rather than clear his name with evidence he isn’t a serial scammer, Frank Calabro Jr. has agreed to stop committing securities fraud in North Carolina. Calabro Jr. popped up on the North Carolina...
View ArticleSusan Zanghi to provide evidence against MOBE and Matt Lloyd?
The FTC are looking to depose Susan Zanghi, one of three individual defendants in their case against MOBE. In an unusual turn of events, prior to Zanghi’s deposition the FTC have filed an emergency...
View ArticleRedwood Scientific Technologies facing $5000 a day fine for contempt
Last we checked on Redwood Scientific Technologies, parent company of RengaLife, they were continuing to dig themselves a deeper hole over alleged FTC Act violations. Redwood have missed multiple...
View ArticleLuLaRoe Review: $5000 lucky leggings lottery?
LuLaRoe was founded in 2012 and was incorporated in California a year later in May, 2013. Heading up the company is the co-founder husband and wife team, DeAnne and Mark Stidham (CEO). LuLaRoe itself...
View ArticleBitConnect lawsuits update, June 2018
As it stands there are currently five active lawsuits filed against BitConnect and top investor defendants in the US. Here’s an update on their current status as of June 16th, 2018. Argiro v....
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