Argyll Technologies Ponzi under criminal investigation in Taiwan
Following non-payment to investors, Taiwan’s Ministry of Justice have opened a criminal investigation into Argyll Technologies. Despite representing on its website that it was run by a very...
View ArticleXpirient Review: Travel niche recruitment with pseudo compliance retail
Xpirient provide no information on their website about who owns or runs the business. The Xpirient website domain (“xpirient.com”) was privately registered on September 12th, 2017. Further research...
View ArticleRedwood Scientific Technologies fail to communicate with FTC
Last we checked in, Redwood Scientific Technologies was facing fines of $5000 a day for non-compliance with an FTC investigation. Redwood Scientific Technologies is the parent company of the now...
View ArticleDasCoin announces fourth public exchange, fails to gain traction
Despite listing itself on four cryptocurrency exchanges you’ve never heard of, Net Leader’s DasCoin has failed to gain any traction through public trading. Not surprising when you consider DasCoin...
View ArticleCharles Scoville enters Traffic Monsoon settlement negotiations with SEC
After just over two years of vowing to clear his name and prove Traffic Monsoon wasn’t a Ponzi scheme, Charles Scoville has entered into settlement negotiations with the SEC. The latest Traffic Monsoon...
View ArticleLyoness reveals only 21% of Cashback World cards used in 2017
One of the common rebuttals we see to Lyoness’ Ponzi scheme is the cashback side of the business. Originally offered through Lyoness itself, the cashback scheme was rebranded as CashBack World last...
View ArticleActivz Review: Cure-all for cancer, leukemia, arthritis and diabetes?
Despite having an “Our Team” section on their website, Activz only provides a photo of their management. Further research reveals David Brown crediting himself as Chairman and CEO of Activz on his...
View ArticleBitConnect investor “detained, threatened and interrogated by the FBI”
Things are getting serious for BitConnect’s top promoters, as “Crypto Clover” found out upon returning to the US. Crypto Clover (real name: Calen Powell), promoted BitConnect through his YouTube...
View ArticleCrypto BitClub Ponzi collapses, begs investors for more money
Crypto BitClub launched earlier this year on or around January. The company was founded by Joe Yagudaev and Ramon Escalera, who last year launched the collapsed Crypto Bit Trade Ponzi scheme. Crypto...
View ArticleAxeMediaTV Review: $39 a month pirated streams + recruitment
AxeMediaTV provides no information on their website about who owns or runs the business. The AxeMediaTV website domain (“axemedia.tv”) was privately registered on May 3rd, 2018. In their Privacy Policy...
View ArticleHodl Game Review: Nine-tier cryptocurrency Ponzi cycler
Hodl Game provides no information on its website about who owns or runs the business. The Hodl Game website domain (“hodlgame.net”) was privately registered on July 13th, 2018. As always, if an MLM...
View ArticleDigital Altitude discovery contains “glaring omissions and inadequacies”
As of a Status Report filed by the FTC on August 7th, discovery provided by Digital Altitude, Michael Force and Mary Dee is riddled with “glaring omissions and inadequacies.” Last we checked in on...
View ArticleFive Winds & AGAM criminal investigations continue
Authorities in Russia and Kazakhstan are continuing to investigate the fallout of the collapsed Five Winds and Atlantic Global Asset Management Ponzi schemes. Russian authorities have arrested several...
View ArticleMOBE processor QualPay ordered to return $6.3 million in stolen funds
A request from Qualpay to keep $6.3 million stolen from MOBE victims has been denied. The TRO in place against MOBE requires all funds related to the fraudulent business be turned over. Rather than...
View ArticleDavid Wood found in contempt in WorldVentures’ Texas case
Following WorldVentures’ filing of a contempt motion on July 27th, David Wood has been found in contempt of court. The August 8th case docket states that WorldVentures’ attorneys attended the hearing....
View ArticleLuvv Review: Love as an MLM product?
Luvv provides no information on their website about who owns or runs the business. The Luvv website does feature a marketing video, however the speaker of the video is not identified. Further research...
View ArticleiCenter caught out in Genesis Mining partnership lie
iCenter are claiming on their website that Genesis Mining is an “unofficial partner”. Putting aside what that even means for just a moment, Genesis Mining have responded by confirming “no partnership”...
View ArticleQ Sciences Review 2.0: Simpler comp plan with strong autoship focus
BehindMLM first reviewed Q Sciences just over two years ago in 2016. A reader recently reached out to us with the news that since then, Q Sciences have updated their compensation plan. The new plan is...
View ArticleMagellan International Alliances Review: BetChips now e-commerce
Magellan International Alliances operate in the cryptocurrency MLM niche. A corporate address in Ireland is provided on the Magellan International Alliances website, however further research reveals...
View ArticleRichard Maike argues I2G recorded webinars = illegal wiretap
In an attempt to gut the DOJ’s criminal case against him, Richard Maike claims recordings of incriminating webinars are illegally obtained wiretaps. If that sounds ridiculous… it’s because it is....
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