Evolution Travel Review: Paycation travel pyramid clone
Evolution Travel operate in the travel MLM niche, with an address in Las Vegas, Nevada provided on their website. Further research however reveals this address actually belongs to Regus and is virtual...
View ArticleMembers Choice Ponzi cycler collapses, promises “reborn” reboot
Was it the Ponzi cycler business model, ties to the Waszupp Global and Noble 8 Revolution cyclers, religious affinity marketing model, or prior arrest of Johnny William Cabe for fraud that saw Members...
View ArticleAI Trade Review: Bot trading crypto Ponzi scheme
AI Trade provides no information on their website about who owns or runs the business. The AI Trade website domain (“aitrades.org”) was privately registered on May 9th, 2018. Official AI Trade...
View ArticleRamTrex Review: Crypto Ponzi collapsed? Fork blockchain and reboot.
Mass Cryp was a Ponzi scheme that launched in late 2017. Three co-founders headed up the scam; Pijush Sarkar (CEO), Saurabh Singh (CFO) and Shashank Mishra (COO). The basic gist of Mass Cryp’s business...
View ArticleFinancial Education Services Review: $715 commission on $499 sale?
Financial Education Services operates in the financial services MLM niche. The company provides a PO Box address in the US state of Michigan on their website. Heading up Financial Education Services...
View ArticleLifeVantage class-action filed, pyramid scheme & snake oil allegations
BehindMLM reviewed LifeVantage back in 2015. Although retail was possible, we found LifeVantage’s overall business model was focused mostly on autoship affiliate recruitment. This combination of token...
View ArticleLimbic Arc Review: Get vitamins and nutrients through a mobile app?
Limbic Arc operates in the health and wellness MLM niche and are based out of Utah in the US. The company is owned by Global Unicorn Holdings, a publicly traded company. The founder and CEO of Limbic...
View ArticleUSI-Tech scam warning issued in New Zealand
New Zealand’s Financial Markets Authority has issued an investment warning against USI-Tech. Better late than never? As per the FMA’s August 16th warning; USI-Tech is not registered on the Financial...
View ArticleMOBE bilked nun out of $60,000, CFO made death threats (and more)
Since the appointment of the MOBE Receivership, the Receiver has been approached by a wide-range of victims. Virtually all of the consumers with whom the Receiver has communicated did not earn back the...
View ArticleJeunesse settles RICO class-action victim lawsuit for $2.5 million
Following a granted stay last month, a Stipulation of Settlement has been filed in the Jeunesse RICO class-action lawsuit. In 2016 Plaintiffs James Aboltin and Pamela Knight sued Jeunesse for...
View ArticleCrypto15 Review: Todd Hirsch out of jail, straight back to scamming
Crypto15 provides no information on their website about who owns or runs the business. The Crypto15 website domain (“crypto15.com”) was privately registered on August 4th, 2018. Further research...
View ArticleKaching Fund Review: 200 day ROI investment package Ponzi scheme
Kaching Fund cite “James Brown” as founder and CEO on their website. Brown is represented by a very stock-looking image of a businessman, locked hexagon graphic. The image file used to represent Brown...
View ArticleExoCoin Review: Two-tier EXYS and EXO points lending Ponzi
ExoCoin provides no information on their website about who owns or runs the business. The ExoCoin website domain (“exo-coin.io”) was privately registered on February 15th, 2018. Language on the ExoCoin...
View ArticleiBull Trade Review: Twelve-month ROI crypto mining Ponzi scheme
The iBull Trade website identifies Salvatore Tagliavia, Giuseppe Mancino and Stefano Soldi as co-founders of the company. Of the three iBull Trade co-founders, Tagliavia appears to be running the show....
View ArticleTop BitConnect affiliate arrested at Delhi airport, India
A top Indian BitConnect investor was arrested at Delhi airport on Saturday. Divyesh Darji was apprehended following a look-out notice issued as part of an ongoing investigation. The Indian...
View ArticleGlenn Arcaro equates BitConnect to gambling, argues not a security
Glenn Arcaro has moved to dismiss a class-action lawsuit filed by BitConnect victims. Arcaro, who went into hiding just before BitConnect collapsed earlier this year, dismisses victims of the...
View ArticleAndre Feitosa of My Trader Coin arrested in Dominican Republic
Authorities in the Dominican Republic have arrested Andre Feitosa, citing him as President of of MoneyFree Club. At the time of publication the MoneyFree Club website is offline. BehindMLM didn’t...
View ArticleDominant Finance Review: 400 day ROI crypto mining Ponzi
Dominant Finance operates in the financial MLM niche and is headed up by President Thomas Eklundh. According to Eklundh’s Facebook profile he’s based out of Gothenburg, Sweden. There are a few photos...
View ArticleEdu Swarm Review: Five-tier 2×2 matrix bitcoin Ponzi cycler
Edu Swarm provide no information on their website about who owns or runs the business. The Edu Swarm website domain (“eduswarm.com”) was privately registered on April 27th, 2018. Further research...
View ArticleFaith Sloan’s TelexFree trial date set, Wanzeler proceedings stayed
Over four years since the SEC filed suit against Faith Sloan, a trial date has now been set. Back in 2014 the SEC shut down TelexFree, a $1.8 billion Ponzi scheme. Sloan, as one of TelexFree’s...
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