BitHashCycler Review: Nothing to do with BitCoin…
There is no information on the BitHashCycler website indicating who owns or runs the business. The BitHashCycler website domain (“bithashcycler.com”) was registered on the 27th of April 2015, however...
View ArticleMoneyCashFlowSystem Review: $11 seven-tier matrix cycler
Other than a PO Box address in Panama (which belongs to a domain registration company), there is no information on the MoneyCashFlowSystem website indicating who owns or runs the business. The...
View ArticleFinal adjournment in Samoan uFun Club Ponzi case
One last delay in the uFun Club Ponzi case in Samoa, as prosecutors work to finalize their case against uFun Club investor Nicolas Giannos. Giannos was arrested earlier this month, as he attempted to...
View ArticleuFun Club executives to face six criminal charges
No word on why submission of the criminal report was again delayed, but Thai police are now claiming it will be submitted this Friday. The 400 page report is based on over 300,000 pages of evidence,...
View ArticleUnetenet a €50 mil Ponzi scheme, 22,000 victims
BehindMLM first reviewed Unetenet back in 2013, identifying it as a Ponzi investment scheme. Back then “franchises” were the ruse, with Unetenet affiliates investing between $360 and $9000 on the...
View ArticleZeek investor files batshit crazy response to default judgement
Catherine Parker, a Canadian Zeek Rewards affiliate, stole an alleged $179,656 from Zeek Rewards victims. This earned her a spot in the Receiver’s lawsuit against top Canadian Zeek Rewards affiliates,...
View ArticleOnline Media Gold Review: Weekly ROIs & matrix recruitment
There is no information on the Online Media Gold website indicating who owns or runs the business. The Online Media Gold website domain (“onlinemediagold.com”) was registered on the 12th of May 2015,...
View ArticleMy Amazing Life Review: $24.95 a month recruitment scheme
There is no information on the My Amazing Life website indicating who owns or runs the business. The My Amazing Life website domain (“myamazinglife.org”) was registered on the 8th of June 2015, listing...
View ArticleGoBig7 Review: Penny Matrix with advertising
There is no specific information about who owns or operates GoBig7 on their website, but it is possible to work out with a little research. As per the GoBig7 Terms and Conditions; This offering is a...
View Article2nd uFun Club warning issued by Central Bank of Brunei
Sometime recently the Autoriti Monetari Brunei Darussalam (AMBD) received information ‘regarding some individuals and companies fraudulently claiming on social media that AMBD supports or approves...
View ArticleuFun Club fraud in Samoa climbing to $1 million in losses
Some insight today into why prosecutors in Samoa requested an extra week to put their case together earlier this week. Speaking at a media press-conference held yesterday, Ministry of Police spokesman,...
View ArticleRxCut Review: Pharma discounts with problematic recruitment
On the RxCut website the company advises that RxCut is a registered trademark of New Millennium Consultants LLC. Unfortunately there’s more than a few companies using this name, and I was unable to...
View ArticlePerpetual Quik Start Review: $14.95 matrix cycler
Perpetual Quik Start launched in mid to late 2014, with the company’s Anti-Spam policy listing Clinton Clark and Margaret Albright as the owners: This Anti-Spam Policy Notice governs the use of the web...
View ArticleEMICoin Review: BitCoin based faux-mining Ponzi scheme
EMICoin, which stands for “Europe Mining Infrastructure Company”, provide no information on their website as to who owns or runs the business. The EMICoin website domain (“emicoin.com”) was registered...
View ArticleuFun Club criminal case report submitted to AG’s Office
Bear with me, English news hasn’t yet surfaced so I’m working off Thai reports. From what I can gather, at approximately 3:30pm Friday local Thai time, Pol Lt-General Suwira Songmetta, assistant...
View ArticleUSFIA Review: GemCoin Ponzi points investment
I’ve had a few requests to review USFIA over the past month or so, but have held off due to the difficulty in accessing accurate information about the company. Following bits of pieces coming in from...
View ArticleDigging deeper into the USFIA GemCoin Ponzi scam
Whereas our recently published BehindMLM review of USFIA primarily concentrated on their business model, in this article we take a deeper look into the origins of the scheme, what management have been...
View ArticleSeva Canada returns OneCoin donations, severs ties
Often one of the casualties of the MLM underbelly is that of charity. With less than legitimate business models, MLM underbelly opportunities often seek to artificially create legitimacy through...
View ArticleNot guilty plea entered in Samoan uFun Club Ponzi case
Following a series of delays, a final preliminary hearing was held today in the Samoan uFun Club Ponzi case. Three individuals were arrested earlier this month, who now face “at least 7 charges of...
View ArticleSann Rodrigues posts $200,000 bail, gets arrested again
At a bond hearing last Friday Sanderley Rodrigues coughed up $200,000 for bail. Then, if reports out of Brazil are to be believed, on Monday Rodrigues was promptly arrested again. Ouch… Rodrigues...
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