Asia Formula Review: AsiaCoin Ponzi points
There is no information on the Asia Formula website indicating who owns or runs the business. An address in Singapore is provided on the Asia Formula website, with further research revealing at least...
View ArticleReal Time Pain Relief Review: Autoship recruiting ruins retail
The Real Time Pain Relief website domain (“rtpr.com”) was registered on the 21st of September 2006, with “RTPR LLC” listed as the domain owner. An address in the US state of Arkansas is also provided....
View ArticleInterpol, FBI to receive uFun Club scammer details
Four more uFun Club scammers were arrested in Thailand are to be arrested later today, but the more pressing news is once again the involvement of international authorities. Providing an update on the...
View ArticleDaniel Filho wanted by the FBI and on the run (DFRF)
Things are heating up for Daniel Fernandes Rojo Filho and his DFRF Enterprises. Following civil proceedings filed by the SEC against Filho and DFRF, BehindMLM can now confirm Filho is also the subject...
View ArticleDaniel Filho arrest warrant issued on wire fraud charge
Initially it was thought the SEC complaint filed against Daniel Filho on July 3rd was the first regulatory action taken against DFRF Enterprises. Turns out over a week prior a criminal case was also...
View ArticleRodrigues looks set to be released on bail
Following a bail hearing held on the 10th of July and another on the 13th, the current status of Sanderley Rodrigues is unknown. But based on the latest up to date information available, here’s what we...
View ArticleRevPayingAds Review: $5 a month Ponzi pyramid hybrid
There is no information on the RevPayingAds website indicating who owns or runs the business. The RevPayingAds website domain (“revpayingads.com”) was registered on the 21st of May 2015, however the...
View ArticleDaniel Filho responds to FBI investigation?
Typically when a scam goes down there’s always at least one insider who starts circulating misinformation they make up as they go along. Angry downline investors, pressure from friends and family who...
View ArticleBrazilian & Irish Zeek clawbacks voluntarily dismissed
Not really sure what’s going on here, but following the filing of a clawback lawsuit against seven Brazilian and six Irish Zeek Rewards affiliates back in May, the Receiver has now filed notices of...
View ArticleOrganic Prospects Review: Never-ending social media leads?
Organic Prospects is headed up by Greg Stinton and Aaron Warner, both of which have a history in internet marketing and lead generation. According to a blurb on the Organic Prospects websites, Stinton...
View ArticleJetBox Review: Pirated content through a piracy database
There is no information on the JetBox website indicating who owns or runs the business. The JetBox website domain (“getjetbox.com”) was registered on the 16th of March 2015, listing only “Jet Box” as...
View ArticleDropship2Cash Review: No dropshipping, $49 a pop Ponzi
There is no information on the Dropship2Cash website indicating who owns or runs the business. The Dropship2Cash website domain (“dropship2cash.com”) was registered on the 6th of July 2015, however the...
View ArticleNopa Vida Review: Cactus juice and recruitment
There is no information on the Nopa Vida website indicating who owns or runs the business. The Nopa Vida website domain (“nopavida.com”) was registered on the 23rd of February 2015, with John...
View ArticleSweetAdShare Review: $10 adpack Ponzi ROIs
SweetAdShare operate in the advertising MLM niche, with Bernette Forde cited as the owner of the company on its website. Forde (right) lists her location as Bermuda in her LinkedIn profile, which is...
View ArticleClarification on Sann Rodrigues Brazilian arrest warrant
Earlier this week Sanderley Rodrigues was released on strict home detention conditions, following clarification that Brazilian authorities were not looking to extradite him. This suggested that perhaps...
View ArticleFilho continues to mock DFRF Enterprises FBI investigation
In a Youtube video that surfaced back in early June, rather than disclose purported SEC filing registration details, Daniel Filho instead laid out his escape plans: Based on the events that occurred...
View ArticleIlgamos Review: OPR Ponzi points & the Ilcoin cryptocurrency
Ilgamos launched a few years back and on their website claim to be a group of young, dynamic and innovative marketing companies established in the United Arab Emirates, Germany and Hong Kong. The...
View ArticleZiggy Ads Review: Ziggy Pack ad-credits Ponzi scheme
There is no information on the Ziggy Ads website indicating who owns or runs the business. The Ziggy Ads website domain (“ziggyads.com”) was registered on the 29th of June 2015, however the domain...
View ArticleSpanish police make arrests in Unetenet Ponzi case
Following a failed attempt at attaching a cryptocurrency to the Untenet Ponzi scheme, 6000 Spanish investors filed a class-action lawsuit against the company and its owners. In their complaint,...
View ArticleKino Box Review: $349 access to streamed pirate content
There is no specific information on the Kino Box website indicating who owns or runs the business. In the footer of the website and in the Kino Box Terms and Conditions however, the company does...
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