JM Ocean Avenue gutted? Four executives resign.
Despite affiliates advertising HopRocket as a “brand new JM Ocean Avenue opportunity” as early as last month, we thought it odd that there was no official tie in or promotion on the JM Ocean Avenue...
View ArticleSEC vs. Daniel Filho scheduling conference set for September
In addition to facing criminal charges for wire fraud, DFRF Enterprises’ CEO Daniel Filho also faces concurrent SEC enforcement. Through a civil complaint filed in early July, the SEC allege DFRF...
View ArticleRIIAB Feeder Matrix Review: Three-tier cash gifting
Residual Income In A Box (RIIAB) is a downline builder owned by Randy Garrard. A plethora of shady MLM underbelly schemes feature on the site, with the idea being that, through Residual Income In A...
View ArticleCanadian Zeek net-winner trial scheduled for April 2016
Interesting times ahead, with Canadian Zeek Rewards net-winners now facing an April 2016 trial. Together, Catherine Parker, Xiaomei Wang, Beverley Dawn Trca-Kitchen, Bin Xu, Joel Broughton, Feng Guang...
View ArticleZeek Receiver hunting an “elusive” OH Brown
Possibly hoping that, if he can’t be found, he might escape facing up to his part in defrauding investors of $850 million dollars, Oscar Hubert Brown is on the run. With the 120 day deadline to serve...
View ArticleuFun Samoan funds illegally transferred to Thailand
Things were pretty quiet last month reporting wise on the Samoan uFun Club fraud case, however we did get an update yesterday on the current case status. Through their participation in uFun Club and...
View ArticleDubli threaten WUKAR’s Matt Trainer with a lawsuit
Whether or not they reached out to Dubli or not is unclear, but yesterday BusinessForHome published an interesting “statement from Dubli corporate”. The statement is in response to a YouTube video...
View ArticleLack of publishing this week
Just a quick heads up, there’s going to be a lack of publishing this week here on BehindMLM. A big typhoon hit last weekend and I’m due for my summer blog break. Not much happening this week so I...
View ArticleLyoness investors face pyramid scheme charges in Greece
Following similar charges filed against Lyoness in Australia, five Lyoness investors have now been charged with conducting pyramid scheme fraud in Greece. At this stage only three of the investors have...
View ArticleSEC want Sann Rodrigues back in jail for contempt
Last year when the SEC moved to shut down TelexFree, Sanderley Rodrigues was hit with a temporary restraining order. This was later converted into a preliminary injunction, which saw Rodrigues barred...
View ArticleBank settlement sees $2.9 million paid to TelexFree victims
A settlement with Fidelity Cooperative Bank has seen some $2.9 million returned to TelexFree investors. The investors in question are from Massachusetts, with the $2.9 million figure carved out of a...
View ArticleUnascos schmooze Indonesian politician at hotel dinner
Unascos activity around the world has all but stalled. With over fifty uFun Club arrests in Thailand, China quieting down following arrests earlier this year, nothing much happening in Malaysia and...
View ArticleRising Money Review: six-tier $3 matrix Ponzi cycler
Rising Money are set to launch later this month and operate in the advertising MLM niche. Jang Bahadur Singh is credited as the admin of the opportunity, with the Rising Money domain registration...
View ArticleOneCoin beg investors to not withdraw funds
The key to a successful Ponzi scheme is getting people to invest, withdrawing their money and then leaving them in a lurch. Tons of a victims, a handful of early investors profiting – you know how it...
View ArticleThe Wealth Creator UK Review: $5-$100 matrix positions
There is no information on The Wealth Creator UK website indicating who owns or runs the business. The Wealth Creator UK website domain (“thewealthcreatoruk.com”) was registered on the 6th of May 2015,...
View ArticleMyCenterBid (Bidify) management now in Crypto888?
Last we checked in, MyCenterBid management were baffled by the lack of affiliates lining up to invest in their platform. Wrote a frustrated management team in 2013: We hear people say that they will be...
View ArticleAchieve Community scheduling set in SEC case (DEC 2016!)
Following a scheduling conference held on August 20th, it looks like it’s going to be a long time before the SEC’s case against Achieve Community goes to trial. Dates now scheduled are as follows:...
View Article4×4 Cash Review: Ad-credit rev-share matrix hybrid
There is no information on the 4×4 Cash website indicating who owns or runs the business. The 4×4 Cash website domain (“4x4cash.com”) was registered on the 11th of July 2015, however the domain...
View ArticleUFX Trading Review: 200-250% bogus forex ROIs
There is no information on the UFX Trading website indicating who owns or runs the business. The UFX Trading website domain (“ufxtrading.com”) was registered on the 30th of July 2015, however the...
View Article20K Profits Review: $500-$20,000 cash gifting
Aside from citing the admin of 20K Profits with initials “J.T.”, there is no information on the 20K Profits website indicating who owns or runs the business. The 20K Profits website domain...
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