Easier Faster Cyclings Review: $22 three-tier Ponzi cycler
There is no information on the Easier Faster Cyclings website indicating who owns or runs the business. The Easier Faster Cyclings website domain (“easierfastercyclings.com”) was registered on the 23rd...
View ArticleThe Business Shop Review: Fort Ad Pays Ponzi reload scam
The Business Shop website domain (“tbsbusiness.com”) was registered in November 2015, with the MLM opportunity launching shortly thereafter. Identified as CEO of the company on The Business Shop...
View ArticleFast Viral Cash Review: $40 cash gifting scheme
There is no information on the Fast Viral Cash website indicating who owns or runs the business. The Fast Viral Cash website domain (“fastviralcash.com”) was registered on the 29th of October 2015,...
View ArticleiCharity Club Review: An $18.6 billion dollar gifting scheme?
There is no information on the iCharity Club website indicating who owns or runs the business. The iCharity Club website domain (“icharity.club”) was registered on the 30th of October 2015, however the...
View ArticleMMM China collapses, govt issues warning
In an effort to dupe investors into thinking the scheme is run locally, Sergey Mavrodi has set up local chapters of his MMM Global Ponzi scheme. Localized versions see the country name they operate in...
View ArticleShaboxx Review: Cable deregulation = legal piracy?
There is no information on the Shaboxx website indicating who owns or runs the business. The Shaboxx website domain (“shaboxx.info”) was registered on the 15th of August 2015, however the domain...
View ArticleBioceutica Review: Neutraceuticals, cosmeceuticals & retail
Bioceutica’s origins date back to 1996. Back then the company was known as Ideal Health and marketed nutritional supplements with an emphasis on customization. In 2009 Ideal Health was renamed The...
View ArticleWorldwide Solutionz reboot on the horizon?
Following indications of a regulatory investigation, Worldwide Solutionz collapsed in April of 2015. Worldwide Solutionz itself was a Ponzi scheme that advertised $40 ROIs on $25 “lifejacket”...
View ArticleMMM South Africa bank accounts frozen
An investigation into MMM Global by the South African National Consumer Commission appears to be making progress, with news yesterday of investor’s bank accounts being frozen. MMM South Africa is the...
View ArticleBeauty Counter Review: Toxin-free personal care products
Beauty Counter was launched in 2013 and are based out of California in the US. The company operates in the personal care MLM niche and is headed up by Founder and CEO, Gregg Renfrew (below right). As...
View ArticleAffidavit outs Daniil Shoyfer as serial Ponzi pimp
Following the granting of a new Temporary Restraining Order that included Daniil Shoyfer, Shoyfer filed an objection against the granting of a preliminary injunction. Equating the plaintiffs to...
View ArticleLegacy Direct Review: $399 piracy boxes
Legacy Direct operate out California and operate in the stream box MLM niche. Launched in mid 2015, Legacy Direct is headed up by CEO Christian Rosario. Through his company MiH Marketing, Rosario is...
View ArticleOneCoin a pyramid scheme in Sweden, reported to police
Earlier this week Sweden’s Gaming Board announced the conclusion of an ongoing investigation into OneCoin. For those unfamiliar with the regulatory body, Sweden’s Gaming Board are responsible In an...
View ArticleNew uFun Club indictment suspects include Gen Soonpan
He was the poster-boy for uFun Club. Regularly appearing in full military garb, retired Major-General Athiwaat Soonpan attended uFun Club events to lend an air of authority to the scheme. When Thai...
View ArticleLyoness investigation in Sweden dropped, appeal filed
Back in March of 2014, the Swedish Gaming Board concluded an investigation into Lyoness. Suspecting Lyoness was running a pyramid scheme, the Gaming Board forwarded their findings to police for further...
View ArticleAlphay International Compensation Plan Review v2.0
BehindMLM first reviewed Alphay International back in January of 2012. My biggest criticisms of the Alphay opportunity at the time were the ridiculous affiliate membership costs (up to $2467), and a...
View ArticleWorldVentures a pyramid scheme in South Africa next week?
Back in September 2015 we reported on South Africa’s National Consumer Commission and Specialised Commercial Crimes Unit conducting an investigation into WorldVentures. Now, rumblings out of South...
View ArticleLiberty Reserve founder pleads guilty to laundering $250M
Back in May 2015, a joint-operation between US, Spanish and Costa Rican authorities saw Liberty Reserve shut down for money laundering. At the time, Liberty Reserve was the payment processor of choice...
View ArticleTraffic Lead Income Review: $9435 cash gifting scheme
There is no information on the Traffic Lead Income website indicating who owns or runs the business. The Traffic Lead Income website domain (“trafficleadincome.com”) was registered on the 10th of...
View ArticleGTI-Net Review: Recruitment & unregistered forex investment
There is no information on the GTI-Net website indicating who owns or runs the business. The GTI-Net website domain (“gti-net.com”) was registered on the 15th of December 2014, with “Jhony Depresseux”...
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