Profit Mania Review: 2nd attempt at three-tier Ponzi
There is no information the Profit Mania website indicating who owns or runs the business. The Profit Mania website domain (“profitmania.com”) was first registered on August 4th, 2005. The registration...
View ArticleOneCoin change banks amid German regulatory investigation
Well, that didn’t take long. Two days ago BehindMLM reported Germany’s Federal Financial Supervisory Authority (BaFin) was investigating OneCoin. Today OneCoin informed their affiliates they have...
View ArticleTelexFree Trustee recovers $20,000 from PR firm
A few months ago the TelexFree Trustee filed a heap of lawsuits against insiders and merchants who worked with the $3 billion Ponzi scheme. One of the merchants who accepted payment from TelexFree was...
View ArticleTelexFree clawbacks: Wanzeler & Nehra demand jury trial
Back in April the TelexFree Trustee went on a clawback rampage and sued a ton of insiders and merchants. Carlos Wanzeler, his family, Gerry Nehra and his law firm, Nehra and Waak were just four of the...
View ArticleNexxus University Review: A certified cryptocurrency course?
Nexxus University was born out of the ashes of GCR Marketing. Launched originally as Global Coin Reserve back in 2014, the initial business model was an out-and-out matrix-based pyramid scheme. Global...
View ArticleCash Now Invest Review: Five-tier matrix Ponzi cycler
There is no information on the Cash Now Invest website indicating who owns or runs the business. The Cash Now Invest website domain (“cashnowinvest.info”) was registered on the 20th of May 2016,...
View ArticleCoince Review: bitcoin mining & wholesale electricity?
There is no information on the Coince website specifically indicating who owns or runs the business. The Coince website domain (“coince.com”) was first registered on the 22nd of January 2004. The...
View ArticleZG Group Review: SpacePort Unit Ponzi investment scheme
Researching ZG Group presents somewhat of a challenge. The company has a limited online presence (no website), is based out of Malaysia and appears to be mostly marketed offline. There’s quite a bit of...
View ArticleD’Rich Global Review: 160% ROI MMM Global Ponzi clone
There is no information on the D’Rich Global website indicating who owns or runs the business. The D’Rich Global website domain (“drichglobal.com”) was registered on the 2nd of January 2016, however...
View ArticleSkill Dragon Review: SMT reboot with cryptocurrency mining
Skill Dragon launched late last year as a mobile games e-sports venture. If you’ve never heard of Skill Dragon or have and have been waiting for a BehindMLM review for some time, that’s because...
View ArticleSann Rodrigues facing deportation in visa fraud case
As per our last update on Sann Rodrigues’ visa fraud case, a Status Conference was scheduled for June 7th. On June 6th a Joint Motion was filed, requesting a continuance of the scheduled conference...
View ArticleBurks wants tax fraud indictment count dismissed
Back in late 2014, Paul Burks was indicted for running the Zeek Rewards Ponzi scheme. Burks’ indictment has him facing four criminal counts: conspiracy to commit wire and mail fraud mail fraud wire...
View ArticleMoldovan government was investigating Zeek processor
The battle between the Zeek Rewards Reciever, Payza, PaymentWorld and VictoriaBank continues… The latest filing in the long-running saga is from Banca Comerciala VictoriaBank SA. VictoriaBank want to...
View ArticleUnpaid taxes & another pyramid in new evidence against Burks
In addition to the four counts Paul Burks was indicted on, the DOJ plan to introduce additional evidence at trial next month. The first evidence pertains to Burks failing to pay tax returns, the second...
View ArticlePaul Burks wants to cherry-pick his jury
When you scam an estimated 850,000 people out of $850 million dollars, there’s going to be some fall-out. When said $850 million dollar scam is the fifth-largest Ponzi scheme in US history, even more...
View ArticleBoresha collapses due to “continued decrease of sales”
Boresha initially launched in 2007 and rebooted in 2014. At the time, Boresha claimed the ‘company’s operational or financial performance‘ were “strong”. Turns out that wasn’t the case, with a message...
View ArticleJeunesse marketed as “passive income opportunity”
Patrick Chan (also goes by “Patric Chan”) joined Jeunesse in May, 2015. Operating out of Malaysia, Chan refers to his Jeunesse downline as the “Passive Wealth Group”. As per a Facebook post dated June...
View ArticleCanadian Federal Court grants injunction against streamboxes
The streambox MLM niche appears to have dissipated as quickly as it appeared. The first one I reviewed was vStream TV back in March, 2015. Over the rest of 2015 another five MLM streambox opportunities...
View ArticleWorld Gold Coin Review: 2 year ROI crypto mining Ponzi
There is no information on the World Gold Coin website indicating who owns or runs the business. On the “legal” section of their website, World Gold Coin do provide what appears to be an incorporation...
View ArticleOneCoin launch OneLife (pointless?), still no merchants
Unlike OneCoin affiliates, I wasn’t much to be announced at their London CoinRush event. My thinking was if they had the merchants (100,000 “ready to go” or otherwise), they’d have gone live with them...
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