The latest on OneCoin from a leading MLM industry source.| behindmlm.com
UniWeb fails to provide ownership or executive information on its website. UniWeb’s website domain (“uniwebcorp.com”), was privately registered on May 10th, 2025. It should be noted that everything on UniWeb’s website is baloney. The website exists solely to direct visitors to download UniWeb’s app. Official UniWeb communications feature Chinese: This suggests whoever is running UniWeb [Continue reading...] Source: UniWeb Review: Social media “click a button” app Ponzi| BehindMLM
TMX Global fails to provide ownership or executive information on its website. TMX Global’s website domain (“tmxglobal.io”), was privately registered on July 14th, 2025. One name we can attach to TMX Global is Brian Rhodes: As above, Rhodes hosts official TMX Global corporate webinars. Brian Rhodes is a US national and serial promoter of MLM [Continue reading...] Source: TMX Global Review: Money laundering pyramid scheme| BehindMLM
Mohammed “Moe” Diab is seeking to capitalize on a court-ordered mistrial. Diab, COO of Allied Wallet, was indicted on conspiracy to commit wire and bank fraud charges in 2021. Following court rejection of a time-served plea deal, Diab’s case proceeded to trial on September 9th. The trial had been playing out until September 20th, wherein [Continue reading...] Source: Moe Diab seeks to capitalize on Allied Wallet mistrial| BehindMLM
CapitalSpring fails to provide ownership or executive information on its website. CapitalSpring’s website domain (“credi-spring.org”), was privately registered on August 17th, 2025. One name we can attach to CapitalSpring is David Kalu, author of CapitalSpring’s marketing documents: In an attempt to appear legitimate, CapitalSpring provides a London, UK address on its website. This address doesn’t [Continue reading...] Source: CapitalSpring Review: Dubai MLM crypto Ponzi| BehindMLM
Crown Bankers has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). As per FMA’s September 2nd Crown Bankers warning; FMA urges caution for any investors dealing with Crown Bankers. This unregistered entity offers investment plans while falsely promoting itself as being compliant with New Zealand regulations. The Crown Bankers YouTube channel features [Continue reading...] Source: Crown Bankers securities fraud warning from New Zealand| BehindMLM
ToFro has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s September 8th warning; ToFro Exchange is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the … Spanish Securities Markets and Investment Services Act. Offering unregistered securities is [Continue reading...] Source: ToFro securities fraud warning from Spain| BehindMLM
Des Alpes has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s September 19th fraud warning; DesAlpes LLC is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. In addition to Des Alpes’ own website, the AMF cites two additional [Continue reading...] Source: Des Alpes securities fraud warning from Canada (QC)| BehindMLM
Eleven former police officers have received life sentences for their roles in a BitConnect extortion case. The police officers are joined by Superintendent of Police Jagdish Patel, Police Inspector Anant Patel and former politician Nalin Kotadiya – all of which also received life sentences. Criminals sentenced to life in India must serve at least 14 [Continue reading...] Source: Police sentenced to life in Indian BitConnect extortion case| BehindMLM
Josip Heit has been denied a European trademark application for “The Hongkong Telegraph”. German lawyers Irle Moser filed an application on Heit’s behalf for The Hongkong Telegraph trademark on July 10th, 2023. Heit (right) is listed as the application owner, care of GSB Gold Standard Corporation through a Dusseldorf address. GSB Gold Standard Corporation is [Continue reading...] Source: Josip Heit denied The Hongkong Telegraph EU trademark| BehindMLM
Melanie (sic);-| behindmlm.com
Michael Rutherford’s “Brian Underwood is a bully trying to steal my money!” lawsuit, has come to an unceremonious end.| behindmlm.com
Former Master Distributor Michael Rutherford has sued Pruvit and CEO Brian Underwood… again.| behindmlm.com
Michael Rutherford has been a Pruvit affiliate for over eight years.| behindmlm.com
LaCore Enterprises and owner Terry LaCore have sold Pruvit to Herbalife.| behindmlm.com
Following a bench trial back in February, Michael Rutherford has prevailed against defendants Brian Underwood and Pruvit.| behindmlm.com
The latest on MLM from a leading MLM industry source.| behindmlm.com
Scott Lee Huss, aka Jryako (right), has been sentenced to 27 months in prison.| behindmlm.com
ZSuite Global fails to provide ownership or executive information on its website.| behindmlm.com
Satoshi Mobile fails to provide ownership or executive information on its website.| behindmlm.com
WeFi operates in the cryptocurrency MLM niche.| behindmlm.com
In our initial BehindMLM review of Race Cycler, it was noted that affiliates were naming Kent Brown as the owner of the company.| behindmlm.com
There is no information on the Race Cycler website indicating who owns or runs the business.| behindmlm.com
Race Cycler launched in 2014 and offered affiliates participation in a $230 matrix cycler. Upon reviewing Race Cycler, BehindMLM concluded it was a pyramid scheme.| behindmlm.com
What’s On The Menu fails to provide ownership or executive information on its website.| behindmlm.com
In a startling admission, the FCA has bluntly confirmed it is unable to regulate securities fraud in the UK.| behindmlm.com
CashFX Group has suspended affiliate withdrawals, just in time for the shopping season.| behindmlm.com
The Comision Nacional del Mercadeo de Valores (CMNV) has issued a securities fraud warning against Omega Pro.| behindmlm.com
OmegaPro has received a securities fraud warning from Nicaragua’s Superintendencia de Bancos y de Otras Instituciones Financieras (SIBOIF).| behindmlm.com
Cloud 9 Life operates in the nutritional supplement MLM niche.| behindmlm.com
Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme.| behindmlm.com
Hi Oz!| behindmlm.com
Congo Republic’s Director General of National Financial Institutions, Jean-Pierre Nonault, has stated OmegaPro is a “Ponzi type scam”.| behindmlm.com
OmegaPro has been added to the Autorité des Marchés Financiers’ fraud blacklist.| behindmlm.com
Paymoney’s website provides no ownership or corporate information.| behindmlm.com
iComTech promoter Marco Ruiz Ochoa has pled guilty to one count of Conspiracy to Commit wire fraud.| behindmlm.com
Juan Arellano has pled guilty to iComTech fraud charges on the eve of his criminal trial.| behindmlm.com
iComTech promoter Marco Ruiz Ochoa has been sentenced to five years in prison.| behindmlm.com
iComTech founder David Carmona has been sentenced to ten years in prison.| behindmlm.com
Following conclusion of their iComTech trial on March 14th, a jury took just three hours to unanimously find David Brend and Gustavo Rodriguez guilty of conspiracy to commit wire fraud.| behindmlm.com
David Carmona, founder of the iComTech Ponzi scheme, has pled guilty to one count of conspiracy to commit wire fraud.| behindmlm.com
UpCapital fails to provide ownership or executive information on its websites.| behindmlm.com
The Iyovia pyramid scheme has collapsed.| behindmlm.com
Iyovia defendants Jason Brown, Matthew Rosa and their company Global Dynasty Network, have settled fraud allegations brought by the FTC and State of Nevada for $36 million.| behindmlm.com
Last November the long-running forex scam IM Mastery Academy rebooted as Iyovia.| behindmlm.com
SpaceMiner fails to provide ownership or executive information on its website.| behindmlm.com
Trump Watches fails to provide ownership or executive information on its website.| behindmlm.com
Salavi88 fails to provide ownership or executive information on its website.| behindmlm.com
FIS VIP fails to provide ownership or executive information on its website.| behindmlm.com
Eternal Horizon fails to provide ownership or executive information on its website.| behindmlm.com
Conti fails to provide ownership or executive information on its website.| behindmlm.com
ZiNRAi fails to provide ownership or executive information on its website.| behindmlm.com
MLM reviews, news and community feedback from a leading industry source.| behindmlm.com
Scammers behind the “click a button” app Ponzis are now targeting Chinese mainland actors and models.| behindmlm.com
MetaHub Finance operates in the cryptocurrency MLM niche.| behindmlm.com
ZokoCloud fails to provide verifiable ownership or executive information its website.| behindmlm.com
TronCoin fails to provide ownership or executive information on its website.| behindmlm.com
Sky TRX fails to provide ownership or executive information on its website.| behindmlm.com
Around the same time US authorities began looking into OneCoin, Dubai’s General Department of Criminal Investigations raised money laundering concerns.| behindmlm.com
A lawsuit filed by the Crypto Currency Resolution Trust alleges at the time of her disappearance, OneCoin’s Ruja Ignatova made off with 230,000 BTC.| behindmlm.com
The latest on theory from a leading MLM industry source.| behindmlm.com
Talk Fusion is an MLM company that primarily markets an email video product suite.| behindmlm.com
Talk Fusion launched in 2007 and operate in the digital communication MLM niche.| behindmlm.com
OmegaPro has received a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.| behindmlm.com
OmegaPro has weaved a “hackers!” narrative into its collapse.| behindmlm.com
OmegaPro has received a securities fraud warning from Mauritius’ Financial Services Commission.| behindmlm.com
OmegaPro has received a securities fraud cease and desist from Argentina’s Comision Nacional de Valores.| behindmlm.com
OmegaPro appears to have reached critical mass.| behindmlm.com
Following OmegaPro’s collapse earlier this month, the Ponzi scheme has also now completed its exit-scam.| behindmlm.com
OmegaPro has received a securities fraud warning from Chile’s Financial Market Commission.| behindmlm.com
OmegaPro and OMP Money have received a securities fraud warning from the Financial Superintendence of Colombia.| behindmlm.com
OmegaPro has been declared a fraudulent online trading platform in Belgium.| behindmlm.com
Peru’s Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS), has issued a warning against several MLM companies operating illegally in the country.| behindmlm.com
Go Global was hastily put together following OmegaPro’s collapse in late 2022.| behindmlm.com
iComTech founder David Carmona has been arrested in the US.| behindmlm.com
Tron CFD fails to provide ownership or executive information on its website.| behindmlm.com
AI-UP fails to provide ownership or executive information on its website.| behindmlm.com
Thailand has cut power, internet and petrol supplies to Chinese scam factories operating near its Myanmar border.| behindmlm.com
Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023.| behindmlm.com
MetaHub Finance was an MLM crypto Ponzi built around its MEN token.| behindmlm.com
When I reviewed Talk Fusion back in 2014, I found it odd their flagship product was a $1499 video communication package.| behindmlm.com
In late 2015 former affiliate Dennis Gray filed a class-action RICO lawsuit against Talk Fusion.| behindmlm.com
Before we go any further, I’m just going to go ahead and say it: paid video communication services today are entirely redundant.| behindmlm.com
FiroCloud, aka FiroPOW, fails to provide ownership or executive information on its website.| behindmlm.com
Omega Pro provides no information on their website about who owns or runs the business.| behindmlm.com
iComTech provides no information on their website about who owns or runs the business.| behindmlm.com
OmegaPro executive Juan Carlos Reynoso has been arrested in Mexico.| behindmlm.com
Following withdrawals being disabled for two weeks and ongoing website issues, BehindMLM is calling OmegaPro’s collapse.| behindmlm.com
Prolific Ponzi promoter Juan Carlos Reynoso has been released from custody.| behindmlm.com
Although it’s always had a reputation for harboring scammers, over the past year and a half Dubai cemented itself as the MLM scam capital of the world.| behindmlm.com
TronSoy fails to provide ownership or executive information on its website.| behindmlm.com
Patek Mall fails to provide ownership or executive information on its website.| behindmlm.com
Vestas Mall fails to provide ownership or executive information on its website.| behindmlm.com
AItoCap, or AItoCapital, fails to provide ownership or executive information on its websites.| behindmlm.com
QubitsCube fails to provide ownership or executive information on its websites.| behindmlm.com
The US Treasury Department’s Office of Foreign Assets Control has sanctioned a Cambodian politician in relation to Chinese scam factories.| behindmlm.com
Devon Oil fails to provide ownership or executive information on its website.| behindmlm.com
DiyLike fails to provide ownership or executive information on its website.| behindmlm.com
Agility VIP fails to provide ownership or executive information on its website.| behindmlm.com
The latest on click a button app Ponzis from a leading MLM industry source.| behindmlm.com