SuperOne token bagholders (promoters of the Ponzi scheme), are still looking for new victims. SuperOne’s latest marketing grift is jumping on the AI bandwagon. SuperOne is run by Norwegian national Andreas Christensen. SuperOne originally launched in 2018 as an ethereum smart-contract MLM crypto Ponzi. While SuperOne solicited investment in ethereum, returns were paid in its [Continue reading...] Source: SuperOne bagholders still looking for new victims| BehindMLM
Bellator Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Bellator Life to its Investor Alert List on October 23rd, 2025. [Bellator Life] may be offering or advertising, or may have offered or advertised, financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit [Continue reading...] Source: Bellator Life securities fraud warning from Australia| BehindMLM
Sean Robertson, a purported trader who worked for Blue Ocean Society, has sued the Ponzi scheme’s owners. BehindMLM reviewed Blue Ocean Society earlier this year, noting Robertson’s involvement in the scam; The unnamed partner Blue Ocean Society refers to is Sean J Robertson (aka Sean James Robertson). Robertson has reportedly cashed out and disappeared. Robertson [Continue reading...] Source: Sean Robertson sues Blue Ocean Society owners| BehindMLM
Every villain has an origin story. While we might not ever know how deep the rabbit hole goes, we now know, for a few years at least, Josip Heit and an associated gang of criminals pickpocketed train commuters in Luxembourg. Following a previous report on Heit’s criminal activity in Luxembourg, today BehindMLM is publishing full [Continue reading...] Source: Josip Heit’s Luxembourg criminal case & sentencing| BehindMLM
BehindMLM reviewed Unicity as Unicity International back in 2013. We weren’t impressed with what amounted to a $125 a month autoship recruitment scheme. At the request of a reader, today we’re revisiting Unicity for an updated review. The Company Unicity launched as Unicity Network in 2001. The company was the result of a merger between [Continue reading...] Source: Unicity Review v2: Member malarkey pseudo-compliance| BehindMLM
PTGR AG operates in the cryptocurrency MLM niche. PTGR AG’s website domain (“ptgr.io”), was privately registered on January 26th, 2025. Heading up PTGR AG we have founder and CEO Pan Gross-Ruyken. Things get a little bit strange here. In addition to running PTGR AG, Gross-Ruyken is also a professor at the Swiss School of Management [Continue reading...] Source: PTGR AG Review: Professor launches staking Ponzi| BehindMLM
Somebody has set up an Antares Trade recovery Ponzi. The new scam has been set up on the domain “antarestrade.live”, privately registered on September 18th, 2025. Antares Trade was a notorious MLM crypto Ponzi run by serial fraudster Alexey Zhirovkin. Zhirovkin, a Russian national, launched Antares Trade back in 2020. Antares Trade collapsed in August [Continue reading...] Source: Antares Trade recovery scam Ponzi warning from Russia| BehindMLM
All InX fails to provide ownership or executive information on its website. All InX’s website domain (“allinx.io”), was privately registered on July 28th, 2025. It should be noted the first iteration of All InX collapsed within a month of its domain registration. On August 20th “Salva Domainca”, who claimed to be an All InX founder, [Continue reading...] Source: All InX Review: Collapsed MLM crypto Ponzi rebooted| BehindMLM
LuLaRoe co-founder Mark Stidham passed away on September 25th at the age of sixty-eight. Stidham is believed to have died of complications related to pancreatic cancer. BehindMLM wouldn’t typically note the passing of an MLM co-founder but with LuLaRoe being embroiled in recent public controversy, Stidham warrants an exception. I learned of Stidham’s passing through [Continue reading...] Source: LuLaRoe co-founder Mark Stidham dead at 68| BehindMLM
Athene Network has collapsed.| behindmlm.com
Stronghold Digital fails to provide ownership or executive information on its website.| behindmlm.com
SKP Mine (aka Skip Cloud Miner and SK Pools), fails to provide ownership or executive information on its website.| behindmlm.com
TronSun fails to provide ownership or executive information on its website.| behindmlm.com
TronCoin fails to provide ownership or executive information on its website.| behindmlm.com
Jump Mining fails to provide verifiable ownership or executive information on its website.| behindmlm.com
Proponents of adcredit “revenue sharing” would have you believe that the act of attaching advertising credits to a fraudulent investment scheme somehow legitimizes it.| behindmlm.com
Retail sales requirements within an MLM opportunity is perhaps the most decisive issue facing the industry today.| behindmlm.com
Texit Coin operates in the cryptocurrency MLM niche. The company is purportedly based out of Texas.| behindmlm.com
Split The Winnings fails to provide ownership or executive information on its website.| behindmlm.com
ShareTheWinnings operates in the gaming MLM niche.| behindmlm.com
My Traffic Powerline operates in the advertising MLM niche.| behindmlm.com
M80 Advertising fails to provide ownership or executive information on its website.| behindmlm.com
Fast Start Profits fails to provide ownership or executive information on its website.| behindmlm.com
A few weeks ago Jeremy Duncan or someone pretending to him left a spam comment on BehindMLM for Cash Multiplier System.| behindmlm.com
Recently I’ve had a few requests to revisit Talk Fusion. For those of you unfamiliar with the company, Talk Fusion is an MLM opportunity tied to video communication.| behindmlm.com
The benefits of video in marketing and communication over the internet are unquestionably valuable. Perhaps not appropriate in every situation, most people will still find that watching or engaging something or someone with video offers a far more satisfying end user experience.| behindmlm.com
Melanie (sic);-| 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
Following a bench trial back in February, Michael Rutherford has prevailed against defendants Brian Underwood and Pruvit.| 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
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
Click here if you are not automatically redirected after 5 seconds.| behindmlm.com
Paymoney’s website provides no ownership or corporate information.| 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
Click here if you are not automatically redirected after 5 seconds.| 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
Sky TRX fails to provide ownership or executive information on its website.| 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
Click here if you are not automatically redirected after 5 seconds.| 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