companies @ BehindMLM

The Skainet Systems Ponzi scheme has collapsed. Instead of just being honest about running out of new investment to pay withdrawals, Skainet Systems has announced a baloney Cermak reboot. Skainet Systems was an MLM crypto Dubai Ponzi fronted by serial fraudster Michael Baur.

RadPowerBikes VIP fails to provide ownership or executive information on its website. RadPowerBikes VIP’s website domain (“q.yylfc.vip”), was privately registered on May 15th, 2025. RadPowerBikes VIP also operates as a Telegram Ponzi bot at @Raduubot: As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

Retra fails to provide ownership or executive information on its website. Retra operates from two known website domains: retraglobal.com – registered in 2022, private registration last updated on August 20th, 2024 retranews.com – privately registered on February 1st, 2024 In the footer of Retra’s “global” website we have the familiar LaCore Enterprises address in Melissa, [Continue reading…]

In order to avoid publishing multiple articles with respect to changing GSB & Apertum Texas fraud case scheduling, this article will be updated with the latest on both proceedings.

BitClub Network Ponzi scammer Joby Weeks has spent $40,000 lobbying the US Senate, House of Representatives, DOJ and White House. A public disclosure filing, covering January to March 2025, reveals Weeks hired JM Burkman & Associates to lobby on his behalf.

A Spanish court has sentenced GetEasy’s Tiago Fontoura Miranda to ten and a half years in prison. GetEasy was a 2014 MLM Ponzi scheme built around a “GPS tracker” ruse. GetEasy represented it was based out of Macau but was operated from Europe.

ABB AI fails to provide ownership or executive information on its website. ABB AI’s website domain (“cccocom.com”), was registered in September 2024. The private registration was last updated on May 19th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

ZQ AI fails to provide ownership or executive information on its website. ZQ AI operates from two known website domains; “zqai.xyz” and “zq88.shop”. Both of ZQ AI’s website domains were privately registered on May 20th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

Roobee AI fails to provide ownership or executive information on its website. Roobee AI’s website domain (“roobee-ai.com”), was privately registered on February 24th, 2025. Roobee AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a Roobee AI pyramid fraud warning on May 22nd, 2025. As always, if an MLM [Continue reading…]

Infinity Grid was a gifting scheme launched by serial fraudster Jacques Marais in 2022. Infinity Grid has long-since collapsed, but Marais isn’t done scamming people. As part of those efforts, on a May 13th Infinity Grid webinar Marais got into some heavy gaslighting.